ALPARI (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05284142

Incorporation date

10/11/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

06/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2018

Notice of move from Administration to Dissolution

View PDF (35 pages)

22/02/2018

Administrator's progress report

View PDF (39 pages)

26/09/2017

Administrator's progress report

View PDF (38 pages)

23/02/2017

Administrator's progress report to 2017-01-18

View PDF (34 pages)

24/08/2016

Administrator's progress report to 2016-07-18

View PDF (32 pages)

31/07/2016

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

24/07/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

24/07/2016

Notice of resignation of an administrator

View PDF (1 pages)

01/04/2016

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

08/03/2016

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

22/02/2016

Administrator's progress report to 2016-01-18

View PDF (34 pages)

23/08/2015

Administrator's progress report to 2015-07-18

View PDF (40 pages)

30/07/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

30/03/2015

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

26/03/2015

Result of meeting of creditors

View PDF (2 pages)

02/03/2015

Statement of administrator's proposal

View PDF (102 pages)

22/02/2015

Statement of affairs with form 2.14B

View PDF (59 pages)

01/02/2015

Registered office address changed from 201 Bishopsgate London EC2M 3AB to Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2015-02-02

View PDF (2 pages)

27/01/2015

Appointment of an administrator

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

20/11/2014

Director's details changed for Aytugan Khafizov on 2014-11-21

View PDF (2 pages)

20/11/2014

Secretary's details changed for Andrey Vedikhin on 2014-11-21

View PDF (1 pages)

20/11/2014

Director's details changed for Andrey Vedikhin on 2014-11-21

View PDF (2 pages)

17/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

13/11/2014

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

20/10/2014

Termination of appointment of Mushegh Tovmasyan as a director on 2014-10-21

View PDF (1 pages)

23/09/2014

All of the property or undertaking has been released from charge 3

View PDF (7 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (3 pages)

03/06/2014

Appointment of Mr Jacob Hermann Plattner as a director

View PDF (2 pages)

27/04/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

27/01/2014

Appointment of Ms Diya Patel as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Andrew Anthony Stylianou as a director

View PDF (2 pages)

23/12/2013

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2013

Resolutions

View PDF (1 pages)

18/12/2013

Termination of appointment of a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Daniel Skowronski as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (7 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (37 pages)

14/04/2013

Appointment of Aytugan Khafizov as a director

View PDF (3 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

20/12/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

28/11/2012

Appointment of Mr Mushegh Tovmasyan as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of David Stuart as a director

View PDF (1 pages)

20/09/2012

Appointment of Mr David Gabriel Hodge as a director

View PDF (2 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

05/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (80 pages)

31/08/2011

Full accounts made up to 2009-12-31

View PDF (83 pages)

04/07/2011

Appointment of Daniel Joseph Skowronski as a director

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

16/06/2010

Termination of appointment of Sudipto Chattopadhyay as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Sudipto Chattopadhyay as a secretary

View PDF (2 pages)

09/06/2010

Appointment of Andrey Vedikhin as a secretary

View PDF (3 pages)

05/01/2010

Termination of appointment of Kjell Wigstrom as a director

View PDF (2 pages)

29/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

29/11/2009

Director's details changed for Mr Kjell Andreas Wigstrom on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Andrey Vedikhin on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Sudipto Chattopadhyay on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mr David Gavin Stuart on 2009-11-30

View PDF (2 pages)

25/08/2009

Miscellaneous

View PDF (1 pages)

25/06/2009

Director appointed mr kjell andreas wigstrom

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from 41 eastcheap london EC3M 1DT

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

19/03/2009

Secretary appointed mr sudipto chattopadhyay

View PDF (1 pages)

18/03/2009

Appointment terminated secretary christine brown

View PDF (1 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/02/2009

Director appointed mr david gavin stuart

View PDF (1 pages)

28/01/2009

Return made up to 11/11/08; full list of members

View PDF (3 pages)

17/09/2008

Ad 31/07/08\gbp si 1520000@1=1520000\gbp ic 1708514/3228514\

View PDF (2 pages)

17/09/2008

Nc inc already adjusted 23/07/08

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

24/01/2008

Return made up to 11/11/07; full list of members

View PDF (7 pages)

25/11/2007

Registered office changed on 26/11/07 from: 25 moorgate london EC2R 6AY

View PDF (1 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Ad 21/06/07--------- £ si 502430@1=502430 £ ic 1206084/1708514

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/01/2007

Return made up to 11/11/06; full list of members

View PDF (3 pages)

30/11/2006

Ad 30/10/06--------- £ si 526935@1=526935 £ ic 679149/1206084

View PDF (2 pages)

30/11/2006

Nc inc already adjusted 30/10/06

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

Ad 10/08/06--------- £ si 679147@1=679147 £ ic 2/679149

View PDF (2 pages)

30/08/2006

Nc inc already adjusted 25/07/06

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (0 pages)

30/08/2006

Resolutions

View PDF (1 pages)

30/08/2006

Amended accounts made up to 2005-11-30

View PDF (9 pages)

09/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

10/01/2006

Return made up to 11/11/05; full list of members

View PDF (8 pages)

31/07/2005

Registered office changed on 01/08/05 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

10/11/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Sudipto Chattopadhyay	Director	02/03/2005 - 27/04/2010	3
Dashin, Andrey	Director	21/11/2004 - 18/07/2006	2
Patel, Diya	Director	17/01/2014 - Present	9
Tovmasyan, Mushegh	Director	01/11/2012 - 20/10/2014	7
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	28/06/2005 - 02/08/2007	169

Persons with Significant Control

No PSC data available.

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Description

About ALPARI (UK) LIMITED

ALPARI (UK) LIMITED is an(a) Dissolved company incorporated on 10/11/2004 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPARI (UK) LIMITED?

ALPARI (UK) LIMITED is currently Dissolved. It was registered on 10/11/2004 and dissolved on 06/09/2018.

Where is ALPARI (UK) LIMITED located?

ALPARI (UK) LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does ALPARI (UK) LIMITED do?

ALPARI (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALPARI (UK) LIMITED?

The latest filing was on 06/09/2018: Final Gazette dissolved following liquidation.