ALPHA DEVELOPMENT CHELSEA LIMITED

Key Data

Status

Dissolved

Company No.

04475464

Incorporation date

01/07/2002

Size

Full

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

26/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2017

Notice of final account prior to dissolution

View PDF (1 pages)

11/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

11/11/2014

Notice of appointment of receiver or manager

View PDF (0 pages)

13/05/2014

Registered office address changed from 18 South Street London W1K 1DG on 2014-05-14

View PDF (2 pages)

12/05/2014

Appointment of a liquidator

View PDF (1 pages)

30/06/2010

Appointment of a liquidator

View PDF (1 pages)

04/05/2010

Order of court to wind up

View PDF (1 pages)

07/02/2010

Termination of appointment of Josef Schussel as a director

View PDF (2 pages)

07/02/2010

Termination of appointment of Ruty Oded as a director

View PDF (2 pages)

07/02/2010

Appointment of William Robert Harris as a director

View PDF (3 pages)

07/02/2010

Appointment of Gregory Robert John Davis as a director

View PDF (3 pages)

09/08/2009

Return made up to 27/06/09; full list of members

View PDF (10 pages)

10/06/2009

Appointment terminated secretary walbrook corporate services (guernsey) LIMITED

View PDF (1 pages)

03/06/2009

Secretary appointed accomplish secretaries LIMITED

View PDF (1 pages)

08/05/2009

Registered office changed on 09/05/2009 from summit house 12 red lion square london WC1R 4QD

View PDF (1 pages)

04/05/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

04/05/2009

Notice of appointment of receiver or manager

View PDF (0 pages)

29/04/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

08/02/2009

Appointment terminate, director stephen le ray logged form

View PDF (1 pages)

08/02/2009

Appointment terminate, director warner thomas koller logged form

View PDF (1 pages)

08/02/2009

Appointment terminate, director martin pollock logged form

View PDF (1 pages)

28/01/2009

Appointment terminated director warner koller

View PDF (1 pages)

28/01/2009

Appointment terminated director stephen le ray

View PDF (1 pages)

28/01/2009

Appointment terminated director martin pollock

View PDF (1 pages)

15/01/2009

Director appointed ruty oded

View PDF (2 pages)

15/01/2009

Director appointed josef adeodatus johannes schussel

View PDF (2 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

01/01/2009

Resolutions

View PDF (8 pages)

16/12/2008

Appointment terminated director gavin st pier

View PDF (1 pages)

15/10/2008

Director appointed martin william pollock

View PDF (2 pages)

23/09/2008

Return made up to 27/06/08; change of members

View PDF (8 pages)

23/09/2008

Return made up to 27/06/07; no change of members

View PDF (10 pages)

04/08/2008

Appointment terminated director sharon mcmillan

View PDF (1 pages)

04/08/2008

Appointment terminated director george dix

View PDF (1 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

New director appointed

View PDF (2 pages)

11/09/2007

Memorandum and Articles of Association

View PDF (7 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Registered office changed on 13/07/07 from: jsa house, 110 the parade, watford WD17 1GB

View PDF (1 pages)

12/07/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (15 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

10/04/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

03/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

11/04/2006

New director appointed

View PDF (2 pages)

29/06/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

11/01/2005

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

04/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

16/12/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

01/07/2002

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

Next due on

30/01/2010

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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
Dix, George Bryan	Director	27/09/2007 - 31/07/2008	8
Hawes, William Robert	Director	25/01/2010 - Present	497
Rabinovitch, Giris Frank	Director	02/07/2002 - 02/07/2007	23
Davis, Gregory Robert John	Director	25/01/2010 - Present	165
Mclaren, Gregory David	Director	18/12/2002 - 02/07/2007	14

Persons with Significant Control

No PSC data available.

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Description

About ALPHA DEVELOPMENT CHELSEA LIMITED

ALPHA DEVELOPMENT CHELSEA LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. There are currently 3 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 ALPHA DEVELOPMENT CHELSEA LIMITED?

ALPHA DEVELOPMENT CHELSEA LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 26/04/2017.

Where is ALPHA DEVELOPMENT CHELSEA LIMITED located?

ALPHA DEVELOPMENT CHELSEA LIMITED is registered at HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does ALPHA DEVELOPMENT CHELSEA LIMITED do?

ALPHA DEVELOPMENT CHELSEA LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for ALPHA DEVELOPMENT CHELSEA LIMITED?

The latest filing was on 26/04/2017: Final Gazette dissolved following liquidation.