ALPINA PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

06755267

Incorporation date

21/11/2008

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2008)

14/11/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2023

Application to strike the company off the register

View PDF (1 pages)

20/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/03/2023

Termination of appointment of Sebastian Hans Georg Canzler as a director on 2023-03-02

View PDF (1 pages)

03/01/2023

Registered office address changed from 96 Kensington High Street London W8 4SG England to 265-269 Wimbledon Park Road London SW19 6NW on 2023-01-03

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

14/01/2020

Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to 96 Kensington High Street London W8 4SG on 2020-01-14

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Jorg Sperling as a director on 2018-04-25

View PDF (1 pages)

30/04/2018

Appointment of Mr Sebastian Canzler as a director on 2018-04-25

View PDF (2 pages)

20/02/2018

Director's details changed for Mr Charles Peter Nigel Filmer on 2018-02-20

View PDF (2 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

28/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

16/03/2016

Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 2016-03-16

View PDF (1 pages)

23/02/2016

Certificate of change of name

View PDF (2 pages)

23/02/2016

Change of name notice

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01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

23/11/2015

Register inspection address has been changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom to 23 Hanover Square London W1S 1JB

View PDF (1 pages)

22/09/2015

Termination of appointment of Pamela Sewmatie Devi Darchiville as a director on 2015-08-21

View PDF (1 pages)

22/09/2015

Termination of appointment of Pamela Sewmatie Devi Darchiville as a secretary on 2015-08-21

View PDF (1 pages)

10/09/2015

Appointment of Mrs Lisa Jane Shaw-Taylor as a secretary on 2015-08-21

View PDF (2 pages)

16/04/2015

Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 2015-04-16

View PDF (1 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

01/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

25/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

02/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

29/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

26/11/2010

Register inspection address has been changed from 34 Queen Anne Street London W1G 8HE United Kingdom

View PDF (1 pages)

12/11/2010

Registered office address changed from 34 Queen Anne Street London W1G 8HE United Kingdom on 2010-11-12

View PDF (1 pages)

13/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

31/03/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (3 pages)

22/01/2010

Miscellaneous

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Jorg Sperling on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for Ms Pamela Sewmatie Devi Darchiville on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Charles Peter Nigel Filmer on 2009-12-02

View PDF (2 pages)

27/04/2009

Accounting reference date extended from 30/11/2009 to 30/04/2010

View PDF (1 pages)

09/04/2009

Director appointed jorg sperling

View PDF (2 pages)

09/04/2009

Director appointed pamela sewmatie devi darchiville

View PDF (2 pages)

09/04/2009

S-div

View PDF (1 pages)

09/04/2009

Ad 03/04/09\gbp si [email protected]=99\gbp ic 1/100\

View PDF (2 pages)

09/04/2009

Resolutions

View PDF (3 pages)

21/11/2008

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Filmer, Charles Peter Nigel	Director	21/11/2008 - Present	30
Darchiville, Pamela Sewmatie Devi	Director	04/04/2009 - 21/08/2015	3
Canzler, Sebastian Hans Georg	Director	25/04/2018 - 02/03/2023	1
Sperling, Jorg	Director	04/04/2009 - 25/04/2018	-
Darchiville, Pamela Sewmatie Devi	Secretary	21/11/2008 - 21/08/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPINA PARTNERS LIMITED

ALPINA PARTNERS LIMITED is an(a) Dissolved company incorporated on 21/11/2008 with the registered office located at 265-269 Wimbledon Park Road, London SW19 6NW. There are currently 2 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 ALPINA PARTNERS LIMITED?

ALPINA PARTNERS LIMITED is currently Dissolved. It was registered on 21/11/2008 and dissolved on 14/11/2023.

Where is ALPINA PARTNERS LIMITED located?

ALPINA PARTNERS LIMITED is registered at 265-269 Wimbledon Park Road, London SW19 6NW.

What does ALPINA PARTNERS LIMITED do?

ALPINA PARTNERS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALPINA PARTNERS LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.