ALPINE MARKETING LTD

Key Data

Status

Dissolved

Company No.

06423236

Incorporation date

08/11/2007

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2007)

02/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/01/2022

Liquidators' statement of receipts and payments to 2021-12-21

View PDF (11 pages)

11/01/2021

Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2021-01-11

View PDF (2 pages)

11/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2021

Resolutions

View PDF (1 pages)

11/01/2021

Declaration of solvency

View PDF (5 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

24/06/2020

Director's details changed for Ms Jessica Jane Delaney Robinson on 2020-06-23

View PDF (2 pages)

24/06/2020

Change of details for Ms Jessica Jane Delaney Robinson as a person with significant control on 2020-06-23

View PDF (2 pages)

23/06/2020

Registered office address changed from 19 Gloucester Place Mews London W1U 8BF United Kingdom to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 2020-06-23

View PDF (1 pages)

09/04/2020

Registered office address changed from Bentinck House No. 6 12 Bulstrode Street London England to 19 Gloucester Place Mews London W1U 8BF on 2020-04-09

View PDF (1 pages)

07/04/2020

Director's details changed for Ms Jessica Jane Delaney on 2020-04-07

View PDF (2 pages)

11/07/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (3 pages)

23/04/2019

Change of details for Ms Jessica Jane Delaney Robinson as a person with significant control on 2019-04-17

View PDF (2 pages)

25/02/2019

Director's details changed for Ms Jessica Jane Delaney on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF United Kingdom to Bentinck House No. 6 12 Bulstrode Street London on 2019-02-25

View PDF (1 pages)

21/02/2019

Director's details changed for Ms Jessica Jane Delaney on 2019-02-21

View PDF (2 pages)

23/11/2018

Change of details for Ms Jessica Jane Delaney as a person with significant control on 2016-11-21

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (5 pages)

12/11/2018

Registered office address changed from PO Box W1U 2JF 6 Bentinck House Bulstrode Street London W1U 2JF United Kingdom to Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF on 2018-11-12

View PDF (1 pages)

12/11/2018

Director's details changed for Ms Jessica Jane Delaney on 2018-11-12

View PDF (2 pages)

30/05/2018

Micro company accounts made up to 2017-11-30

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

04/07/2017

Registered office address changed from Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF United Kingdom to PO Box W1U 2JF 6 Bentinck House Bulstrode Street London W1U 2JF on 2017-07-04

View PDF (1 pages)

19/06/2017

Registered office address changed from 6 Bentinck House 6 Bentinck House Bulstrode House London W1U 2JF England to Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF on 2017-06-19

View PDF (1 pages)

02/06/2017

Registered office address changed from 14 Upper Montague Street London W1H 2PD United Kingdom to 6 Bentinck House 6 Bentinck House Bulstrode House London W1U 2JF on 2017-06-02

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

14/11/2016

Director's details changed for Ms Jessica Jane Delaney on 2016-11-14

View PDF (2 pages)

14/11/2016

Registered office address changed from 3 Devonshire Street London W1W 5DT to 14 Upper Montague Street London W1H 2PD on 2016-11-14

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

30/09/2015

Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU to 3 Devonshire Street London W1W 5DT on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Maizie Jane Baird as a secretary on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Amber May Baird as a secretary on 2015-09-30

View PDF (1 pages)

19/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

16/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

29/05/2014

Appointment of Miss Amber May Baird as a secretary

View PDF (2 pages)

29/05/2014

Appointment of Miss Maizie Jane Baird as a secretary

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

30/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

01/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

16/08/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

05/12/2011

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

12/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

12/11/2011

Director's details changed for Ms Jessica Jane Delaney on 2011-09-26

View PDF (2 pages)

26/09/2011

Registered office address changed from 67 Willifield Way London NW11 6YL Uk on 2011-09-26

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

30/08/2011

Termination of appointment of Josephine Delaney as a secretary

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

05/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

18/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Jessica Jane Delaney on 2009-12-18

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

02/07/2009

Registered office changed on 02/07/2009 from c/o norman stanley suite 1R10, elstree bus ctre elstree way, borehamwood herts WD6 1RX

View PDF (1 pages)

09/01/2009

Return made up to 09/11/08; full list of members

View PDF (3 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Incorporation

View PDF (9 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

29/11/2019

Last change occurred

29/11/2019

Accounts

Total Exemption Full

Last made up date

29/11/2019

Next account date

29/11/2020

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/11/2007 - 12/11/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/11/2007 - 12/11/2007	41295
Ms Jessica Jane Delaney Robinson	Director	09/11/2007 - Present	2
Baird, Amber May	Secretary	28/05/2014 - 30/09/2015	-
Baird, Maizie Jane	Secretary	28/05/2014 - 30/09/2015	-

Persons with Significant Control

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

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Description

About ALPINE MARKETING LTD

ALPINE MARKETING LTD is an(a) Dissolved company incorporated on 08/11/2007 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINE MARKETING LTD?

ALPINE MARKETING LTD is currently Dissolved. It was registered on 08/11/2007 and dissolved on 01/02/2023.

Where is ALPINE MARKETING LTD located?

ALPINE MARKETING LTD is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does ALPINE MARKETING LTD do?

ALPINE MARKETING LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ALPINE MARKETING LTD?

The latest filing was on 02/02/2023: Final Gazette dissolved following liquidation.