Alpha Risk Management U.k. Ltd

Company Registration Number: 04011822

Company registered in England and Wales

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Alpha Risk Management U.k. Ltd is a Private Company Limited by Shares first registered on 9 June 2000. It was dissolved on 15 April 2016.

Registered Address

17 Berkeley Mews 29 High Street
Cheltenham
GL50 1DY

There are 164 companies currently registered at this postcode, including this one.

All companies at GL50 1DY

Registration Data

Company Number

04011822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 June 2000

Dissolution Date

15 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

9 June 2012

Returns Next Due

7 July 2013

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £238,208£246,093£192,451£73,255£49,412
of which Cash £19,950£154,362£131,103£115£17,456
Total Assets £238,208£246,093£192,451£73,255£49,412
Current Liabilities £182,341£123,795£116,965£56,561£52,600
Net Current Assets £55,867£122,298£75,486£16,694£-3,188
Total Net Worth £130,232£191,426£108,840£35,499£3,887

Previous Names

  • ALTERNATIVE RISK MANAGEMENT LIMITED, active until 4 March 2008

Company Officers

  • UDALL, Justin Carl

    Director

    Appointed on 19 December 2007

     

    Nationality: Uk

    Occupation: Environmental Consultant

    Month of birth: June 1972

    17 Berkeley Mews 29
    High Street
    Cheltenham
    GL50 1DY

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • CLIFTON, Lance Anthony

    Secretary

    Appointed on 30 July 2008

    Resigned on 1 November 2008

    Linden Cottage
    401 Canterbury Road
    Densole
    Folkestone
    Kent
    CT18 7BH

  • CRISTIANO, Gaetano

    Secretary

    Appointed on 6 July 2009

    Resigned on 31 December 2010

    300
    Cockpit Arts Creekside
    London
    SE8 3DZ
    United Kingdom

  • HANNA, Phillip Andrew

    Secretary

    Appointed on 15 April 2004

    Resigned on 6 October 2007

    19 Haddon Road
    Orpington
    Kent
    BR5 4BU

  • HANNA, Stephen Neil

    Secretary

    Appointed on 9 June 2000

    Resigned on 15 April 2004

    4 Church Street
    Betchworth
    Surrey
    RH3 7DN

  • ROFE, Colin

    Secretary

    Appointed on 19 December 2007

    Resigned on 30 July 2008

    Ridge House
    Old Coach Road, Wrotham
    Sevenoaks
    Kent
    TN15 7NR

  • HANNA, Laura Marion Anne

    Director

    Appointed on 15 April 2004

    Resigned on 19 December 2007

    Nationality: Canadian

    Occupation: Finance

    Month of birth: August 1966

    19 Haddon Road
    Orpington
    Kent
    BR5 4BU

  • HANNA, Phillip Andrew

    Director

    Appointed on 9 June 2000

    Resigned on 6 October 2007

    Nationality: British

    Occupation: Biochemist

    Month of birth: July 1962

    19 Haddon Road
    Orpington
    Kent
    BR5 4BU

  • KERSHAW, David Andrew

    Director

    Appointed on 7 March 2011

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    300
    Cockpit Arts Creekside
    London
    SE8 3DZ
    United Kingdom

  • RITCHIE, Peter

    Director

    Appointed on 3 May 2011

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Manager

    Month of birth: December 1968

    300
    Cockpit Arts Creekside
    London
    SE8 3DZ
    United Kingdom

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQzOTA5NGFkaXF6a2N4.

  2. 15 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4YCYFPU. Transaction: MzEzOTc5NDU2MGFkaXF6a2N4.

  3. 21 January 2015 Liquidators statement of receipts and payments to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3Z5T7AO. Transaction: MzExNTc5MTIyOGFkaXF6a2N4.

  4. 14 January 2014 Liquidators statement of receipts and payments to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZGZFO1. Transaction: MzA5MjYxMTk5NWFkaXF6a2N4.

  5. 30 November 2012 Registered office address changed from 300 Cockpit Arts Creekside London SE8 3DZ United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MCMYDC. Transaction: MzA2ODUxNzUyMGFkaXF6a2N4.

  6. 27 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1MCMYDK. Transaction: MzA2ODI1NDUwM2FkaXF6a2N4.

  7. 27 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1MCMYCO. Transaction: MzA2ODI1NDQ4NGFkaXF6a2N4.

  8. 27 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODI1NDQxNGFkaXF6a2N4.

  9. 27 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFNQ01ZRDRhZGlxemtjeA.

  10. 9 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8KY8. Transaction: MzA2MDQ4NjE4OGFkaXF6a2N4.

  11. 9 July 2012 Termination of appointment of David Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CO8KY0. Transaction: MzA2MDQzMTQ0OWFkaXF6a2N4.

  12. 13 June 2012 Termination of appointment of David Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0VPV7. Transaction: MzA1OTEwOTU1MGFkaXF6a2N4.

  13. 22 May 2012 Termination of appointment of Peter Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G8QE3. Transaction: MzA1Nzg3ODgzMmFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHCIB. Transaction: MzA1NTA2Mjc0N2FkaXF6a2N4.

  15. 27 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6NGKXVV. Transaction: MzA0NDQ5NDE3N2FkaXF6a2N4.

  16. 26 September 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0NDQyMDc3MWFkaXF6a2N4.

  17. 26 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6QSOXVE. Transaction: MzA0NDQxOTE4OGFkaXF6a2N4.

  18. 4 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXIJWVJI. Transaction: MzAzOTk3ODk2NmFkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWRWXUZ6. Transaction: MzAzODgzODk4OWFkaXF6a2N4.

  20. 20 May 2011 Appointment of Mr Peter Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO7RJU95. Transaction: MzAzNzQ1MjYxMGFkaXF6a2N4.

  21. 20 May 2011 Appointment of Mr David Andrew Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO7RWU9I. Transaction: MzAzNzQ1MjYyNGFkaXF6a2N4.

  22. 17 May 2011 Termination of appointment of Gaetano Cristiano as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN2ARU7O. Transaction: MzAzNzI5NTAyNGFkaXF6a2N4.

  23. 18 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOYPDMI2. Transaction: MzAyMTU4MDIyNGFkaXF6a2N4.

  24. 25 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XXM28L5G. Transaction: MzAxODM2MzkxNWFkaXF6a2N4.

  25. 25 June 2010 Secretary's details changed for Mr Gaetano Cristiano on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XXM26L5E. Transaction: MzAxODM2MzkwNmFkaXF6a2N4.

  26. 25 June 2010 Director's details changed for Justin Carl Udall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXM27L5F. Transaction: MzAxODM2MzkwN2FkaXF6a2N4.

  27. 6 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFKAHEM0. Transaction: MzAwMjI4MzQ4MGFkaXF6a2N4.

  28. 9 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS535BDQ. Transaction: MjAzNjc1Nzg4NGFkaXF6a2N4.

  29. 8 July 2009 Secretary appointed mr gaetano cristiano [View PDF]

    Category: Officers. Type: 288a. Barcode: XS46BBDY. Transaction: MjAzNjc1Mjk5OGFkaXF6a2N4.

  30. 13 April 2009 Appointment terminated secretary lance clifton [View PDF]

    Category: Officers. Type: 288b. Barcode: A5R1C8VM. Transaction: MjAzMDQ3MjU5MWFkaXF6a2N4.

  31. 12 January 2009 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVFP6GZ. Transaction: MjAyMzA4NTI2NmFkaXF6a2N4.

  32. 16 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCU7C5PG. Transaction: MjAyMDQyMjU1M2FkaXF6a2N4.

  33. 24 November 2008 Ad 04/08/08\gbp si [email protected]=998\gbp ic 1/999\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD7AO50X. Transaction: MjAxODYyNDczOWFkaXF6a2N4.

  34. 12 November 2008 Nc inc already adjusted 04/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIUE14QV. Transaction: MjAxNzg0Mzg3OWFkaXF6a2N4.

  35. 12 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzg0MzU5OGFkaXF6a2N4.

  36. 6 August 2008 Secretary appointed lance anthony clifton [View PDF]

    Category: Officers. Type: 288a. Barcode: A17L81X9. Transaction: MjAxMDQwMzA4MmFkaXF6a2N4.

  37. 6 August 2008 Appointment terminated secretary colin rofe [View PDF]

    Category: Officers. Type: 288b. Barcode: A17LH1XI. Transaction: MjAxMDQwMzA3M2FkaXF6a2N4.

  38. 3 July 2008 Registered office changed on 03/07/2008 from 12 hatherley road sidcup kent DA14 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XB7Y612M. Transaction: MjAwODMxODg5MWFkaXF6a2N4.

  39. 29 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUF54XMB. Transaction: MjAwMDc0OTk2MWFkaXF6a2N4.

  40. 2 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1MzA0N2FkaXF6a2N4.

  41. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1Mjg5OWFkaXF6a2N4.

  42. 2 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1Mjg2MmFkaXF6a2N4.

  43. 2 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1MjkxMWFkaXF6a2N4.

  44. 11 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NzQxMGFkaXF6a2N4.

  45. 25 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxNTY0MGFkaXF6a2N4.

  46. 23 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4NDA1NGFkaXF6a2N4.

  47. 21 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ4NDEyMWFkaXF6a2N4.

  48. 7 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExODE0ODM2MmFkaXF6a2N4.

  49. 17 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMDAzMmFkaXF6a2N4.

  50. 25 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjE4MTc3MWFkaXF6a2N4.

  51. 15 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyNzE2MmFkaXF6a2N4.

  52. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3Mjk2N2FkaXF6a2N4.

  53. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDE1MzI3N2FkaXF6a2N4.

  54. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5ODEwMmFkaXF6a2N4.

  55. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzOTA1MWFkaXF6a2N4.

  56. 12 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0OTY0OGFkaXF6a2N4.

  57. 7 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM0NDczNmFkaXF6a2N4.

  58. 18 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1NTQ1NWFkaXF6a2N4.

  59. 18 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDY2OTgyM2FkaXF6a2N4.

  60. 30 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MjM2Mzc3OGFkaXF6a2N4.

  61. 3 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTk1OTY4OGFkaXF6a2N4.

  62. 15 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3OTEzMmFkaXF6a2N4.

  63. 23 June 2000 Registered office changed on 23/06/00 from: 92 woodland terrace london SE7 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTczNDY1M2FkaXF6a2N4.

  64. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxMzkxMGFkaXF6a2N4.

  65. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI2NTA1N2FkaXF6a2N4.

  66. 20 June 2000 Registered office changed on 20/06/00 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg3NDcxOWFkaXF6a2N4.

  67. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA5NDY5MWFkaXF6a2N4.

  68. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2Mzg4OWFkaXF6a2N4.

  69. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQxMTczNWFkaXF6a2N4.

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