Alpenglow Investments Limited

Company Registration Number: 04596076

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpenglow Investments Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
UNITED KINGDOM
SE1 1EN

There are 368 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

04596076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,648,437£1,626,846£14,678£15,382£15,899
of which Cash £34,655£2,205£3,819£4,523£15,899
Total Assets £1,648,437£1,626,846£14,678£15,382£15,899
Current Liabilities £1,650,057£1,631,722£14,974£14,975£14,164
Net Current Assets £-1,620£-4,876£-296£407£1,735
Total Net Worth £1,620£4,876£296£407£1,735

Previous Names

No previous names

Company Officers

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 2007

     

    102
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • WURM VON STERNDORFF, Henriette

    Director

    Appointed on 20 January 2003

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1953

    Marchstrasse 2
    Meltingen
    Ch -4233
    Switzerland

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 November 2002

    Resigned on 1 September 2007

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • CORNHILL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 January 2003

    3rd Floor
    45-47 Cornhill
    London
    EC3V 3PD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzAwODQ4NmFkaXF6a2N4.

  2. 5 December 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5L6ZTRU. Transaction: MzE2MzU3MzU4NWFkaXF6a2N4.

  3. 29 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX3WQP. Transaction: MzE2MjQyNzEzMGFkaXF6a2N4.

  4. 11 November 2016 Secretary's details changed for Premier Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JIS60O. Transaction: MzE2MTc1MDU5OGFkaXF6a2N4.

  5. 11 November 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIS638. Transaction: MzE2MTc1MDU4M2FkaXF6a2N4.

  6. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RCEP. Transaction: MzE1Njk4Njk3OGFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJIQP. Transaction: MzEzNTU0MzE2MGFkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AGDC0. Transaction: MzEyNDg4NjM2MGFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYXJ5N. Transaction: MzExMDY5NTAzMGFkaXF6a2N4.

  10. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U44A1. Transaction: MzA5ODI1Nzg1OGFkaXF6a2N4.

  11. 29 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6X75F. Transaction: MzA4OTc1OTI1N2FkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RFM0. Transaction: MzA4NTE5ODU3MWFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X20C6RJV. Transaction: MzA3MTM0NzMwOWFkaXF6a2N4.

  14. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B08IH4. Transaction: MzA1OTIwNzc3NWFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALBM9. Transaction: MzA0OTEwOTg3M2FkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFR19WJS. Transaction: MzA0MTg1MzkyN2FkaXF6a2N4.

  17. 3 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUEN9OSH. Transaction: MzAyNjM0NDM2NWFkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANLVWMID. Transaction: MzAyMTU4ODAwNmFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XXPJNEQT. Transaction: MzAwMjQ2NzE2M2FkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Henriette Wurm Von Sterndorff on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXPJMEQS. Transaction: MzAwMjQxODk1MGFkaXF6a2N4.

  21. 9 November 2009 Secretary's details changed for Premier Secretaries Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XXPJLEQR. Transaction: MzAwMjQxODk0OWFkaXF6a2N4.

  22. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKDHZECD. Transaction: MzAwMTU3MjQ0MGFkaXF6a2N4.

  23. 4 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X362Z4JU. Transaction: MjAxNzIzNTgyMWFkaXF6a2N4.

  24. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQXB0DH. Transaction: MjAwNjk1MTE4NmFkaXF6a2N4.

  25. 19 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0OTg5OGFkaXF6a2N4.

  26. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzNzg4MmFkaXF6a2N4.

  27. 26 September 2007 Registered office changed on 26/09/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA5MDcxNWFkaXF6a2N4.

  28. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5NDg0MGFkaXF6a2N4.

  29. 31 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNjIyOGFkaXF6a2N4.

  30. 11 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0NDA0MmFkaXF6a2N4.

  31. 23 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyMjA3NGFkaXF6a2N4.

  32. 28 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk4NTEyMGFkaXF6a2N4.

  33. 17 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA5NzQ2NGFkaXF6a2N4.

  34. 16 February 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDE3MDM2OWFkaXF6a2N4.

  35. 8 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxNjQzMmFkaXF6a2N4.

  36. 14 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODI1NjU4OGFkaXF6a2N4.

  37. 19 February 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyNzUzM2FkaXF6a2N4.

  38. 6 November 2003 Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTMwMzM5M2FkaXF6a2N4.

  39. 8 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDI0NjM3OGFkaXF6a2N4.

  40. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE4MzEzNWFkaXF6a2N4.

  41. 25 January 2003 Conso div 20/01/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMDM3Nzk2NGFkaXF6a2N4.

  42. 25 January 2003 Ad 20/01/03--------- £ si [email protected]=900 £ ic 1/901 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDMzOTc0OGFkaXF6a2N4.

  43. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQzMzgxOGFkaXF6a2N4.

  44. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY1MDkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.