Alpina Ventures Ltd

Company Registration Number: 04937459

Company registered in England and Wales

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Alpina Ventures Ltd is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in London.

Registered Address

1 DUCHESS STREET
SUITE 3, 4TH FLOOR
LONDON
UNITED KINGDOM
W1W 6AN

There are 149 companies currently registered at this postcode, including this one.

All companies at W1W 6AN

Registration Data

Company Number

04937459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £68,389£98,669£37,066£0£752
of which Cash £0£3,111£0£0£751
Total Assets £68,389£98,669£37,066£0£752
Current Liabilities £57,152£88,124£36,556£1,685£1,231
Net Current Assets £11,237£10,545£510£-1,685£-479
Total Net Worth £11,237£10,545£510£-1,685£-479

Previous Names

No previous names

Company Officers

  • LAMB, Andrew Richard

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    1 Duchess Street
    Suite 3, 4th Floor
    London
    W1W 6AN
    United Kingdom

  • DELAWARE MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 21 October 2003

    Resigned on 2 January 2010

    10
    Saville Court Saville Place
    Clifton
    Bristol
    BS8 4EJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 24 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SAVILLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 January 2010

    Resigned on 1 April 2016

    10
    Saville Court
    Saville Place Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • LAMB, Alexander Charles Edward

    Director

    Appointed on 11 April 2008

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    21
    Douglas Road
    Kingswood
    Bristol
    Avon
    BS15 8NH
    United Kingdom

  • LAMB, James Andrew Richard

    Director

    Appointed on 11 April 2008

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    3
    Over Lane
    Almondsbury
    Bristol
    BS32 4BL
    England

  • WHITE, Daniel Anthony

    Director

    Appointed on 1 March 2011

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    64
    Highworth Road
    St Annes
    Bristol
    BS4 4AG
    United Kingdom

  • DELAWARE (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 21 October 2003

    Resigned on 11 April 2008

    Suite 10a
    Saville Court, Saville Place
    Clifton
    Bristol
    BS8 4EJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 24 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1NjA2MmFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MDc5NGFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIISX7. Transaction: MzE1MzE1MDA5MWFkaXF6a2N4.

  4. 24 May 2016 Termination of appointment of Saville Company Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X57NWN48. Transaction: MzE0OTI1MzA3N2FkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of James Andrew Richard Lamb as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X559CFPE. Transaction: MzE0NjY0MTM3OWFkaXF6a2N4.

  6. 19 April 2016 Registered office address changed from 5 Ashton Vale Road Bristol BS3 2HA to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559CFRE. Transaction: MzE0NjY0MTM4NWFkaXF6a2N4.

  7. 19 April 2016 Termination of appointment of Daniel Anthony White as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X559CFPM. Transaction: MzE0NjY0MTM4MGFkaXF6a2N4.

  8. 19 April 2016 Appointment of Mr Andrew Richard Lamb as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X559CFP6. Transaction: MzE0NjY0MTM3N2FkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTDC8. Transaction: MzEyODIxMDcxMWFkaXF6a2N4.

  10. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPXKO. Transaction: MzEyNjI1NzM1NWFkaXF6a2N4.

  11. 25 June 2015 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to 5 Ashton Vale Road Bristol BS3 2HA on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB17OZ. Transaction: MzEyNTg3ODYwN2FkaXF6a2N4.

  12. 23 April 2015 Amended total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A45A11RF. Transaction: MzEyMTUwMTk4MmFkaXF6a2N4.

  13. 3 October 2014 Director's details changed for Mr James Andrew Richard Lamb on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3HQJER5. Transaction: MzEwODc4MTI1N2FkaXF6a2N4.

  14. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MIUR. Transaction: MzEwNDgyNDg3NGFkaXF6a2N4.

  15. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61WNK. Transaction: MzEwMjg3NzUwNWFkaXF6a2N4.

  16. 26 November 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2LYXZRN. Transaction: MzA4OTQ2OTk4OWFkaXF6a2N4.

  17. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODI5NzgzNWFkaXF6a2N4.

  18. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2MTQyNWFkaXF6a2N4.

  19. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOW1H6. Transaction: MzA4MDc0NzMyM2FkaXF6a2N4.

  20. 26 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1I91ODF. Transaction: MzA2NDgwMjU1MGFkaXF6a2N4.

  21. 5 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3CRS. Transaction: MzA2MDMyNzgxMmFkaXF6a2N4.

  22. 7 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3DYBY30. Transaction: MzA0NTA5OTUwNGFkaXF6a2N4.

  23. 15 July 2011 Appointment of Mr Daniel Anthony White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FG1VUP. Transaction: MzA0MDUwODgyNWFkaXF6a2N4.

  24. 5 July 2011 Director's details changed for Mr James Andrew Richard Lamb on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X3F1DVJ7. Transaction: MzAzOTg2NTY3NmFkaXF6a2N4.

  25. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3FBLVJP. Transaction: MzAzOTg2NjU1OWFkaXF6a2N4.

  26. 2 March 2011 Termination of appointment of Alexander Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWYW4S3M. Transaction: MzAzMzE1NzIxOWFkaXF6a2N4.

  27. 16 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR3PFMGA. Transaction: MzAyMTQ2MDk4MGFkaXF6a2N4.

  28. 9 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XTSHNLIP. Transaction: MzAxOTE1OTg1MGFkaXF6a2N4.

  29. 8 July 2010 Appointment of Saville Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTRUKLIY. Transaction: MzAxOTE1ODIzNWFkaXF6a2N4.

  30. 8 July 2010 Termination of appointment of Delaware Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTRUULI8. Transaction: MzAxOTE1ODI0NWFkaXF6a2N4.

  31. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1PNWCSY. Transaction: MjA0MDM4OTE5NmFkaXF6a2N4.

  32. 1 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGQDB5L. Transaction: MjAzNjE1Nzk2OWFkaXF6a2N4.

  33. 16 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AA31R1FV. Transaction: MjAwOTEwMDQwMmFkaXF6a2N4.

  34. 9 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCI4V190. Transaction: MjAwODY5NDQwMmFkaXF6a2N4.

  35. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIU310N. Transaction: MjAwODEyNjUyOGFkaXF6a2N4.

  36. 30 June 2008 Secretary's change of particulars / delaware management company LIMITED / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAIU210M. Transaction: MjAwODEyNjIxNWFkaXF6a2N4.

  37. 26 June 2008 Director appointed mr alexander charles edward lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: X9YKE0WY. Transaction: MjAwNzk1NjAyN2FkaXF6a2N4.

  38. 26 June 2008 Appointment terminated director delaware (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9YHG0WX. Transaction: MjAwNzk1NTk2OGFkaXF6a2N4.

  39. 26 June 2008 Director appointed mr james andrew richard lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: X9YAH0WR. Transaction: MjAwNzk1NDUwNmFkaXF6a2N4.

  40. 19 December 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNzU2M2FkaXF6a2N4.

  41. 19 December 2007 Registered office changed on 19/12/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5NDk2NWFkaXF6a2N4.

  42. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5NDM5NGFkaXF6a2N4.

  43. 19 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5OTQ4OWFkaXF6a2N4.

  44. 27 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxMzkwOGFkaXF6a2N4.

  45. 22 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA0MjQ4NGFkaXF6a2N4.

  46. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1ODIxM2FkaXF6a2N4.

  47. 24 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk3NjM1M2FkaXF6a2N4.

  48. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQ3NjE4M2FkaXF6a2N4.

  49. 24 October 2005 Registered office changed on 24/10/05 from: trym lodge, 1 henbury road westbury on tryn bristol avon BS9 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYyODEzN2FkaXF6a2N4.

  50. 20 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzU1Nzc5NWFkaXF6a2N4.

  51. 18 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQzNDMzOWFkaXF6a2N4.

  52. 9 August 2005 Registered office changed on 09/08/05 from: 4 south parade chew magna bristol BS40 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjc4MTY3MGFkaXF6a2N4.

  53. 29 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjIwMjczNmFkaXF6a2N4.

  54. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI5MTMyOGFkaXF6a2N4.

  55. 14 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI2NDkzOWFkaXF6a2N4.

  56. 14 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQxODM3MGFkaXF6a2N4.

  57. 14 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMxODQ2OGFkaXF6a2N4.

  58. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU5NTUyMWFkaXF6a2N4.

  59. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUxMDE0OGFkaXF6a2N4.

  60. 24 December 2003 Registered office changed on 24/12/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYxMjYwMGFkaXF6a2N4.

  61. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgzODE4MGFkaXF6a2N4.

  62. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjkxMjIxMGFkaXF6a2N4.

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