Alpha Grip Limited

Company Registration Number: 05343927

Company registered in England and Wales

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Alpha Grip Limited is a Private Company Limited by Shares first registered on 26 January 2005. It was dissolved on 2 May 2016.

Registered Address

2nd Floor 110 Cannon Street
London
EC4N 6EU

There are 415 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

05343927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 January 2005

Dissolution Date

2 May 2016

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

26 January 2014

Returns Next Due

23 February 2015

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £738,928£582,435£0£0£0
Current Assets £184,301£109,805£158,449£140,449£185,780
of which Cash £37£96£113£100£3,315
Total Assets £923,229£692,240£158,449£140,449£185,780
Current Liabilities £637,526£405,681£728,193£745,342£642,273
Net Current Assets £-453,225£-295,876£-569,744£-604,893£-456,493
Total Net Worth £285,703£286,559£89,744£47,209£73,515

Previous Names

No previous names

Company Officers

  • ANDERSON, Graham John

    Secretary

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Co Director

    Oakleigh 158 White Hill
    Chesham
    Buckinghamshire
    HP5 1AT

  • ANDERSON, Graham John

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    Oakleigh 158 White Hill
    Chesham
    Buckinghamshire
    HP5 1AT

  • FLEMMING, John Kenneth

    Secretary

    Appointed on 26 January 2005

    Resigned on 1 January 2009

    67 Willow Crescent West
    New Denham
    Middlesex
    UB9 4AU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MCDONAGH, Eugene Vincent

    Director

    Appointed on 26 January 2005

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    6a Sunray Avenue
    West Drayton
    Middlesex
    UB7 7AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzYxMTI3M2FkaXF6a2N4.

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

    Category: Insolvency. Type: 4.72. Barcode: A4ZKLIP4. Transaction: MzE0MTAwMDY4OWFkaXF6a2N4.

  3. 15 December 2014 Administrator's progress report to 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Insolvency. Type: 2.24B. Barcode: Q3MHTQDC. Transaction: MzExMzUxMzU3NGFkaXF6a2N4.

  4. 15 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MDPAZ6. Transaction: MzExMzQ4MzI3N2FkaXF6a2N4.

  5. 3 December 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3LO6VB6. Transaction: MzExMjcwMDY5MGFkaXF6a2N4.

  6. 18 August 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3E6X4D4. Transaction: MzEwNTc2MjAwM2FkaXF6a2N4.

  7. 11 August 2014 Satisfaction of charge 053439270007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3E1X501. Transaction: MzEwNTM1Mzg3MWFkaXF6a2N4.

  8. 25 July 2014 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: A3CEYA1T. Transaction: MzEwNDI2MjY2OGFkaXF6a2N4.

  9. 9 July 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A3BCMMHD. Transaction: MzEwMzQ1MTgyNWFkaXF6a2N4.

  10. 7 July 2014 Registration of charge 053439270007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BLPTGI. Transaction: MzEwMzI4OTQ4MmFkaXF6a2N4.

  11. 20 June 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3A52WUY. Transaction: MzEwMjI3NTM4M2FkaXF6a2N4.

  12. 19 June 2014 Registered office address changed from C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: A39UVFGJ. Transaction: MzEwMjE3Njg3NGFkaXF6a2N4.

  13. 18 June 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A39UVFIJ. Transaction: MzEwMjE0MTAyOGFkaXF6a2N4.

  14. 11 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31HYMSB. Transaction: MzA5NDI4MDQzOGFkaXF6a2N4.

  15. 7 November 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2KAKPNS. Transaction: MzA4ODM1MDkzNGFkaXF6a2N4.

  16. 16 August 2013 Termination of appointment of Eugene Mcdonagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ESDXBE. Transaction: MzA4MzM4MzA5NmFkaXF6a2N4.

  17. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D81TJ7. Transaction: MzA4MjE2MTk0MGFkaXF6a2N4.

  18. 8 July 2013 Registration of charge 053439270006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C5I66G. Transaction: MzA4MTM3NDI3NGFkaXF6a2N4.

  19. 9 May 2013 Registration of charge 053439270005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A280T3ZN. Transaction: MzA3ODA1MjA1MGFkaXF6a2N4.

  20. 12 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22236CR. Transaction: MzA3MjY4NTE0MmFkaXF6a2N4.

  21. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I4T00R. Transaction: MzA2NDgxMzIzOGFkaXF6a2N4.

  22. 27 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LA834. Transaction: MzA1NTE3NzQ3M2FkaXF6a2N4.

  23. 21 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X155F0W8. Transaction: MzA1NDQ2NTMzMGFkaXF6a2N4.

  24. 29 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQ99FW6Z. Transaction: MzA0MTI4MDkzNmFkaXF6a2N4.

  25. 7 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A94NDUO5. Transaction: MzAzODQ2NTc5M2FkaXF6a2N4.

  26. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XNX0MRC6. Transaction: MzAzMTU5OTM2MWFkaXF6a2N4.

  27. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI76FMV1. Transaction: MzAyMjQ0NjczM2FkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XNN59HLN. Transaction: MzAwOTYyNjg5NmFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Eugene Vincent Mcdonagh on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNN58HLM. Transaction: MzAwOTYyNjIwOWFkaXF6a2N4.

  30. 20 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF32JGTM. Transaction: MzAwNzcwODA3N2FkaXF6a2N4.

  31. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCBECBBO. Transaction: MjAzNjYwNzM3NWFkaXF6a2N4.

  32. 4 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L5OEHACV. Transaction: MjAzNDM2OTM0MmFkaXF6a2N4.

  33. 23 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X075H8DB. Transaction: MjAyODcyOTU2MWFkaXF6a2N4.

  34. 20 January 2009 Director and secretary appointed graham john anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ6Z16LQ. Transaction: MjAyMzc0ODgzNmFkaXF6a2N4.

  35. 20 January 2009 Appointment terminated secretary john flemming [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6Z26LR. Transaction: MjAyMzc0ODc3MWFkaXF6a2N4.

  36. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO7656CY. Transaction: MjAyMjgyNTE0MWFkaXF6a2N4.

  37. 19 February 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUwNzA5NmFkaXF6a2N4.

  38. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NTE2OGFkaXF6a2N4.

  39. 20 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4NTEzM2FkaXF6a2N4.

  40. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwMjMwMGFkaXF6a2N4.

  41. 8 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyMTE3NmFkaXF6a2N4.

  42. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzg5Nzg0MGFkaXF6a2N4.

  43. 16 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk3OTkwOGFkaXF6a2N4.

  44. 6 July 2005 Ad 24/05/05--------- £ si [email protected]=999 £ ic 1000/1999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI0NTA1N2FkaXF6a2N4.

  45. 6 July 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk4NTAwMGFkaXF6a2N4.

  46. 25 February 2005 Ad 18/02/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzkyMDI5N2FkaXF6a2N4.

  47. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3MjI4NGFkaXF6a2N4.

  48. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5OTAyM2FkaXF6a2N4.

  49. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg1MTg0OGFkaXF6a2N4.

  50. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4MjE5MmFkaXF6a2N4.

  51. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA4NzUzNmFkaXF6a2N4.

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