Alpcot Capital Management Limited

Company Registration Number: 05657020

Company registered in England and Wales

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Alpcot Capital Management Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in London.

Registered Address

5 VIGO STREET
2ND FLOOR
LONDON
W1S 3HB

There are 6 companies currently registered at this postcode, including this one.

All companies at W1S 3HB

Registration Data

Company Number

05657020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2005

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£861,985£0£380,914£580,908£1,194,281
Current Assets £460,681£366,574£1,447,481£1,869,930£2,000,771£1,991,467
of which Cash £378,345£258,521£372,981£954,997£579,516£196,299
Total Assets £460,681£1,228,559£1,447,481£2,250,844£2,581,679£3,185,748
Current Liabilities £50,436£124,075£223,927£304,618£418,907£711,985
Net Current Assets £410,245£242,499£1,223,554£1,565,312£1,581,864£1,279,482
Total Net Worth £414,417£1,104,484£1,425,096£1,946,226£2,162,772£2,473,763

Previous Names

  • MUSTIQUE CAPITAL LIMITED, active until 17 May 2006

Company Officers

  • LINDSTROM, Bjorn Olov

    Director

    Appointed on 16 December 2005

     

    Nationality: Swedish

    Occupation: Fund Manager

    Month of birth: July 1971

    5
    Vigo Street
    2nd Floor
    London
    W1S 3HB

  • SAARD, Katre

    Director

    Appointed on 16 December 2005

     

    Nationality: Swedish

    Occupation: Fund Manager

    Month of birth: August 1972

    5
    Vigo Street
    2nd Floor
    London
    W1S 3HB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    41 Chalton Street
    London
    NW1 1JD

  • SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 December 2005

    Resigned on 11 February 2009

    Russet Tiles
    Mill Lane
    Hildenborough
    Kent
    TN11 9LX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55UKUAR. Transaction: MzE0Nzc2MTU4OGFkaXF6a2N4.

  2. 4 February 2016 Registered office address changed from 6th Floor Berkeley Square House Berkeley Square London W1J 6BR to 5 Vigo Street 2nd Floor London W1S 3HB on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: A4ZFH0XV. Transaction: MzE0MDcyNTgwNGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMQTV. Transaction: MzEzODIzNjYzN2FkaXF6a2N4.

  4. 5 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L466EKZK. Transaction: MzEyMjM4MzUyMWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0I862. Transaction: MzExMzc4MDU4OWFkaXF6a2N4.

  6. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39I0RQQ. Transaction: MzEwMTgwNjA1NmFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30KBAW0. Transaction: MzA5MzUzNjg1MmFkaXF6a2N4.

  8. 29 January 2014 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30KBA6R. Transaction: MzA5MzUzNjU5MWFkaXF6a2N4.

  9. 26 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2B0J54A. Transaction: MzA4MDQ5OTE0MWFkaXF6a2N4.

  10. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYR56. Transaction: MzA3Nzc3NDQ4OWFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKQ8B. Transaction: MzA2OTU2MTk4OGFkaXF6a2N4.

  12. 18 December 2012 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1NZKQ83. Transaction: MzA2OTUwMzc2NWFkaXF6a2N4.

  13. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188F6SR. Transaction: MzA1NzE5NTM0OGFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10CICPD. Transaction: MzA1MDU3MTM1MWFkaXF6a2N4.

  15. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDZUU3S. Transaction: MzAzNzE5NDU3N2FkaXF6a2N4.

  16. 2 March 2011 Registered office address changed from 3Rd Floor Cardinal House 39-40 Albermarle Street London W1S 4TE on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWTJRS3R. Transaction: MzAzMzE0MDgzNWFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XJXDBR2U. Transaction: MzAzMDkxOTgyMmFkaXF6a2N4.

  18. 2 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APGZLKEX. Transaction: MzAxNjc4NDkwOGFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XY5GTH1R. Transaction: MzAwODE4NjgxMGFkaXF6a2N4.

  20. 29 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY5GSH1Q. Transaction: MzAwODE1MzE3OGFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Katre Saard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5GQH1O. Transaction: MzAwODE1MzE3NmFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Bjorn Olov Lindstrom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5GPH1N. Transaction: MzAwODE1MzE3NWFkaXF6a2N4.

  23. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY5GRH1P. Transaction: MzAwODE1MzE3N2FkaXF6a2N4.

  24. 6 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWWSL9G4. Transaction: MjAzMjMyNDI2OWFkaXF6a2N4.

  25. 20 February 2009 Appointment terminated secretary secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSEVS7JG. Transaction: MjAyNjMxMjEzNmFkaXF6a2N4.

  26. 15 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYTX6JS. Transaction: MjAyMzQxMzA3NWFkaXF6a2N4.

  27. 15 January 2009 Director's change of particulars / katre saard / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIYTW6JR. Transaction: MjAyMzQxMjA3N2FkaXF6a2N4.

  28. 15 January 2009 Director's change of particulars / bjorn lindstrom / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIYTV6JQ. Transaction: MjAyMzQxMjA3M2FkaXF6a2N4.

  29. 2 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALV0HZCI. Transaction: MjAwNDY1MTg3NGFkaXF6a2N4.

  30. 18 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg4OTU1M2FkaXF6a2N4.

  31. 15 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzMDMwOWFkaXF6a2N4.

  32. 5 February 2007 Registered office changed on 05/02/07 from: 8 baker street london W1U 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczOTY1OGFkaXF6a2N4.

  33. 28 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzNTE4NGFkaXF6a2N4.

  34. 28 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDIxNDU2N2FkaXF6a2N4.

  35. 28 December 2006 Ad 17/11/06--------- £ si [email protected]=250000 £ ic 100000/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDIzNDgwNmFkaXF6a2N4.

  36. 28 December 2006 £ nc 200000/500000 15/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDIzNDY0OWFkaXF6a2N4.

  37. 31 July 2006 Ad 02/06/06--------- £ si [email protected]=80000 £ ic 20000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUzNTIyOWFkaXF6a2N4.

  38. 31 July 2006 £ nc 50000/200000 02/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDA4NDk5NmFkaXF6a2N4.

  39. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTcyNjQzM2FkaXF6a2N4.

  40. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE5NDQ0MWFkaXF6a2N4.

  41. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI5NzI5NWFkaXF6a2N4.

  42. 7 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgzODEyN2FkaXF6a2N4.

  43. 7 February 2006 Ad 16/12/05--------- £ si [email protected]=19999 £ ic 1/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk1MzIwOWFkaXF6a2N4.

  44. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjczMTc1MmFkaXF6a2N4.

  45. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0NTA3OWFkaXF6a2N4.

  46. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA5Njg1MmFkaXF6a2N4.

  47. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwNDg0NGFkaXF6a2N4.

  48. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgyNjM1NWFkaXF6a2N4.

  49. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM5MjEyN2FkaXF6a2N4.

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