Alpinepoint Limited

Company Registration Number: 05823525

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.
Alpinepoint Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in London.

Registered Address

11 UPPER GROSVENOR STREET
MAYFAIR
LONDON
W1K 2ND

There are 74 companies currently registered at this postcode, including this one.

All companies at W1K 2ND

Registration Data

Company Number

05823525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 May 2015

Returns Next Due

19 June 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£430,000£101,163£0£198,851£187,328
Current Assets £0£8,529£1,121£8,555£1,137£7,529
of which Cash £0£5£35£65£95£124
Total Assets £0£438,529£102,284£8,555£199,988£194,857
Current Liabilities £73,322£414,408£94,286£106,298£103,064£117,382
Net Current Assets £-73,322£-405,879£-93,165£-97,743£-101,927£-109,853
Total Net Worth £-73,322£24,121£7,998£-8,327£96,924£77,475

Previous Names

No previous names

Company Officers

  • SINGH, Hardip

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    11 Upper Grosvenor Street
    Mayfair
    London
    W1K 2ND

  • THAKRAR, Bharat Kumar Hirji

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    11 Upper Grosvenor Street
    Mayfair
    London
    W1K 2ND

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 23 May 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GANDESHA CHANDOK, Shailly

    Secretary

    Appointed on 22 May 2006

    Resigned on 1 March 2012

    1 Kiln Way
    Northwood
    Middlesex
    HA6 3SD

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 2006

    Resigned on 23 May 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxMjAzMWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA2MzU3MmFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D9YG7L. Transaction: MzE1NTIzOTc5NGFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxNjQyOGFkaXF6a2N4.

  5. 16 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BCDPIO. Transaction: MzE1NDE4NDQ3N2FkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMLFK. Transaction: MzE0MDUzNTgyNWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3KLKH. Transaction: MzEyNjQ5Nzc2NGFkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073VYO. Transaction: MzExNjU5MjU5OGFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXH4I. Transaction: MzEwMjEyMjc2OGFkaXF6a2N4.

  10. 4 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30O5DYR. Transaction: MzA5Mzg0ODk1NmFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABODTK. Transaction: MzA3OTU4NjI1M2FkaXF6a2N4.

  12. 4 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21674I1. Transaction: MzA3MjIyNDc0NmFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VTGJ. Transaction: MzA1ODM5NjI1M2FkaXF6a2N4.

  14. 9 March 2012 Termination of appointment of Shailly Gandesha Chandok as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D33YN. Transaction: MzA1Mzg4ODA1M2FkaXF6a2N4.

  15. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OAW0J. Transaction: MzA1MTgxMTcxOWFkaXF6a2N4.

  16. 8 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X518SVNL. Transaction: MzA0MDExNzE2M2FkaXF6a2N4.

  17. 8 July 2011 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X518RVNK. Transaction: MzA0MDExNzA3NGFkaXF6a2N4.

  18. 8 July 2011 Director's details changed for Mr Hardip Virdee Singh on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X518QVNJ. Transaction: MzA0MDExNzA3MmFkaXF6a2N4.

  19. 14 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOP6AQMF. Transaction: MzAzMDQyMDIwMGFkaXF6a2N4.

  20. 3 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XHI5NKIQ. Transaction: MzAxNjgxOTE3MGFkaXF6a2N4.

  21. 16 February 2010 Secretary's details changed for Miss Shailly Gandesha on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XMMJSHJG. Transaction: MzAwOTQ2NjcyNWFkaXF6a2N4.

  22. 14 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUXP7GH5. Transaction: MzAwNzA1OTkxOGFkaXF6a2N4.

  23. 15 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY39AQR. Transaction: MjAzNTAzODcxOWFkaXF6a2N4.

  24. 17 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZS6O7CE. Transaction: MjAyNTkzMDg4OWFkaXF6a2N4.

  25. 16 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CN80MX. Transaction: MjAwNzI1NjAwM2FkaXF6a2N4.

  26. 28 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW0SAXKP. Transaction: MjAwMDQ0MzQxMWFkaXF6a2N4.

  27. 20 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NzMzMmFkaXF6a2N4.

  28. 19 December 2006 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDA0NzAzM2FkaXF6a2N4.

  29. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYyODI2MmFkaXF6a2N4.

  30. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNzc2NGFkaXF6a2N4.

  31. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyOTc2MmFkaXF6a2N4.

  32. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2MzQxMGFkaXF6a2N4.

  33. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyMzIzNGFkaXF6a2N4.

  34. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3MDAzOWFkaXF6a2N4.

  35. 2 June 2006 Registered office changed on 02/06/06 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzNDA1NWFkaXF6a2N4.

  36. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk3Njg0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.