Alpinegold Limited

Company Registration Number: 05823548

Company registered in England and Wales

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

Registered Address

KAPREKAR
2ND FLOOR
94 NEW WALK
LEICESTER
LE1 7EA

There are 481 companies currently registered at this postcode, including this one.

All companies at LE1 7EA

Registration Data

Company Number

05823548

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£76,422
Current Assets £0£0£0£4£14£14£5,048
of which Cash £0£0£0£4£14£14£949
Total Assets £0£0£0£4£14£14£81,470
Current Liabilities £41,940£41,940£41,940£41,940£41,940£41,940£43,259
Net Current Assets £-41,940£-41,940£-41,940£-41,936£-41,926£-41,926£-38,211
Total Net Worth £-41,940£-41,940£-41,940£-41,936£-41,926£-41,926£38,211

Previous Names

No previous names

Company Officers

  • PITT, Lorraine

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    KAPREKAR
    2nd
    Floor
    94 New Walk
    Leicester
    LE1 7EA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 23 May 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Jayesh

    Secretary

    Appointed on 16 February 2009

    Resigned on 1 March 2012

    KAPREKAR
    2nd
    Floor
    94 New Walk
    Leicester
    LE1 7EA
    United Kingdom

  • HKM (NOMINEES) LTD

    Corporate Secretary

    Appointed on 23 May 2006

    Resigned on 16 February 2009

    Ship Inn
    9 Soar Lane
    Leicester
    Leicestershire
    LE3 5DE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 2006

    Resigned on 23 May 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MISTRY, Kirankumar

    Director

    Appointed on 23 May 2006

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    The Old Mill
    9 Soar Lane
    Leicester
    LE3 5DE

  • PATEL, Rakesh

    Director

    Appointed on 11 January 2011

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    KAPREKAR
    2nd
    Floor
    94 New Walk
    Leicester
    LE1 7EA
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjEwNjgyMGFkaXF6a2N4.

  2. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184O3N. Transaction: MzE2OTk3MDQ4N2FkaXF6a2N4.

  3. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTM4MjkzNGFkaXF6a2N4.

  4. 18 August 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5DMLI6Y. Transaction: MzE1NTM4MjgzNmFkaXF6a2N4.

  5. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxMjI0OGFkaXF6a2N4.

  6. 15 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S5M4P. Transaction: MzE0NDA3MzIzNWFkaXF6a2N4.

  7. 31 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: X4CRP8XM. Transaction: MzEyODE3MzMxM2FkaXF6a2N4.

  8. 31 July 2015 Appointment of Miss Lorraine Pitt as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4CRP8VU. Transaction: MzEyODE3MzE3N2FkaXF6a2N4.

  9. 31 July 2015 Termination of appointment of Rakesh Patel as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X4CRP8S9. Transaction: MzEyODE3MzE3NmFkaXF6a2N4.

  10. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NR9YR. Transaction: MzExODA1ODQxOGFkaXF6a2N4.

  11. 8 July 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: X3BOCPQ9. Transaction: MzEwMzM3NjI5NGFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3299LLD. Transaction: MzA5NTE2OTYwOWFkaXF6a2N4.

  13. 26 July 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: X2DF3J6N. Transaction: MzA4MjI0NDYwN2FkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RDKSW. Transaction: MzA3MzQzNDA1MWFkaXF6a2N4.

  15. 27 July 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: X1E17A8Y. Transaction: MzA2MTUxNzI1NmFkaXF6a2N4.

  16. 27 July 2012 Termination of appointment of Jayesh Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E17A8Q. Transaction: MzA2MTUxNzA2N2FkaXF6a2N4.

  17. 10 May 2012 Registered office address changed from C/O Kaprekar Llp 2Nd Floor 94 New Walk Leicester LE1 7EA United Kingdom on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NVYBU. Transaction: MzA1NzI2NzA0MmFkaXF6a2N4.

  18. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NS7BT. Transaction: MzA1MzM0NjUwM2FkaXF6a2N4.

  19. 14 February 2012 Registered office address changed from C/O Kaprekar Tax Solutions Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N2Z7D. Transaction: MzA1MjQ1NjU1M2FkaXF6a2N4.

  20. 4 August 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: XE7YHWE7. Transaction: MzA0MTYwODY4NmFkaXF6a2N4.

  21. 4 August 2011 Registered office address changed from the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE7YFWE5. Transaction: MzA0MTU5ODEyN2FkaXF6a2N4.

  22. 4 August 2011 Secretary's details changed for Mr Jayesh Patel on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH03. Barcode: XE7YGWE6. Transaction: MzA0MTU5ODEzNGFkaXF6a2N4.

  23. 16 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AF8IFU4S. Transaction: MzAzNzIyOTkzN2FkaXF6a2N4.

  24. 21 January 2011 Appointment of Mr Rakesh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJF3LQZ8. Transaction: MzAzMDg0OTIzMmFkaXF6a2N4.

  25. 21 January 2011 Termination of appointment of Kirankumar Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJF1TQZE. Transaction: MzAzMDg0OTA4OWFkaXF6a2N4.

  26. 25 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: XX56HL5C. Transaction: MzAxODMyNDgyMmFkaXF6a2N4.

  27. 10 June 2010 Secretary's details changed for Mr Jayesh Patel on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: X8835KQV. Transaction: MzAxNzMwNzM3OWFkaXF6a2N4.

  28. 10 June 2010 Director's details changed for Mr Kirankumar Mistry on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8820KQP. Transaction: MzAxNzMwNzM1NGFkaXF6a2N4.

  29. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A28HKHTV. Transaction: MzAxMDI2NTUyM2FkaXF6a2N4.

  30. 9 July 2009 Director's change of particulars / kirankumar mistry / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSHAOBET. Transaction: MjAzNjgzODgyMGFkaXF6a2N4.

  31. 7 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQDQBC4. Transaction: MjAzNjY0OTQwNWFkaXF6a2N4.

  32. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APS197V3. Transaction: MjAyNzUyNTk5MWFkaXF6a2N4.

  33. 16 February 2009 Appointment terminated secretary hkm (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XR7U77FI. Transaction: MjAyNTg5MzQyOWFkaXF6a2N4.

  34. 16 February 2009 Secretary appointed mr jayesh patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7RS7F0. Transaction: MjAyNTg5MzM5MWFkaXF6a2N4.

  35. 11 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBPN1B9. Transaction: MjAwODg4Nzk0OWFkaXF6a2N4.

  36. 23 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ASU2JZ3J. Transaction: MjAwMzkzODA5N2FkaXF6a2N4.

  37. 3 September 2007 Registered office changed on 03/09/07 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5NDcyOGFkaXF6a2N4.

  38. 1 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4NzY0OGFkaXF6a2N4.

  39. 8 June 2006 Ad 23/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk4ODU0MWFkaXF6a2N4.

  40. 8 June 2006 Registered office changed on 08/06/06 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk4NzYwN2FkaXF6a2N4.

  41. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4ODU2N2FkaXF6a2N4.

  42. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4ODE4M2FkaXF6a2N4.

  43. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxMjcwNWFkaXF6a2N4.

  44. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4MTM4MWFkaXF6a2N4.

  45. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc4MzEyNGFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:38:13 +0100