Alpinemoors Limited

Company Registration Number: 06119405

Company registered in England and Wales

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Alpinemoors Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in London.

Registered Address

11 UPPER GROSVENOR STREET
MAYFAIR
LONDON
W1K 2ND

There are 69 companies currently registered at this postcode, including this one.

All companies at W1K 2ND

Registration Data

Company Number

06119405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2007

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

SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

21 February 2012

Returns Next Due

21 March 2013

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2012201120102008
Fixed Assets £3,511,027£1,566,946£1,850,000£1,850,000
Current Assets £40,164£392,527£19,005£54,585
of which Cash £33,003£359,405£19,005£6,763
Total Assets £3,551,191£1,959,473£1,869,005£1,904,585
Current Liabilities £1,155,033£1,496,143£999,374£1,164,130
Net Current Assets £-1,114,869£-1,103,616£-980,369£-1,109,545
Total Net Worth £2,396,158£463,330£869,631£740,455

Previous Names

No previous names

Company Officers

  • SINGH, Hardip

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    11 Upper Grosvenor Street
    Mayfair
    London
    W1K 2ND

  • THAKRAR, Bharat Kumar Hirji

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    11 Upper Grosvenor Street
    Mayfair
    London
    W1K 2ND

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GANDESHA CHANDOK, Shailly

    Secretary

    Appointed on 21 February 2007

    Resigned on 1 January 2012

    1 Kiln Way
    Northwood
    Middlesex
    HA6 3SD

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 27 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0OTQ0NTMxMmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NjY1OGFkaXF6a2N4.

  3. 24 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53FZU5S. Transaction: MzE0NTk2Njc4MmFkaXF6a2N4.

  4. 24 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53FZU5K. Transaction: MzE0NTk2NjY1NWFkaXF6a2N4.

  5. 22 April 2015 Receiver's abstract of receipts and payments to 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Insolvency. Type: 3.6. Barcode: A44ZV175. Transaction: MzEyMTY2NDExNGFkaXF6a2N4.

  6. 22 April 2015 Receiver's abstract of receipts and payments to 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Insolvency. Type: 3.6. Barcode: Q44Y59RT. Transaction: MzEyMTY2NDA2OGFkaXF6a2N4.

  7. 1 April 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A43NH8YH. Transaction: MzEyMDQyMDg3N2FkaXF6a2N4.

  8. 15 December 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A3MIU3XS. Transaction: MzExMzQ2MTkxOWFkaXF6a2N4.

  9. 2 December 2014 Receiver's abstract of receipts and payments to 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Insolvency. Type: 3.6. Barcode: A3LJ0XVT. Transaction: MzExMjU4NTgyMWFkaXF6a2N4.

  10. 25 November 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3KVSXF7. Transaction: MzExMjAxNDU1MmFkaXF6a2N4.

  11. 11 November 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3K3P40B. Transaction: MzExMTEzMTE1NWFkaXF6a2N4.

  12. 12 May 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A37FVY2A. Transaction: MzA5OTgzMDAxN2FkaXF6a2N4.

  13. 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: L21674IH. Transaction: MzA3MjIyNDgyNGFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDT7C. Transaction: MzA1MzQyMDQ2NmFkaXF6a2N4.

  15. 1 March 2012 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13SDT74. Transaction: MzA1MzQyMDI5OWFkaXF6a2N4.

  16. 1 March 2012 Director's details changed for Mr Hardip Singh on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X13SDT6W. Transaction: MzA1MzQyMDI5N2FkaXF6a2N4.

  17. 1 March 2012 Termination of appointment of Shailly Gandesha Chandok as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SDT6O. Transaction: MzA1MzQyMDI5NWFkaXF6a2N4.

  18. 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: L11OAW1N. Transaction: MzA1MTgxMjQ0MGFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XWO6RS28. Transaction: MzAzMzA5NjY4NWFkaXF6a2N4.

  20. 13 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: AOP6QQMV. Transaction: MzAzMDM4OTY1OGFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XB7ONHX4. Transaction: MzAxMDQwMjUwNmFkaXF6a2N4.

  22. 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: XMN90HJF. Transaction: MzAwOTQ2ODA3NmFkaXF6a2N4.

  23. 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: LUXP9GH7. Transaction: MzAwNzA2Nzc5NGFkaXF6a2N4.

  24. 19 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPOT8AK. Transaction: MjAyODU3MTY1NGFkaXF6a2N4.

  25. 19 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYM1G5R7. Transaction: MjAyMDg1NTIwOWFkaXF6a2N4.

  26. 26 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKUNP0WW. Transaction: MjAwODA0NTUwNmFkaXF6a2N4.

  27. 10 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF6OXWL. Transaction: MjAwMTEzNjI2N2FkaXF6a2N4.

  28. 3 March 2008 Prev ext from 29/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKTFMXPX. Transaction: MjAwMDY2MTc0OGFkaXF6a2N4.

  29. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE3NjMzM2FkaXF6a2N4.

  30. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE3NTE3NGFkaXF6a2N4.

  31. 17 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIwODE1MGFkaXF6a2N4.

  32. 30 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTgxNzQ0MGFkaXF6a2N4.

  33. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzMzAxOGFkaXF6a2N4.

  34. 28 March 2007 Registered office changed on 28/03/07 from: c/O. V shah & co. 1 hallmark trading estate fourth way, wembley middlesex HA9 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEwNDM5MGFkaXF6a2N4.

  35. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4NzQ5MWFkaXF6a2N4.

  36. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0Mzg5MWFkaXF6a2N4.

  37. 3 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc0NTY3NmFkaXF6a2N4.

  38. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwMzI1MmFkaXF6a2N4.

  39. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU2Njg1NGFkaXF6a2N4.

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