Alpine Energy Trading Ltd

Company Registration Number: 07049071

Company registered in England and Wales

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Alpine Energy Trading Ltd is a Private Company Limited by Shares first registered on 19 October 2009. Its current registered address is in London.

Registered Address

1 BENTINCK STREET
1 BENTINCK STREET
LONDON
ENGLAND
W1U 2ED

There are 83 companies currently registered at this postcode, including this one.

All companies at W1U 2ED

Registration Data

Company Number

07049071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 October 2014

Returns Next Due

16 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£317,658£0£0
Current Assets £448,816£773,964£1,113,883£380,484
of which Cash £47,422£165,485£109,125£275,008
Total Assets £448,816£1,091,622£1,113,883£380,484
Current Liabilities £208,238£259,987£965,982£445,266
Net Current Assets £240,578£513,977£147,901£-64,782
Total Net Worth £440,355£831,635£541,290£237,729

Previous Names

No previous names

Company Officers

  • POJDL, Pavel Milan

    Director

    Appointed on 19 October 2009

     

    Nationality: Swiss

    Occupation: Oil Executive

    Month of birth: September 1956

    43-45
    Dorset Street
    London
    W1U 7NA

  • KAHAN, Barbara

    Director

    Appointed on 19 October 2009

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • TILLEY, David

    Director

    Appointed on 1 January 2010

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1951

    43-45
    Dorset Street
    London
    W1U 7NA

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODk5NzYzN2FkaXF6a2N4.

  2. 5 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5A78BL7. Transaction: MzE1MjMwNzY5MGFkaXF6a2N4.

  3. 2 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4GQACHM. Transaction: MzEzMjI2NzY4NWFkaXF6a2N4.

  4. 2 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4GQACI2. Transaction: MzEzMjI2NzYyMWFkaXF6a2N4.

  5. 2 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUFDSFVhZGlxemtjeA.

  6. 8 September 2015 Registered office address changed from 43 - 45 2nd Floor Dorset Street London W1U 7NA to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIDPC1. Transaction: MzEzMDYwOTQ3OWFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUR4B5. Transaction: MzExMjYwODU0NWFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J6CT0I. Transaction: MzExMDM1MTg1NGFkaXF6a2N4.

  9. 14 January 2014 Registered office address changed from 35 Grosvenor Street London W1K 4QX on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZHDX2B. Transaction: MzA5MjUyOTE2NWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWEAIW. Transaction: MzA4OTQwMDE2NGFkaXF6a2N4.

  11. 30 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFRJ56. Transaction: MzA4MjM5NzYzOGFkaXF6a2N4.

  12. 24 April 2013 Termination of appointment of David Tilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26LPZHC. Transaction: MzA3Njg4MTYxOGFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X211YH34. Transaction: MzA3MTg5NjkwMmFkaXF6a2N4.

  14. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOTV5. Transaction: MzA2NTEwMzk0MmFkaXF6a2N4.

  15. 9 July 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1CLPDUV. Transaction: MzA2MDM5MjM4NGFkaXF6a2N4.

  16. 26 June 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1BVSDB7. Transaction: MzA1OTgwNjE5NWFkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X9XKPZ2D. Transaction: MzA0NjgxODQwM2FkaXF6a2N4.

  18. 8 November 2011 Director's details changed for David Tilley on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X9XKOZ2C. Transaction: MzA0NjgxODE4MGFkaXF6a2N4.

  19. 30 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG4PEX0U. Transaction: MzA0Mjk0Mzg3NGFkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X0GHCPB6. Transaction: MzAyNzMzNDAzNWFkaXF6a2N4.

  21. 4 May 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: XR220JP0. Transaction: MzAxNDgyMjMyN2FkaXF6a2N4.

  22. 4 February 2010 Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA, United Kingdom on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPYBKH84. Transaction: MzAwODcxODc2N2FkaXF6a2N4.

  23. 12 January 2010 Appointment of David Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ8E6GL8. Transaction: MzAwNjg4NjIwOGFkaXF6a2N4.

  24. 22 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT7VBG0W. Transaction: MzAwNjA3NzY5NWFkaXF6a2N4.

  25. 25 November 2009 Appointment of Pavel Milan Pojdl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6HS5F4D. Transaction: MzAwMzY0NzczOGFkaXF6a2N4.

  26. 27 October 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKD58ECA. Transaction: MzAwMTU4NzM3NGFkaXF6a2N4.

  27. 19 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNGFLE6K. Transaction: MzAwMDk2MDU1NmFkaXF6a2N4.

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