Alpharose Limited

Company Registration Number: 08477859

Company registered in England and Wales

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Alpharose Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in London.

Registered Address

ENTERPRISE HOUSE
113-115 GEORGE LANE
LONDON
E18 1AB

There are 582 companies currently registered at this postcode, including this one.

All companies at E18 1AB

Registration Data

Company Number

08477859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1,000
of which Cash £0
Total Assets £1,000
Current Liabilities £0
Net Current Assets £1,000
Total Net Worth £1,000

Previous Names

No previous names

Company Officers

  • COWDREY LTD

    Corporate Secretary

    Appointed on 14 December 2015

     

    20-22 Wenlock Road, London, N1 7gu, England
    Wenlock Road
    London
    N1 7GU
    England

  • ANDROULAKIS, Nikistratos

    Director

    Appointed on 14 December 2015

     

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: June 1984

    Enterprise House
    113-115 George Lane
    London
    E18 1AB

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 April 2013

    Resigned on 26 June 2013

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • FIDES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2013

    Resigned on 14 December 2015

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • KANARIS, Stavvi

    Director

    Appointed on 26 June 2013

    Resigned on 14 December 2015

    Nationality: Cypriot

    Occupation: Personal Assistant

    Month of birth: January 1977

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • PURDON, Jonathan Gardner

    Director

    Appointed on 8 April 2013

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • FENCHURCH MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 26 June 2013

    Resigned on 14 December 2015

    Enterprise House
    113- 115 George Lane
    London
    E18 1AB
    England

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

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X599EKYQ. Transaction: MzE1MDg3NzcwOGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7PAZ. Transaction: MzE0Njk1MDkxNmFkaXF6a2N4.

  3. 8 March 2016 Appointment of Mr. Nikistratos Androulakis as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X52CF9IH. Transaction: MzE0MzYyMzcxOWFkaXF6a2N4.

  4. 8 March 2016 Appointment of Cowdrey Ltd as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP04. Barcode: X52CF8MO. Transaction: MzE0MzYyMzM0NGFkaXF6a2N4.

  5. 8 March 2016 Termination of appointment of Fenchurch Marine Services Limited as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X52CF7E2. Transaction: MzE0MzYyMjkzM2FkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Fides Secretaries Limited as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X52CF7K9. Transaction: MzE0MzYyMjk2N2FkaXF6a2N4.

  7. 8 March 2016 Termination of appointment of Stavvi Kanaris as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X52CF7G2. Transaction: MzE0MzYyMjk1MGFkaXF6a2N4.

  8. 29 January 2016 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4ZNHMDT. Transaction: MzE0MDc4MDA2MmFkaXF6a2N4.

  9. 1 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDA3ODA0NmFkaXF6a2N4.

  10. 31 August 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4EXIUEH. Transaction: MzEzMDA3ODA0MGFkaXF6a2N4.

  11. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE1MjQ0MmFkaXF6a2N4.

  12. 31 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NVLXOI. Transaction: MzExNDQ4Njg3MmFkaXF6a2N4.

  13. 10 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQDTF. Transaction: MzA5ODAyNDE5MGFkaXF6a2N4.

  14. 16 September 2013 Statement of capital following an allotment of shares on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH01. Barcode: X2H067MA. Transaction: MzA4NTEyMzU1OGFkaXF6a2N4.

  15. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg0OTg0OGFkaXF6a2N4.

  16. 26 June 2013 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BC0DIB. Transaction: MzA4MDUzMjk2MWFkaXF6a2N4.

  17. 26 June 2013 Appointment of Fides Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BC0D9K. Transaction: MzA4MDUzMjkxNmFkaXF6a2N4.

  18. 26 June 2013 Appointment of Fenchurch Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2BC0CI8. Transaction: MzA4MDUzMjcyNWFkaXF6a2N4.

  19. 26 June 2013 Appointment of Stavvi Kanaris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0BX7. Transaction: MzA4MDUzMjYxN2FkaXF6a2N4.

  20. 26 June 2013 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BC0BAI. Transaction: MzA4MDUzMjQ3OGFkaXF6a2N4.

  21. 26 June 2013 Termination of appointment of Jonathan Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0B2R. Transaction: MzA4MDUzMjQxM2FkaXF6a2N4.

  22. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25V8LU9. Transaction: MzA3NTgyNDY3OGFkaXF6a2N4.

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