Alpadia UK Limited

Company Registration Number: 09146276

Company registered in England and Wales

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Alpadia UK Limited is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in London.

Registered Address

7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

There are 503 companies currently registered at this postcode, including this one.

All companies at EC2M 1QS

Registration Data

Company Number

09146276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £193,257
of which Cash £140,894
Total Assets £193,257
Current Liabilities £166,073
Net Current Assets £27,184
Total Net Worth £27,184

Previous Names

No previous names

Company Officers

  • ALAIN, Vadi

    Director

    Appointed on 24 July 2014

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: August 1971

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • SIEGENTHALER, Patrick Serge

    Director

    Appointed on 24 July 2014

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1973

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 July 2014

    Resigned on 17 December 2015

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • ALLEN, Bianca Ann

    Director

    Appointed on 24 July 2014

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1993

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • FITZGERALD, Lisa Alexandra

    Director

    Appointed on 12 March 2015

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCBQG. Transaction: MzE1NDI1ODkxMWFkaXF6a2N4.

  2. 5 May 2016 Registered office address changed from 24, Haymarket London London SW1Y 4DG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: A55PU5B6. Transaction: MzE0NzUwNDU4OWFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55FHU1U. Transaction: MzE0NzMxNTk4OWFkaXF6a2N4.

  4. 10 February 2016 Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X50GCWM2. Transaction: MzE0MTY0NjkzN2FkaXF6a2N4.

  5. 10 February 2016 Termination of appointment of Bianca Ann Allen as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X50GCWLU. Transaction: MzE0MTY0NjkyNGFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Lisa Alexandra Fitzgerald as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X50GCW4Z. Transaction: MzE0MTY0NjgzN2FkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20ZF7. Transaction: MzEyODM2MjY3N2FkaXF6a2N4.

  8. 4 August 2015 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD03. Barcode: X4D20ZHN. Transaction: MzEyODM2MjYwNGFkaXF6a2N4.

  9. 4 August 2015 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD02. Barcode: X4D20ZHF. Transaction: MzEyODM2MjU2MWFkaXF6a2N4.

  10. 16 March 2015 Appointment of Miss Lisa Alexandra Fitzgerald as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X43A1VHE. Transaction: MzExOTIyNTY0NmFkaXF6a2N4.

  11. 25 November 2014 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3LEXQX4. Transaction: MzExMjAzNDQ5NmFkaXF6a2N4.

  12. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTSXNS. Transaction: MzEwNDM0NDM1MmFkaXF6a2N4.

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