Alpima Ltd

Company Registration Number: 09253457

Company registered in England and Wales

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Alpima Ltd is a Private Company Limited by Shares first registered on 8 October 2014. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1106 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

09253457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BAVEREZ, David

    Director

    Appointed on 13 January 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1966

    Flat 3g
    10 South Bay Road
    Repulse Bay
    Indonesia

  • CUILLERET, Pierre

    Director

    Appointed on 13 January 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1967

    19
    Rue Eugene Ruppert
    Bp 2650
    L-1026
    Luxembourg

  • HEIMANN, Ilan

    Director

    Appointed on 30 November 2015

     

    Nationality: German

    Occupation: Senior Director

    Month of birth: April 1972

    4
    Coles Green
    Herts
    WD23 1HR
    United Kingdom

  • MENDELSOHN, Pierre

    Director

    Appointed on 8 October 2014

     

    Nationality: French

    Occupation: Cheif Executive Officer

    Month of birth: July 1970

    9-10
    Caithness Road
    London
    W14 0JB
    United Kingdom

  • ZECHA, Alston

    Director

    Appointed on 13 January 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1978

    25
    Cannon Street
    London
    EC4M 5TA
    United Kingdom

  • ACHIRON, Ran

    Director

    Appointed on 9 September 2015

    Resigned on 13 January 2016

    Nationality: Israeli And Polish

    Occupation: Chief Financial Engineer

    Month of birth: January 1988

    Flat 604
    1 Sebastian Street
    London
    EC1V 0HF
    United Kingdom

  • GIBBONS, Craig

    Director

    Appointed on 19 January 2015

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    1
    Berkeley Street
    London
    W1J 8DJ
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: RP04SH01. Barcode: A5JCGXJ4. Transaction: MzE2MjE2NTIzM2FkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CH56. Transaction: MzE2MDIwMzEzNWFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASIGQO. Transaction: MzE1MjU0MDc5MmFkaXF6a2N4.

  4. 15 March 2016 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH [View PDF]

    Category: Address. Type: AD03. Barcode: X52S6Y1E. Transaction: MzE0NDA4Nzg3M2FkaXF6a2N4.

  5. 3 March 2016 Appointment of Alston Zecha as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: A51IT7HT. Transaction: MzE0Mjk0MDg1NGFkaXF6a2N4.

  6. 1 March 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51U1DFU. Transaction: MzE0MzAzMzg3M2FkaXF6a2N4.

  7. 22 February 2016 Appointment of David Baverez as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: A50NMTS3. Transaction: MzE0MTk5MDk4NGFkaXF6a2N4.

  8. 18 February 2016 Statement of capital following an allotment of shares on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: SH01. Barcode: A50D977U. Transaction: MzE0MjE2NzM1M2FkaXF6a2N4.

  9. 18 February 2016 Appointment of Pierre Cuilleret as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: A50D976Q. Transaction: MzE0MjE2NjYxM2FkaXF6a2N4.

  10. 4 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaSTAxN0VhZGlxemtjeA.

  11. 4 February 2016 Termination of appointment of Craig Gibbons as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: A4ZFGCEH. Transaction: MzE0MDY1MzA4M2FkaXF6a2N4.

  12. 4 February 2016 Termination of appointment of Ran Achiron as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: A4ZFGCEP. Transaction: MzE0MDY1MzA4MmFkaXF6a2N4.

  13. 4 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZFGCE9. Transaction: MzE0MDY1MzA4NGFkaXF6a2N4.

  14. 21 December 2015 Appointment of Mr Ilan Heimann as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4MPA6CZ. Transaction: MzEzODAyMjEwOGFkaXF6a2N4.

  15. 27 November 2015 Consolidation of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH02. Barcode: A4KNWXGI. Transaction: MzEzNjE1NjQ4NWFkaXF6a2N4.

  16. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTldYR0FhZGlxemtjeA.

  17. 19 November 2015 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: X4KII042. Transaction: MzEzNTUyNTI5MWFkaXF6a2N4.

  18. 26 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBVD4. Transaction: MzEzMzgwNTgyOGFkaXF6a2N4.

  19. 16 October 2015 Appointment of Mr Ran Achiron as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4I1UCU8. Transaction: MzEzMzE0MTExN2FkaXF6a2N4.

  20. 24 June 2015 Sub-division of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH02. Barcode: A49T4VF7. Transaction: MzEyNTY2OTAwMmFkaXF6a2N4.

  21. 12 June 2015 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: X49D9MSE. Transaction: MzEyNTA0NzM3M2FkaXF6a2N4.

  22. 4 March 2015 Appointment of Mr Craig Gibbons as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X42HFKRE. Transaction: MzExODUzNjE4OGFkaXF6a2N4.

  23. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV7N. Transaction: MzExNjkwMzMwMWFkaXF6a2N4.

  24. 13 October 2014 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH [View PDF]

    Category: Address. Type: AD02. Barcode: X3IG8G9M. Transaction: MzEwOTMwNTAzOGFkaXF6a2N4.

  25. 8 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I0R6JM. Transaction: MzEwODk3MTUwMmFkaXF6a2N4.

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