Alpin Sun UK Ltd

Company Registration Number: 09294026

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpin Sun UK Ltd is a Private Company Limited by Shares first registered on 4 November 2014. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ

There are 17753 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09294026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £66,758
Current Assets £2,420
of which Cash £0
Total Assets £69,178
Current Liabilities £35,799
Net Current Assets £-33,379
Total Net Worth £33,379

Previous Names

No previous names

Company Officers

  • MICU, Bogdan-Marian Marian

    Director

    Appointed on 22 July 2015

     

    Nationality: Romanian

    Occupation: Ceo

    Month of birth: March 1984

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ

  • WALKER, Daniel James Clifford

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: February 1988

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ

  • GRADINARU, Evelina

    Secretary

    Appointed on 4 November 2014

    Resigned on 9 December 2014

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • GRADINARU, Evelina

    Director

    Appointed on 4 November 2014

    Resigned on 9 December 2014

    Nationality: Romanian

    Occupation: Head Of Development

    Month of birth: May 1989

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • MICU, Bogdan-Marian Marian

    Director

    Appointed on 4 November 2014

    Resigned on 14 July 2015

    Nationality: Romanian

    Occupation: Ceo

    Month of birth: March 1984

    217
    Strada Morii
    Sanpetru
    Brasov
    507190

  • WALKER, Daniel James Clifford

    Director

    Appointed on 4 November 2014

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: February 1988

    53
    Woolmer Road
    Nottingham
    NG2 2FA
    United Kingdom

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

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCASJC. Transaction: MzE2MzgxNjA5NWFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Mr Bogdan Marian Micu on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X588RSA2. Transaction: MzE0OTg0MDQyMGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51164HC. Transaction: MzE0MjE3NTM0MWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBDHT4. Transaction: MzEzNjQ1MzM5M2FkaXF6a2N4.

  5. 1 December 2015 Director's details changed for Mr Daniel James Clifford Walker on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBDHSW. Transaction: MzEzNjQ1MzI1NmFkaXF6a2N4.

  6. 22 July 2015 Appointment of Mr Bogdan Marian Micu as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C6O5WZ. Transaction: MzEyNzUxNjkxNmFkaXF6a2N4.

  7. 16 July 2015 Termination of appointment of Bogdan-Marian Micu as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BR6FUQ. Transaction: MzEyNzIwOTM3MmFkaXF6a2N4.

  8. 8 July 2015 Appointment of Mr Daniel James Clifford Walker as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B6DX37. Transaction: MzEyNjY5MzY2M2FkaXF6a2N4.

  9. 10 December 2014 Termination of appointment of Evelina Gradinaru as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: X3MFM4SW. Transaction: MzExMzIzMTY0MWFkaXF6a2N4.

  10. 10 December 2014 Termination of appointment of Evelina Gradinaru as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MFM4IZ. Transaction: MzExMzIzMTYyM2FkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2M54Q. Transaction: MzExMjg5MjYwOGFkaXF6a2N4.

  12. 5 December 2014 Termination of appointment of Daniel James Clifford Walker as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3M2M5A9. Transaction: MzExMjg5MjQ3OGFkaXF6a2N4.

  13. 3 December 2014 Director's details changed for Mr Bogdan-Marian Micu on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXBXF9. Transaction: MzExMjY5MTIyMWFkaXF6a2N4.

  14. 4 November 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3JWC2GI. Transaction: MzExMDYyODAyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.