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Alpine Automation Limited

Alpine Automation Limited is a dissolved company incorporated on 14 June 1994 with the registered office located in London, City of London. Alpine Automation Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02938663
Private limited company
Age
31 years
Incorporated 14 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Same address for the past 10 years
Telephone
01902718019
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Secretary • British
ITW Building Components Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson and are mutual people.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Berrington UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.15M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4.15M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 22 Jul 2021
Full Accounts Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Itw Building Components Group Inc. (PSC) Details Changed
5 Years Ago on 1 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 26 Feb 2020
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 19 Feb 2019
Mr Stephen James Rowell Details Changed
8 Years Ago on 18 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 22 Jul 2021
Full accounts made up to 31 December 2020
Submitted on 13 Apr 2021
Solvency Statement dated 10/12/20
Submitted on 21 Dec 2020
Statement of capital on 21 December 2020
Submitted on 21 Dec 2020
Statement by Directors
Submitted on 21 Dec 2020
Resolutions
Submitted on 21 Dec 2020
Change of details for Itw Building Components Group Inc. as a person with significant control on 1 June 2020
Submitted on 17 Jun 2020
Confirmation statement made on 14 June 2020 with no updates
Submitted on 16 Jun 2020
Repayment History
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