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Alchemy Venture Partners Limited
Alchemy Venture Partners Limited is a dissolved company incorporated on 7 November 1996 with the registered office located in London, Greater London. Alchemy Venture Partners Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 November 2019
(5 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03274858
Private limited company
Age
29 years
Incorporated
7 November 1996
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alchemy Venture Partners Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Alchemypartners.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian James Cash
Director • None Supplied • British • Lives in England • Born in Oct 1967
John David Rowland
Director • Accountant • British • Lives in England • Born in Jul 1979
Mr Frits Willem Prakke
Director • None Supplied • Dutch • Lives in UK • Born in Apr 1966
Bibi Rahima Ally
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemy Special Opportunities LLP
Ian James Cash and John David Rowland are mutual people.
Active
Laidlaw Associates Ltd
John David Rowland is a mutual person.
Active
7 Buckingham Street Limited
John David Rowland is a mutual person.
Active
Lithium UK Bidco Limited
Ian James Cash is a mutual person.
Active
Alchemy Partners LLP
John David Rowland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£1.18M
Increased by £823.85K (+234%)
Turnover
£4.04M
Increased by £77.29K (+2%)
Employees
18
Increased by 1 (+6%)
Total Assets
£1.58M
Increased by £204.76K (+15%)
Total Liabilities
-£1.49M
Increased by £224.36K (+18%)
Net Assets
£94.57K
Decreased by £19.6K (-17%)
Debt Ratio (%)
94%
Increased by 2.31% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Nov 2019
Registered Address Changed
7 Years Ago on 8 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Apr 2018
Declaration of Solvency
7 Years Ago on 27 Apr 2018
Small Accounts Submitted
7 Years Ago on 16 Mar 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Registers Moved To Inspection Address
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
8 Years Ago on 16 Mar 2017
Confirmation Submitted
8 Years Ago on 28 Dec 2016
Full Accounts Submitted
9 Years Ago on 29 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2019
Liquidators' statement of receipts and payments to 8 April 2019
Submitted on 21 Jun 2019
Registered office address changed from 21 Palmer Street London SW1H 0AD to 15 Canada Square London E14 5GL on 8 May 2018
Submitted on 8 May 2018
Declaration of solvency
Submitted on 27 Apr 2018
Appointment of a voluntary liquidator
Submitted on 27 Apr 2018
Resolutions
Submitted on 27 Apr 2018
Accounts for a small company made up to 30 June 2017
Submitted on 16 Mar 2018
Confirmation statement made on 2 December 2017 with no updates
Submitted on 8 Dec 2017
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
Submitted on 5 Dec 2017
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Repayment History
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