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Alva Investment Managers Ltd

Alva Investment Managers Ltd is a dissolved company incorporated on 7 August 2001 with the registered office located in London, Greater London. Alva Investment Managers Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04266276
Private limited company
Age
24 years
Incorporated 7 August 2001
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
42 Portland Place
London
W1B 1NB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Chartered Accountant • Lives in England • Born in Feb 1953
Director • Managing Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
R And S Cohen Foundation Nominee Limited
Sir Ronald Mourad Cohen, Lady Sharon Harel-Cohen, and 1 more are mutual people.
Active
Portland Place Capital Ltd
Sir Ronald Mourad Cohen and David Norman Marks are mutual people.
Active
The Apax Foundation
Sir Ronald Mourad Cohen and David Norman Marks are mutual people.
Active
Notting Hill Films Limited
Sir Ronald Mourad Cohen and Lady Sharon Harel-Cohen are mutual people.
Active
Weizmann Institute Foundation(The)
David Norman Marks is a mutual person.
Active
Orange Tree Theatre Limited
David Norman Marks is a mutual person.
Active
Orchestra Of The Age Of Enlightenment
David Norman Marks is a mutual person.
Active
The Portland Trust
Sir Ronald Mourad Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2.8K
Decreased by £7.21K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8K
Decreased by £23.72K (-89%)
Total Liabilities
-£67
Decreased by £24.11K (-100%)
Net Assets
£2.74K
Increased by £390 (+17%)
Debt Ratio (%)
2%
Decreased by 88.76% (-97%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 7 Jan 2015
Small Accounts Submitted
10 Years Ago on 20 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Aug 2014
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Aug 2013
David Marks Details Changed
12 Years Ago on 7 Aug 2013
Lady Sharon Harel-Cohen Details Changed
12 Years Ago on 7 Aug 2013
Sir Ronald Mourad Cohen Details Changed
12 Years Ago on 7 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 7 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 20 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Submitted on 8 Aug 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
Submitted on 13 Aug 2013
Secretary's details changed for David Marks on 7 August 2013
Submitted on 13 Aug 2013
Director's details changed for David Norman Marks on 7 August 2013
Submitted on 12 Aug 2013
Director's details changed for Sir Ronald Mourad Cohen on 7 August 2013
Submitted on 12 Aug 2013
Repayment History
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