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Alpheus Ltd

Alpheus Ltd is a dissolved company incorporated on 25 June 2003 with the registered office located in London, City of London. Alpheus Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 October 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04811118
Private limited company
Age
22 years
Incorporated 25 June 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alpheus Ltd
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark Edward Payne
Director • Consultant • British • Lives in England • Born in Aug 1963
Mr Nicholas Christian Edward Lonsdale
Director • Finance Director • British • Lives in England • Born in Jun 1968
Mr Justin Leigh Wilson
Director • Consultant • British • Lives in Lithuania • Born in Dec 1967
Karen Jane Smart
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Careepilepsy Ltd
Mr Justin Leigh Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£160.64K
Increased by £42.71K (+36%)
Turnover
£1.52M
Increased by £141.44K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£414.42K
Increased by £26.1K (+7%)
Total Liabilities
-£220.47K
Increased by £23.95K (+12%)
Net Assets
£193.95K
Increased by £2.15K (+1%)
Debt Ratio (%)
53%
Increased by 2.59% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Registered Address Changed
11 Years Ago on 14 Jul 2014
Application To Strike Off
11 Years Ago on 8 Jul 2014
Registered Address Changed
11 Years Ago on 22 May 2014
Mr Justin Leigh Wilson Details Changed
11 Years Ago on 1 May 2014
Auditor Resigned
11 Years Ago on 31 Mar 2014
Mr Nicholas Christian Edward Lonsdale Appointed
11 Years Ago on 3 Feb 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 125 Old Broad Street London EC2N 1AR on 14 July 2014
Submitted on 14 Jul 2014
Application to strike the company off the register
Submitted on 8 Jul 2014
Register inspection address has been changed from 73 Watling Street London EC4M 9BJ United Kingdom
Submitted on 22 May 2014
Director's details changed for Mr Justin Leigh Wilson on 1 May 2014
Submitted on 22 May 2014
Auditor's resignation
Submitted on 31 Mar 2014
Appointment of Mr Nicholas Christian Edward Lonsdale as a director
Submitted on 3 Feb 2014
Full accounts made up to 31 January 2013
Submitted on 24 Sep 2013
Annual return made up to 25 June 2013 with full list of shareholders
Submitted on 15 Jul 2013
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Repayment History
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