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Alpina Ventures Ltd

Alpina Ventures Ltd is a dissolved company incorporated on 20 October 2003 with the registered office located in London, Greater London. Alpina Ventures Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04937459
Private limited company
Age
22 years
Incorporated 20 October 2003
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
Address
1 Duchess Street
Suite 3, 4th Floor
London
W1W 6AN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Lives in UK • Born in Nov 1950
Mr James Andrew Richard Lamb
PSC • British • Lives in UK • Born in Jan 1979
Mr Daniel Anthony White
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Nba Group
Andrew Richard Lamb is a mutual person.
Active
John Howard Consultancy Limited(The)
Andrew Richard Lamb is a mutual person.
Active
Private Funding & Securities Limited
Andrew Richard Lamb is a mutual person.
Active
National Association Of Teleworkers
Andrew Richard Lamb is a mutual person.
Active
A H Songs Limited
Andrew Richard Lamb is a mutual person.
Active
Joltstyle Limited
Andrew Richard Lamb is a mutual person.
Active
Collins Johnson International Limited
Andrew Richard Lamb is a mutual person.
Active
Temple Systems Limited
Andrew Richard Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.11K (-100%)
Turnover
Unreported
Decreased by £995.45K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£68.39K
Decreased by £30.28K (-31%)
Total Liabilities
-£57.15K
Decreased by £30.97K (-35%)
Net Assets
£11.24K
Increased by £692 (+7%)
Debt Ratio (%)
84%
Decreased by 5.74% (-6%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Registered Address Changed
9 Years Ago on 19 Apr 2016
Saville Company Secretaries Limited Resigned
9 Years Ago on 1 Apr 2016
Mr Andrew Richard Lamb Appointed
9 Years Ago on 1 Apr 2016
Daniel Anthony White Resigned
9 Years Ago on 1 Apr 2016
James Andrew Richard Lamb Resigned
9 Years Ago on 1 Apr 2016
Small Accounts Submitted
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 18 Jul 2016
Termination of appointment of Saville Company Secretaries Limited as a secretary on 1 April 2016
Submitted on 24 May 2016
Termination of appointment of James Andrew Richard Lamb as a director on 1 April 2016
Submitted on 19 Apr 2016
Registered office address changed from 5 Ashton Vale Road Bristol BS3 2HA to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 19 April 2016
Submitted on 19 Apr 2016
Termination of appointment of Daniel Anthony White as a director on 1 April 2016
Submitted on 19 Apr 2016
Appointment of Mr Andrew Richard Lamb as a director on 1 April 2016
Submitted on 19 Apr 2016
Total exemption small company accounts made up to 31 October 2014
Submitted on 31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 1 Jul 2015
Repayment History
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