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Alpann Ltd
Alpann Ltd is a dissolved company incorporated on 28 January 2016 with the registered office located in London, Greater London. Alpann Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09975045
Private limited company
Age
9 years
Incorporated
28 January 2016
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
Learn more about Alpann Ltd
Contact
Address
Ground Floor
16 Shirley Street
London
E16 1HU
United Kingdom
Same address for the past
7 years
Companies in E16 1HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Luiz Alberto Penna
Director • PSC • Company Chairman • American • Lives in United States • Born in Aug 1957
Nicholas Hutchinson
Director • Chartered Accountant • British • Lives in Jersey • Born in May 1956
Agata Maria Talbot
Director • British • Lives in England • Born in May 1978
Alana Mann
Director • British • Lives in Jersey • Born in Mar 1980
Snowmann Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mr. Pretzels (UK) Retail Limited
Mr Luiz Alberto Penna and Agata Maria Talbot are mutual people.
Active
AMT Properties Holdings (UK) Ltd
Agata Maria Talbot is a mutual person.
Active
Properties & Developments Holdings (UK) Ltd
Agata Maria Talbot is a mutual person.
Active
Coventry Road Cottages Limited
Agata Maria Talbot is a mutual person.
Active
Mr Pretzels (UK) Holdings Limited
Agata Maria Talbot is a mutual person.
Active
Mr Pretzels (UK) Foods Ltd
Agata Maria Talbot is a mutual person.
Active
AMT Retail Holdings Ltd
Agata Maria Talbot is a mutual person.
Active
Talbot Road Letting Ltd
Agata Maria Talbot is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
£32.32K
Decreased by £38.21K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£86.81K
Decreased by £73.75K (-46%)
Total Liabilities
-£176.01K
Decreased by £70.39K (-29%)
Net Assets
-£89.2K
Decreased by £3.36K (+4%)
Debt Ratio (%)
203%
Increased by 49.29% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 9 Jun 2020
Application To Strike Off
5 Years Ago on 27 May 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Full Accounts Submitted
5 Years Ago on 25 Oct 2019
Mr Luiz Alberto Penna Details Changed
6 Years Ago on 1 May 2019
Mr Luiz Alberto Penna (PSC) Details Changed
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
6 Years Ago on 25 Oct 2018
Agata Maria Talbot Details Changed
9 Years Ago on 14 Jul 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2020
Application to strike the company off the register
Submitted on 27 May 2020
Confirmation statement made on 27 January 2020 with no updates
Submitted on 31 Jan 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 25 Oct 2019
Change of details for Mr Luiz Alberto Penna as a person with significant control on 1 May 2019
Submitted on 16 May 2019
Director's details changed for Mr Luiz Alberto Penna on 1 May 2019
Submitted on 16 May 2019
Director's details changed for Agata Maria Talbot on 14 July 2016
Submitted on 9 May 2019
Confirmation statement made on 27 January 2019 with no updates
Submitted on 4 Feb 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 25 Oct 2018
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Repayment History
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