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Company Information for

ALPHAPOINT LTD

PALLADIUM HOUSE, 1-4 ARGYLL STREET LONDON, W1F 7LD,
Company Registration Number
02379715
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Alphapoint Ltd
ALPHAPOINT LTD was founded on 1989-05-04 and had its registered office in Palladium House. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
ALPHAPOINT LTD
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET LONDON
W1F 7LD
Other companies in W1F
 
Previous Names
ALPHA ANALYTIC LIMITED05/03/2013
INFINITY PLUS LIMITED16/03/2006
Filing Information
Company Number 02379715
Date formed 1989-05-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-05
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAPOINT LTD
The accountancy firm based at this address is CLTAA LTD
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Companies with same name ALPHAPOINT LTD
The following companies were found which have the same name as ALPHAPOINT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHAPOINT VIRTUAL SOLUTIONS LLC 802 MOORE ST CEDAR HILL TX 75104 ACTIVE Company formed on the 2015-02-18
ALPHAPOINT INVESTMENTS PTY LTD Active Company formed on the 2012-02-22
ALPHAPOINT TRADING PTY LTD NSW 2022 Strike-off action in progress Company formed on the 2014-01-08
ALPHAPOINT CAPITAL, LLC 1950 Rockledge Blvd ROCKLEDGE FL 32955 Active Company formed on the 2016-06-10
ALPHAPOINT05, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2006-12-29
ALPHAPOINT INC Delaware Unknown
ALPHAPOINT INC Delaware Unknown
ALPHAPOINT PARTNERS INC Delaware Unknown
ALPHAPOINT CAPITAL LLC Delaware Unknown
ALPHAPOINT TECHNOLOGY INC Delaware Unknown
ALPHAPOINT PAYMENT SYSTEMS LLC Delaware Unknown
ALPHAPOINT CORPORATION Delaware Unknown
ALPHAPOINTX LLC Delaware Unknown
ALPHAPOINTE DIRECT INC Georgia Unknown
ALPHAPOINT INCORPORATED California Unknown
ALPHAPOINT CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS ALPHAPOINTX California Unknown
ALPHAPOINT CAPITAL INCORPORATED California Unknown
ALPHAPOINT LLC New Jersey Unknown
ALPHAPOINTE A NJ NONPROFIT CORPORATION New Jersey Unknown
ALPHAPOINT CAPITAL LLC California Unknown

Company Officers of ALPHAPOINT LTD

Current Directors
Officer Role Date Appointed
SHIREEN SMITH
Company Secretary 1992-08-13
WILLIAM PAUL SMITH
Director 1992-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-26DS01APPLICATION FOR STRIKING-OFF
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0113/08/15 FULL LIST
2015-09-02AA05/04/15 TOTAL EXEMPTION SMALL
2015-01-08AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0113/08/14 FULL LIST
2014-01-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-08-27AR0113/08/13 FULL LIST
2013-03-05RES15CHANGE OF NAME 01/03/2013
2013-03-05CERTNMCOMPANY NAME CHANGED ALPHA ANALYTIC LIMITED CERTIFICATE ISSUED ON 05/03/13
2013-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-20AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-10AR0113/08/12 FULL LIST
2011-08-26AR0113/08/11 FULL LIST
2011-06-22AA05/04/11 TOTAL EXEMPTION SMALL
2010-11-02AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-10AR0113/08/10 FULL LIST
2009-12-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-03363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-20363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-03-16CERTNMCOMPANY NAME CHANGED INFINITY PLUS LIMITED CERTIFICATE ISSUED ON 16/03/06
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-05363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-25363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: C/O MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-15363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-12363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-13363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-21363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-29225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-10363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-22363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-21363sRETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1995-09-21287REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 154/156 SOUTH STREET DORKING SURREY RH4 2EU
1995-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-05-18AUDAUDITOR'S RESIGNATION
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16AUDAUDITOR'S RESIGNATION
1994-12-30CERTNMCOMPANY NAME CHANGED CITISENSE LIMITED CERTIFICATE ISSUED ON 03/01/95
1994-08-24363xRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-05363xRETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
1993-05-13WRES01ALTER MEM AND ARTS 30/04/93
1993-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-01363xRETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
1992-03-09288SECRETARY'S PARTICULARS CHANGED
1991-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-06363xRETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAPOINT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAPOINT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHAPOINT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAPOINT LTD

Intangible Assets
Patents
We have not found any records of ALPHAPOINT LTD registering or being granted any patents
Domain Names

ALPHAPOINT LTD owns 1 domain names.

alphapoint.co.uk  

Trademarks
We have not found any records of ALPHAPOINT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAPOINT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALPHAPOINT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAPOINT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAPOINT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHAPOINT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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