Dissolved
Dissolved 2017-07-25
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Home > England & Wales Companies > ALPENGLOW INVESTMENTS LIMITED
Company Information for ALPENGLOW INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, SE1 1EN,
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Company Registration Number
 04596076 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Alpenglow Investments Ltd
ALPENGLOW INVESTMENTS LIMITED was founded on 2002-11-20 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALPENGLOW INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM SE1 1EN Other companies in SE1 | |
Filing Information
| Company Number | 04596076 | |
|---|---|---|
| Date formed | 2002-11-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 04:35:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPENGLOW INVESTMENTS LIMITED
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Companies with same name ALPENGLOW INVESTMENTS LIMITED
The following companies were found which have the same name as ALPENGLOW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Alpenglow Investments LLC | 2415 DOUGLAS DR. ANCHORAGE AK 99517 | Involuntarily Dissolved | Company formed on the 2009-11-12 |
|
Alpenglow Investments LLC | 271 S TOWNSEND AVE Telluride CO 81435 | Good Standing | Company formed on the 2006-03-04 |
|
Alpenglow Investments, LLLP | 835 W Main Street Aspen CO 81611 | Good Standing | Company formed on the 2015-11-17 |
|
ALPENGLOW INVESTMENTS LLC | 11539 W 27TH AVE LAKEWOOD CO 80215 | Active | Company formed on the 2019-01-07 |
|
ALPENGLOW INVESTMENTS, LLC | 8907 NE 117TH PL KIRKLAND WA 980346119 | Delinquent | Company formed on the 2021-06-01 |
Company Officers of ALPENGLOW INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIER SECRETARIES LIMITED |
||
HENRIETTE WURM VON STERNDORFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNODLAND LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-03-18 | Active | |
| UBI MAIOR LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| EURO DENT INVEST PUBLIC LIMITED COMPANY | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| SRC COMPANY INVESTMENT PUBLIC LIMITED COMPANY | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
| SRC FINANCIAL PLC | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
| SRC HOLDING GROUP PLC | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
| RF ALLIANCE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| ELENAX CONSTRUCTION LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
| GLOBAL INVESTMENT & REAL ESTATE CONSULTANTS LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
| W&E EUROPE DEVELOPMENT LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2000-11-01 | Dissolved 2014-10-14 | |
| BROKER CONSULTANTS LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2001-04-11 | Dissolved 2016-10-18 | |
| GOLDHORN TRADING LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2002-11-21 | Dissolved 2017-02-21 | |
| FOUNTAIN VENTURES LIMITED | Company Secretary | 2007-09-23 | CURRENT | 2001-02-05 | Dissolved 2017-07-25 | |
| CRT REGISTER (AMSTERDAM) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2016-07-19 | |
| ENVIROTECH DESIGNS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
| CHAPLE SERVICES LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| MRS MIGGINS PIE SHOP LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-11-17 | Active | |
| GOLD & SILVER LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| HAVENCARE IMPORT/EXPORT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
| ANSTY BUILDERS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-11-04 | |
| GM FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2005-08-18 | Dissolved 2016-05-17 | |
| CREATIVE HAIR & BEAUTY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1997-02-20 | Active - Proposal to Strike off | |
| MILTHORPE DESIGNS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| ABCHURCH DESIGNS LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2001-09-25 | Active - Proposal to Strike off | |
| THE GLOBAL DILIGIZER LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
| SUPER BLUES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
| CHELSEA BLUE LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
| SECRETARIES LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
| PROFESSIONAL BUILDERS (UK) LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| KIDBROOKE LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
| OPENSHAW COMPUTER SERVICES LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| FITZJOHN DESIGNS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| FAIRBRAE CONSTRUCTIONS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| SOMERWAY RESTAURANTS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
| OXGUILD LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
| CASTLEACRE HOMES LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
| SERJEANT'S INN CHAMBERS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
| HISTORIC PROPERTY COMPANY LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
| OXIYE LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
| SHOGUN ENGINEERING LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| HYBRIDGE COMMUNICATION LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| SUPER TECHNOLOGY LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
| BROADBAND IT. LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
| SPACE IT LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
| EUROSPACE MANAGEMENT LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| CLIPPEER ENGINERING CO LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| DEPENDABLE IMPORT/EXPORT LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| KREDITNACIONAL PRIVAT LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/11/2016 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE WURM VON STERNDORFF / 01/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | CONSO DIV 20/01/03 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 20/01/03--------- £ SI 9@100=900 £ IC 1/901 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALPENGLOW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALPENGLOW INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPENGLOW INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 1,631,722 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 14,974 |
Creditors and other liabilities
Filed Financial Reports
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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 ALPENGLOW INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
| Cash Bank In Hand | 2013-01-01 | £ 2,205 |
| Cash Bank In Hand | 2012-01-01 | £ 3,819 |
| Current Assets | 2013-01-01 | £ 1,626,846 |
| Current Assets | 2012-01-01 | £ 14,678 |
| Debtors | 2013-01-01 | £ 318,095 |
| Debtors | 2012-01-01 | £ 10,859 |
| Shareholder Funds | 2013-01-01 | £ 4,876 |
| Shareholder Funds | 2012-01-01 | £ 296 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALPENGLOW INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPENGLOW INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ALPENGLOW INVESTMENTS LIMITED. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALPENGLOW INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPENGLOW INVESTMENTS LIMITED 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 ALPENGLOW INVESTMENTS LIMITED 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 ALPENGLOW INVESTMENTS LIMITED 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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