Transalpine Capital Limited

Company Name	Transalpine Capital Limited
Company Status	Dissolved
Company Number	04981980
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roderick Bruce Crawford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	Brambletye Manor Farm Forest Row East Sussex RH18 5EH

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	02 December 2003(same day as company formation)
Correspondence Address	Titchfield House 2nd Floor 69-85 Tabernacle Street London EC2A 4RR

Director Name	Patrick Stephansen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Investment Manager
Correspondence Address	6 Sherbourne Drive Wentworth Virginia Water Surrey SL5 0LG

Director Name	Federico Marescotti
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Alexandrine Verbier Switzerland Ch-1936 Foreign

Director Name	Mr Peter Menzies Smaill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 23 December 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Currie Mains House Borthwick Midlothian EH23 4RA Scotland

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	2nd Floor 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	R.b. Crawford 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
26 September 2015	Application to strike the company off the register (3 pages)
26 August 2015	Termination of appointment of Federico Marescotti as a director on 26 August 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Termination of appointment of Federico Marescotti as a director on 26 August 2015 (1 page)
23 December 2014	Termination of appointment of Peter Menzies Smaill as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Peter Menzies Smaill as a director on 23 December 2014 (1 page)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Peter Menzies Smaill on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Warwick Consultancy Services Limited on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Warwick Consultancy Services Limited on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Warwick Consultancy Services Limited on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Menzies Smaill on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Peter Menzies Smaill on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008	Return made up to 02/12/08; full list of members (4 pages)
2 December 2008	Return made up to 02/12/08; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 December 2007	Return made up to 02/12/07; full list of members (2 pages)
12 December 2007	Return made up to 02/12/07; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006	Return made up to 02/12/06; full list of members (7 pages)
19 December 2006	Return made up to 02/12/06; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 December 2005	Return made up to 02/12/05; full list of members (7 pages)
8 December 2005	Return made up to 02/12/05; full list of members (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2004	Return made up to 02/12/04; full list of members (7 pages)
7 December 2004	Return made up to 02/12/04; full list of members (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 16 winchester walk london SE1 9AQ (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 16 winchester walk london SE1 9AQ (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
2 December 2003	Incorporation (13 pages)
2 December 2003	Incorporation (13 pages)

Transalpine Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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