| Company Name | Alpina Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06755267 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
| Previous Name | WHEB Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Charles Peter Nigel Filmer |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 265-269 Wimbledon Park Road London SW19 6NW |
| Secretary Name | Mrs Lisa Jane Shaw-Taylor |
|---|---|
| Status | Closed |
| Appointed | 21 August 2015(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 November 2023) |
| Role | Company Director |
| Correspondence Address | 265-269 Wimbledon Park Road London SW19 6NW |
| Director Name | Mr Sebastian Hans Georg Canzler |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 April 2018(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 November 2023) |
| Role | Investment Manager |
| Country of Residence | Germany |
| Correspondence Address | 265-269 Wimbledon Park Road London SW19 6NW |
| Secretary Name | Ms Pamela Sewmatie Devi Darchiville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lonsdale Drive Oakwood Enfield EN2 7LR |
| Director Name | Ms Pamela Sewmatie Devi Darchiville |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 21 August 2015) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Lonsdale Drive Oakwood Enfield EN2 7LR |
| Director Name | Jorg Sperling |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 25 April 2018) |
| Role | Investment Manager |
| Country of Residence | Germany |
| Correspondence Address | Breisacherstrasse 30 Munchen 81667 Germany |
Contact
| Website | whebgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32193441 |
| Telephone region | London |
Location
| Registered Address | 265-269 Wimbledon Park Road London SW19 6NW |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Wheb Capital Partners LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,930 |
| Cash | £17,579 |
| Current Liabilities | £67,706 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2023 | Application to strike the company off the register (1 page) |
| 20 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 March 2023 | Termination of appointment of Sebastian Hans Georg Canzler as a director on 2 March 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 3 January 2023 | Registered office address changed from 96 Kensington High Street London W8 4SG England to 265-269 Wimbledon Park Road London SW19 6NW on 3 January 2023 (1 page) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 6 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 18 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 January 2020 | Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to 96 Kensington High Street London W8 4SG on 14 January 2020 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 30 April 2018 | Termination of appointment of Jorg Sperling as a director on 25 April 2018 (1 page) |
| 30 April 2018 | Appointment of Mr Sebastian Canzler as a director on 25 April 2018 (2 pages) |
| 20 February 2018 | Director's details changed for Mr Charles Peter Nigel Filmer on 20 February 2018 (2 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 16 March 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 16 March 2016 (1 page) |
| 23 February 2016 | Company name changed wheb partners LIMITED\certificate issued on 23/02/16
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| 23 February 2016 | Change of name notice (2 pages) |
| 23 February 2016 | Change of name notice (2 pages) |
| 23 February 2016 | Company name changed wheb partners LIMITED\certificate issued on 23/02/16
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| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Register inspection address has been changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom to 23 Hanover Square London W1S 1JB (1 page) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Register inspection address has been changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom to 23 Hanover Square London W1S 1JB (1 page) |
| 22 September 2015 | Termination of appointment of Pamela Sewmatie Devi Darchiville as a director on 21 August 2015 (1 page) |
| 22 September 2015 | Termination of appointment of Pamela Sewmatie Devi Darchiville as a secretary on 21 August 2015 (1 page) |
| 22 September 2015 | Termination of appointment of Pamela Sewmatie Devi Darchiville as a secretary on 21 August 2015 (1 page) |
| 22 September 2015 | Termination of appointment of Pamela Sewmatie Devi Darchiville as a director on 21 August 2015 (1 page) |
| 10 September 2015 | Appointment of Mrs Lisa Jane Shaw-Taylor as a secretary on 21 August 2015 (2 pages) |
| 10 September 2015 | Appointment of Mrs Lisa Jane Shaw-Taylor as a secretary on 21 August 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 16 April 2015 (1 page) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Register inspection address has been changed from 34 Queen Anne Street London W1G 8HE United Kingdom (1 page) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Register inspection address has been changed from 34 Queen Anne Street London W1G 8HE United Kingdom (1 page) |
| 12 November 2010 | Registered office address changed from 34 Queen Anne Street London W1G 8HE United Kingdom on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from 34 Queen Anne Street London W1G 8HE United Kingdom on 12 November 2010 (1 page) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
| 31 March 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 31 March 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 22 January 2010 | Section 519 (1 page) |
| 22 January 2010 | Section 519 (1 page) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Ms Pamela Sewmatie Devi Darchiville on 2 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Mr Charles Peter Nigel Filmer on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Charles Peter Nigel Filmer on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Charles Peter Nigel Filmer on 2 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Jorg Sperling on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ms Pamela Sewmatie Devi Darchiville on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ms Pamela Sewmatie Devi Darchiville on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jorg Sperling on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jorg Sperling on 2 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 27 April 2009 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
| 27 April 2009 | Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page) |
| 9 April 2009 | S-div (1 page) |
| 9 April 2009 | Director appointed jorg sperling (2 pages) |
| 9 April 2009 | Resolutions
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| 9 April 2009 | Ad 03/04/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages) |
| 9 April 2009 | S-div (1 page) |
| 9 April 2009 | Resolutions
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| 9 April 2009 | Director appointed pamela sewmatie devi darchiville (2 pages) |
| 9 April 2009 | Director appointed jorg sperling (2 pages) |
| 9 April 2009 | Ad 03/04/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages) |
| 9 April 2009 | Director appointed pamela sewmatie devi darchiville (2 pages) |
| 21 November 2008 | Incorporation (13 pages) |
| 21 November 2008 | Incorporation (13 pages) |