25 Old Broad Street, Ifc Tower 42
London
EC2N 1HQ
Director Name | Mrs Jennifer Rene |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2012(same day as company formation) |
Role | Manager |
Country of Residence | Seychelles |
Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
Director Name | Alpha Capital Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2012(same day as company formation) |
Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
Secretary Name | ICG Commonwealth Law Firm Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2012(same day as company formation) |
Correspondence Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
Registered Address | 1 F World Trade Centre 25 Old Broad Street, Ifc Tower 42 London EC2N 1HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
100 at £1 | Alpha Capital Management LTD 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
---|---|
9 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
25 May 2022 | Confirmation statement made on 16 May 2022 with updates (3 pages) |
25 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
16 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
16 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
18 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 18 May 2020 with updates (3 pages) |
2 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
19 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
19 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Termination of appointment of Jennifer Rene as a director on 23 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Jennifer Rene as a director on 23 March 2016 (1 page) |
31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
28 March 2016 | Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page) |
28 March 2016 | Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page) |
28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
17 April 2012 | Incorporation
|
17 April 2012 | Incorporation
|
17 April 2012 | Incorporation
|