Alpadia UK Limited

Company Name	Alpadia UK Limited
Company Status	Active
Company Number	09146276
Category	Private Limited Company
Incorporation Date	24 July 2014(9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth Roger Isaac
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr David Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Ugo Jean Victor Toselli
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	14 March 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Miss Bianca Ann Allen
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Patrick Serge Siegenthaler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ

Director Name	Mr Alain Vadi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ

Director Name	Miss Lisa Alexandra Fitzgerald
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2014(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Alpadia Group Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

19 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
11 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
31 March 2023	Appointment of Mr Ugo Jean Victor Toselli as a director on 14 March 2023 (2 pages)
28 March 2023	Compulsory strike-off action has been discontinued (1 page)
27 March 2023	Accounts for a small company made up to 31 December 2021 (8 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
26 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
8 February 2022	Amended accounts for a small company made up to 31 December 2019 (9 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
17 January 2021	Registered office address changed from 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
16 October 2019	Compulsory strike-off action has been discontinued (1 page)
15 October 2019	Notification of Heverald Groupe Sa as a person with significant control on 11 July 2019 (2 pages)
15 October 2019	Appointment of Mr Gareth Roger Isaac as a director on 11 July 2019 (2 pages)
15 October 2019	Appointment of Mr David Jones as a director on 11 July 2019 (2 pages)
15 October 2019	Cessation of Patrick Serge Siegenthaler as a person with significant control on 11 July 2019 (1 page)
15 October 2019	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ on 15 October 2019 (1 page)
15 October 2019	Termination of appointment of Alain Vadi as a director on 11 July 2019 (1 page)
15 October 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Patrick Serge Siegenthaler as a director on 11 July 2019 (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
15 October 2019	Cessation of Alain Vadi as a person with significant control on 11 July 2019 (1 page)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 October 2017	Director's details changed for Mr Vadi Alain on 24 July 2014 (3 pages)
16 October 2017	Director's details changed for Mr Vadi Alain on 24 July 2014 (3 pages)
25 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Second filing of Confirmation Statement dated 24/07/2016 (11 pages)
20 September 2017	Second filing of Confirmation Statement dated 24/07/2016 (11 pages)
29 August 2017	Director's details changed for Mr Vadi Alain on 23 July 2017 (2 pages)
29 August 2017	Director's details changed for Mr Vadi Alain on 23 July 2017 (2 pages)
29 August 2017	Director's details changed for Mr Vadi Alain on 23 July 2017 (2 pages)
29 August 2017	Director's details changed for Mr Vadi Alain on 23 July 2017 (2 pages)
25 August 2017	Director's details changed for Mr Patrick Serge Siegenthaler on 23 July 2017 (2 pages)
25 August 2017	Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
25 August 2017	Director's details changed for Mr Patrick Serge Siegenthaler on 23 July 2017 (2 pages)
25 August 2017	Director's details changed for Mr Patrick Serge Siegenthaler on 23 July 2017 (2 pages)
25 August 2017	Director's details changed for Mr Patrick Serge Siegenthaler on 23 July 2017 (2 pages)
25 August 2017	Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
5 May 2016	Registered office address changed from 24, Haymarket London London SW1Y 4DG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 May 2016 (2 pages)
5 May 2016	Registered office address changed from 24, Haymarket London London SW1Y 4DG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 May 2016 (2 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2015 (1 page)
10 February 2016	Termination of appointment of Lisa Alexandra Fitzgerald as a director on 15 December 2015 (1 page)
10 February 2016	Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2015 (1 page)
10 February 2016	Termination of appointment of Lisa Alexandra Fitzgerald as a director on 15 December 2015 (1 page)
10 February 2016	Termination of appointment of Bianca Ann Allen as a director on 17 December 2015 (1 page)
10 February 2016	Termination of appointment of Bianca Ann Allen as a director on 17 December 2015 (1 page)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (8 pages)
4 August 2015	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
4 August 2015	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
4 August 2015	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (8 pages)
4 August 2015	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
16 March 2015	Appointment of Miss Lisa Alexandra Fitzgerald as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Miss Lisa Alexandra Fitzgerald as a director on 12 March 2015 (2 pages)
25 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
25 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 1,000 (25 pages)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 1,000 ANNOTATION Part Rectified The name of the director on the IN01 was removed from the public register on 21/11/2017 as it was factually inaccurate or was derived from something factually inaccurate (26 pages)
24 July 2014	Incorporation Statement of capital on 2014-07-24 GBP 1,000 ANNOTATION Part Rectified The name of the director on the IN01 was removed from the public register on 21/11/2017 as it was factually inaccurate or was derived from something factually inaccurate (26 pages)

Alpadia UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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