Alpha Baltic Management Company Limited

Company Name	Alpha Baltic Management Company Limited
Company Status	Dissolved
Company Number	09272185
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Lewis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Merlin Park Portishead Bristol BS20 8RW

Secretary Name	Mark Lewis
Nationality	British
Status	Closed
Appointed	22 December 2014(2 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Jonathan Peter Minns
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2019(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 September 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	59a North Street Nailsea Bristol BS48 4BS

Director Name	Mr Anthony Richard Beaumont
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	Mr Stuart Alec Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	Belmore Park Belmore Lane Upham Southampton SO32 1HQ

Director Name	Mr Christopher John Wheatcroft
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2019)
Role	Fund Manager
Country of Residence	England
Correspondence Address	30 Pepys Road London SW20 8PF

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ropemaker Properties Limited 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
27 January 2020	Registered office address changed from 59a North Street Nailsea Bristol BS48 4BS to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 27 January 2020 (2 pages)
27 January 2020	Application to strike the company off the register (3 pages)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
4 June 2019	Appointment of Mr Jonathan Minns as a director on 23 May 2019 (2 pages)
3 June 2019	Termination of appointment of Timothy Michael Hayne as a director on 23 May 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
17 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
14 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (17 pages)
26 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (17 pages)
2 February 2015	Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England to 59a North Street Nailsea Bristol BS48 4BS on 2 February 2015 (2 pages)
2 February 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
2 February 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (3 pages)
2 February 2015	Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England to 59a North Street Nailsea Bristol BS48 4BS on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England to 59a North Street Nailsea Bristol BS48 4BS on 2 February 2015 (2 pages)
30 January 2015	Appointment of Mark Lewis as a secretary on 22 December 2014 (3 pages)
30 January 2015	Appointment of Mark Lewis as a secretary on 22 December 2014 (3 pages)
15 December 2014	Termination of appointment of Stuart Robinson as a director on 1 December 2014 (2 pages)
15 December 2014	Termination of appointment of Stuart Robinson as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Timothy Michael Hayne as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr Mark Lewis as a director on 1 December 2014 (3 pages)
15 December 2014	Termination of appointment of Stuart Robinson as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Mark Lewis as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr Timothy Michael Hayne as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr Mark Lewis as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mr Timothy Michael Hayne as a director on 1 December 2014 (3 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 November 2014	Appointment of Mr Stuart Alec Robinson as a director on 20 October 2014 (2 pages)
21 November 2014	Termination of appointment of Anthony Richard Beaumont as a director on 20 October 2014 (1 page)
21 November 2014	Termination of appointment of Anthony Richard Beaumont as a director on 20 October 2014 (1 page)
21 November 2014	Termination of appointment of Christopher John Wheatcroft as a director on 20 October 2014 (1 page)
21 November 2014	Termination of appointment of Christopher John Wheatcroft as a director on 20 October 2014 (1 page)
21 November 2014	Appointment of Mr Stuart Alec Robinson as a director on 20 October 2014 (2 pages)
19 November 2014	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on 19 November 2014 (1 page)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Alpha Baltic Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London