Company NameAlphabet Investment Partners Limited
Company StatusDissolved
Company Number10475933
CategoryPrivate Limited Company
Incorporation Date14 November 2016(7 years, 5 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)
Previous Names6

Business Activity

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

Directors

Director NameMr Christopher Trimmer Finch
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 73 New Bond Street
London
W1S 1RS
Director NameMr Shahid Chaudhri
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2017(2 months after company formation)
Appointment Duration2 years (closed 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 73 New Bond Street
London
W1S 1RS
Director NameMr Andrew Thompson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2017(2 months after company formation)
Appointment Duration2 years (closed 29 January 2019)
RoleStrategy & Wealth Management
Country of ResidenceEngland
Correspondence Address2nd Floor 73 New Bond Street
London
W1S 1RS
Director NameMr Geoff Laurence Brooks
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2017(2 months after company formation)
Appointment Duration2 years (closed 29 January 2019)
RoleStrategy & Wealth Management
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 73 New Bond Street
London
W1S 1RS
Director NameMr Brian Primrose
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2018(1 year, 3 months after company formation)
Appointment Duration10 months, 3 weeks (closed 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 73 New Bond Street
London
W1S 1RS
Director NameMr Steve Alan Brann
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2017(2 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 73 New Bond Street
London
W1S 1RS
Director NameMr Craig Anthony Wetton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2017(2 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 73 New Bond Street
London
W1S 1RS

Location

Registered Address2nd Floor 73 New Bond Street
London
W1S 1RS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
1 November 2018Application to strike the company off the register (2 pages)
14 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 March 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-12
(2 pages)
14 March 2018Change of name notice (2 pages)
13 March 2018Appointment of Mr Brian Primrose as a director on 9 March 2018 (2 pages)
12 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09
(3 pages)
11 January 2018Confirmation statement made on 13 November 2017 with updates (4 pages)
19 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-13
(2 pages)
19 September 2017Change of name notice (2 pages)
3 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
(3 pages)
2 August 2017Termination of appointment of Steve Alan Brann as a director on 31 July 2017 (1 page)
2 August 2017Termination of appointment of Craig Anthony Wetton as a director on 31 July 2017 (1 page)
10 February 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
1 February 2017Appointment of Mr Andrew Thompson as a director on 19 January 2017 (2 pages)
1 February 2017Appointment of Mr Geoff Brooks as a director on 19 January 2017 (2 pages)
31 January 2017Appointment of Mr Craig Anthony Wetton as a director on 19 January 2017 (2 pages)
31 January 2017Appointment of Mr Steve Alan Brann as a director on 19 January 2017 (2 pages)
31 January 2017Appointment of Mr Shahid Chaudhri as a director on 19 January 2017 (2 pages)
18 November 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-14
(3 pages)
14 November 2016Incorporation
Statement of capital on 2016-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)