Gibralter
GX11 1AA
LLP Designated Member Name | Fiduciary Trust Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2017(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 15 February 2022) |
Correspondence Address | 3 Bell Lane Gibralter GX11 1AA |
LLP Designated Member Name | Alpine Group International Sa (Corporation) |
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Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Correspondence Address | Suite 6 Mill Mall Wickham's Cay 1 Road Town Tortola Virgin Islands |
LLP Designated Member Name | Alpine Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Correspondence Address | 60 Market Square PO Box 364 Belize City Belize |
Registered Address | 31 Howcroft Crescent 31 Howcroft Crescent, West Finchley London N3 1PA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £3,069,240 |
Current Liabilities | £609 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2021 | Application to strike the limited liability partnership off the register (2 pages) |
1 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
4 October 2021 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
24 September 2021 | Previous accounting period shortened from 31 October 2021 to 31 August 2021 (1 page) |
1 September 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
31 October 2019 | Termination of appointment of Alpine Group International Sa as a member on 1 January 2017 (1 page) |
31 October 2019 | Cessation of Anabela Soares De Brito Da Fonseca as a person with significant control on 6 April 2016 (1 page) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
5 December 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
5 December 2018 | Registered office address changed from 1st Floor 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent 31 Howcroft Crescent, West Finchley London London N3 1PA on 5 December 2018 (1 page) |
21 August 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
5 April 2017 | Appointment of Fiduciary Nominees Limited as a member on 1 January 2017 (3 pages) |
5 April 2017 | Appointment of Fiduciary Trust Limited as a member on 1 January 2017 (3 pages) |
5 April 2017 | Termination of appointment of Alpine Nominees Limited as a member on 1 January 2017 (2 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
5 April 2017 | Appointment of Fiduciary Trust Limited as a member on 1 January 2017 (3 pages) |
5 April 2017 | Termination of appointment of Alpine Nominees Limited as a member on 1 January 2017 (2 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
5 April 2017 | Appointment of Fiduciary Nominees Limited as a member on 1 January 2017 (3 pages) |
17 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 February 2016 | Annual return made up to 29 October 2015 (3 pages) |
3 February 2016 | Annual return made up to 29 October 2015 (3 pages) |
27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2014 | Annual return made up to 29 October 2014 (3 pages) |
5 November 2014 | Annual return made up to 29 October 2014 (3 pages) |
7 August 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
7 August 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
6 December 2013 | Amended accounts made up to 31 October 2012 (9 pages) |
6 December 2013 | Amended accounts made up to 31 October 2012 (9 pages) |
4 December 2013 | Annual return made up to 29 October 2013 (8 pages) |
4 December 2013 | Annual return made up to 29 October 2013 (8 pages) |
31 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
31 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
24 April 2013 | Amended accounts made up to 31 October 2011 (8 pages) |
24 April 2013 | Amended accounts made up to 31 October 2011 (8 pages) |
20 November 2012 | Annual return made up to 29 October 2012 (8 pages) |
20 November 2012 | Annual return made up to 29 October 2012 (8 pages) |
4 September 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
4 September 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
17 January 2012 | Annual return made up to 29 October 2011 (8 pages) |
17 January 2012 | Annual return made up to 29 October 2011 (8 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
30 November 2010 | Annual return made up to 29 October 2010 (8 pages) |
30 November 2010 | Annual return made up to 29 October 2010 (8 pages) |
29 October 2009 | Incorporation of a limited liability partnership (9 pages) |
29 October 2009 | Incorporation of a limited liability partnership (9 pages) |