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ALPAMARE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpamare Uk Limited. The company was founded 10 years ago and was given the registration number 08961268. The firm's registered office is in OAKHAM. You can find them at 16a Suite 18, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ALPAMARE UK LIMITED
Company Number:08961268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:26 March 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:16a Suite 18, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England, LE15 7TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Secretary30 June 2017Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director27 March 2020Active
16a Suite 18, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU

Director01 November 2015Active
16a Suite 18, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU

Director26 March 2014Active

People with Significant Control

Mr Anton Hoefter
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Swiss
Country of residence:England
Address:16a Suite 18, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Alpamare Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, High Street, Oakham, England, LE15 8AS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation disclaimer notice.

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2024-02-10Address

Change registered office address company with date old address new address.

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2024-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-10Resolution

Resolution.

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2024-02-10Insolvency

Liquidation voluntary statement of affairs.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-07-11Gazette

Gazette filings brought up to date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-29Insolvency

Liquidation voluntary arrangement completion.

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2022-03-25Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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2021-06-23Accounts

Change account reference date company previous extended.

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2021-06-23Resolution

Resolution.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-29Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Appoint person director company with name date.

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2020-02-27Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2019-09-25Officers

Termination director company with name termination date.

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