This company is commonly known as Alphabet Capital Advisors Ltd. The company was founded 21 years ago and was given the registration number 04771859. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square Suite 4b, Mayfair Westminster, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ALPHABET CAPITAL ADVISORS LTD |
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Company Number | : | 04771859 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43 Berkeley Square Suite 4b, Mayfair Westminster, London, W1J 5FJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43 Berkeley Square, Suite 4b, Mayfair Westminster, London, W1J 5FJ | Secretary | 10 December 2003 | Active |
Mahlerlaan 4 1411 Hw Naarden The Netherlands, Mahlerlaan 4, 1411 Hw, Naarden, Netherlands, 1411 HW | Director | 28 November 2003 | Active |
43 Berkeley Square, Suite 4b, Mayfair Westminster, London, W1J 5FJ | Director | 20 May 2003 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 20 May 2003 | Active |
Ms Rebecca Jane Louisa Meijlink | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | Dutch |
Address | : | 43 Berkeley Square, Suite 4b, London, W1J 5FJ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-03 | Officers | Change person secretary company with change date. | Download |
2021-11-03 | Officers | Change person director company with change date. | Download |
2021-09-15 | Capital | Capital allotment shares. | Download |
2021-09-06 | Capital | Capital allotment shares. | Download |
2021-09-03 | Capital | Capital allotment shares. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-16 | Officers | Change person director company with change date. | Download |
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