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ALPSEE LTD.

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

This company is commonly known as Alpsee Ltd.. The company was founded 13 years ago and was given the registration number 07462733. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALPSEE LTD.
Company Number:07462733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary07 December 2010Active
C/O Alba Group Plc & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719

Director07 December 2010Active

People with Significant Control

Dr Axel Schweitzer
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:Germany
Address:C/O Alba Group Plc & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-16Mortgage

Mortgage satisfy charge full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption full.

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2015-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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