ALCHEMY VENTURE PARTNERS LIMITED
Overview
| Company Name | ALCHEMY VENTURE PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03274858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALCHEMY VENTURE PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALCHEMY VENTURE PARTNERS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCHEMY VENTURE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCHEMY PARTNERS LIMITED | Nov 07, 1996 | Nov 07, 1996 |
What are the latest accounts for ALCHEMY VENTURE PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ALCHEMY VENTURE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from 21 Palmer Street London SW1H 0AD to 15 Canada Square London E14 5GL on May 08, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Director's details changed for Mr Frits Willem Prakke on Mar 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Gavin Loughrey as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Director's details changed for Mr John Gavin Loughrey on Jan 08, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John David Rowland on Sep 19, 2013 | 3 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr Ian James Cash as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Frits Willem Prakke as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ALCHEMY VENTURE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 162639930001 | ||||||
| CASH, Ian James | Director | Palmer Street SW1H 0AD London 21 United Kingdom | England | British | 148578190001 | |||||
| PRAKKE, Frits Willem | Director | Palmer Street SW1H 0AD London 21 United Kingdom | United Kingdom | Dutch | 154037730003 | |||||
| ROWLAND, John David | Director | Palmer Street SW1H 0AD London 21 | England | British | 104126690003 | |||||
| WOODMAN, Susan Mary | Secretary | 42 Ramsden Road SW12 8QY London | British | 50215890001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Secretary | 188/196 Old Street EC1V 9FR London | 49660150001 | |||||||
| BARNES, Robert Bruce | Director | Flat 14 Fielding Court 28 Earlham Street WC2H 9LN London | England | United Kingdom | 38841560004 | |||||
| BODGER, Stephen Graham | Director | Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent | United Kingdom | British | 68326860001 | |||||
| BOSTOCK, John | Director | The Curlews 5 Crabtree Drive Givons Grove KT22 8LW Leatherhead Surrey | United Kingdom | British | 27964350001 | |||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||
| CASEY, Pierce Augustan | Director | Annacreevy Adelaide Road IRISH Glenageary County Dublin Eire | Ireland | Irish | 144118110001 | |||||
| CATER, Eric John | Director | Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex | United Kingdom | British | 79393220001 | |||||
| HALLWORTH, Graham | Director | 12 Summerhill Road SK10 4AH Prestbury Cheshire | England | British | 153831820001 | |||||
| HUGHES, Richard Ian | Director | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | England | British | 67131570003 | |||||
| LOUGHREY, John Gavin | Director | Palmer Street SW1H 0AD London 21 | United Kingdom | Irish | 109683000002 | |||||
| LOUGHREY, John Gavin | Director | 101 St Mary's Lane 4 Dublin County Dublin Ireland | Irish | 79998350001 | ||||||
| MORGAN, Anthony David | Director | 28 Kingswood Road SW19 3NE London | British | 109335690001 | ||||||
| NEWTON, Jill | Director | Palmer Street SW1H 0AD London 21 | British | 54599020003 | ||||||
| OAKLAND, Simon Nicholas | Director | Palmer Street SW1H 0AD London 21 | United Kingdom | British | 67600650002 | |||||
| RIMMER, David Norman | Director | Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire | United Kingdom | British | 71617270002 | |||||
| SLADE, Dominic James Haviland | Director | Palmer Street SW1H 0AD London 21 | United Kingdom | British | 142914250002 | |||||
| STEPHENS, Brian Robert | Director | 52 Nutley Avenue Donnybrook IRISH Dublin 4 Ireland | Ireland | Irish | 148749270001 | |||||
| WOODMAN, Susan Mary | Director | 42 Ramsden Road SW12 8QY London | United Kingdom | British | 50215890001 | |||||
| CDF FORMATIONS LIMITED | Director | 188/196 Old Street EC1V 9FR London | 49660140001 |
What are the latest statements on persons with significant control for ALCHEMY VENTURE PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALCHEMY VENTURE PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0