ALPINE CONSTRUCTION UK LIMITED
Overview
| Company Name | ALPINE CONSTRUCTION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06313855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPINE CONSTRUCTION UK LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ALPINE CONSTRUCTION UK LIMITED located?
| Registered Office Address | Ground Floor Suite Lancaster House Aviation Way SS2 6UN Southend On Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPINE CONSTRUCTION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for ALPINE CONSTRUCTION UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
What are the latest filings for ALPINE CONSTRUCTION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Change of details for Mrs Amanda Gimson as a person with significant control on Sep 19, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Glenn Robert Gimson as a person with significant control on Sep 19, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Tom Gimson on Jul 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Glenn Robert Gimson on Jul 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Amanda Patricia Gimson on Jul 17, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amanda Patricia Gimson on Jul 17, 2023 | 1 pages | CH03 | ||
Change of details for Mr Thomas Robert Gimson as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Glenn Robert Gimson as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Amanda Gimson as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALPINE CONSTRUCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIMSON, Amanda Patricia | Secretary | Lancaster House Aviation Way SS2 6UN Southend On Sea Ground Floor Suite Essex England | British | 123131570001 | ||||||
| GIMSON, Amanda Patricia | Director | Lancaster House Aviation Way SS2 6UN Southend On Sea Ground Floor Suite Essex England | England | British | 123131570001 | |||||
| GIMSON, Glenn Robert | Director | Lancaster House Aviation Way SS2 6UN Southend On Sea Ground Floor Suite Essex England | England | British | 66186680002 | |||||
| GIMSON, Tom | Director | Lancaster House Aviation Way SS2 6UN Southend On Sea Ground Floor Suite Essex England | England | British | 123139980003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ALPINE CONSTRUCTION UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Robert Gimson | Apr 06, 2016 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Ground Floor Suite Lancaster House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Patricia Gimson | Apr 06, 2016 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Ground Floor Suite Lancaster House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glenn Robert Gimson | Apr 06, 2016 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Ground Floor Suite Lancaster House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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