ALPHA BALTIC MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALPHA BALTIC MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09272185 |
| 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 ALPHA BALTIC MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALPHA BALTIC MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA BALTIC MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ALPHA BALTIC MANAGEMENT COMPANY 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) | ||||||||||
Registered office address changed from 59a North Street Nailsea Bristol BS48 4BS to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on Jan 27, 2020 | 2 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jonathan Minns as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Michael Hayne as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England to 59a North Street Nailsea Bristol BS48 4BS on Feb 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Mark Lewis as a secretary on Dec 22, 2014 | 3 pages | AP03 | ||||||||||
Appointment of Mr Timothy Michael Hayne as a director on Dec 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Robinson as a director on Dec 01, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Mark Lewis as a director on Dec 01, 2014 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Anthony Richard Beaumont as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Alec Robinson as a director on Oct 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Wheatcroft as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on Nov 19, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ALPHA BALTIC MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Mark | Secretary | Sunbury On Thames TW16 7BP Middlesex Chertsey Road | British | 194557390001 | ||||||
| LEWIS, Mark | Director | Merlin Park Portishead BS20 8RW Bristol 144 United Kingdom | England | British | Director | 17944990001 | ||||
| MINNS, Jonathan Peter | Director | North Street Nailsea BS48 4BS Bristol 59a Bristol United Kingdom | England | British | Chartered Surveyor | 259385530001 | ||||
| BEAUMONT, Anthony Richard | Director | 152 West End Lane NW6 1SD London Haskell House United Kingdom | England | British | Director | 44382430005 | ||||
| HAYNE, Timothy Michael | Director | Pepys Road SW20 8PF London 30 United Kingdom | United Kingdom | British | Fund Manager | 124564470001 | ||||
| ROBINSON, Stuart Alec | Director | Belmore Lane Upham SO32 1HQ Southampton Belmore Park England | England | British | Property Development | 151416360001 | ||||
| WHEATCROFT, Christopher John | Director | 152 West End Lane NW6 1SD London Haskell House United Kingdom | United Kingdom | British | Director | 203261770003 |
Who are the persons with significant control of ALPHA BALTIC MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ropemaker Properties Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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