ALPHABET INVESTMENT PARTNERS LIMITED

Overview

Company Name	ALPHABET INVESTMENT PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10475933
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2016
Date of Cessation	Jan 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHABET INVESTMENT PARTNERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALPHABET INVESTMENT PARTNERS LIMITED located?

Registered Office Address	2nd Floor 73 New Bond Street W1S 1RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALPHABET INVESTMENT PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA BETA PARTNERS LIMITED	Mar 12, 2018	Mar 12, 2018
ALPHABETA PARTNERS LIMITED	Sep 19, 2017	Sep 19, 2017
HCM ASSET MANAGEMENT LIMITED	Aug 03, 2017	Aug 03, 2017
HCA MULTI ASSET MANAGEMENT LIMITED	Mar 07, 2017	Mar 07, 2017
HC APOLLO INVESTMENT MANAGEMENT LIMITED	Nov 18, 2016	Nov 18, 2016
HC APOLLO ASSET MANAGEMENT LIMITED	Nov 14, 2016	Nov 14, 2016

What are the latest accounts for ALPHABET INVESTMENT PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ALPHABET INVESTMENT PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2018

Application to strike the company off the register

2 pages

DS01

Aug 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Mar 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2018	RES15

Mar 14, 2018

Change of name notice

2 pages

CONNOT

Mar 13, 2018

Appointment of Mr Brian Primrose as a director on Mar 09, 2018

2 pages

AP01

Mar 12, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2018	RES15

Jan 11, 2018

Confirmation statement made on Nov 13, 2017 with updates

4 pages

CS01

Sep 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 13, 2017	RES15

Sep 19, 2017

Change of name notice

2 pages

CONNOT

Aug 03, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 03, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 02, 2017	RES15

Aug 02, 2017

Termination of appointment of Craig Anthony Wetton as a director on Jul 31, 2017

1 pages

TM01

Aug 02, 2017

Termination of appointment of Steve Alan Brann as a director on Jul 31, 2017

1 pages

TM01

Feb 10, 2017

Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

1 pages

AA01

Feb 01, 2017

Appointment of Mr Geoff Brooks as a director on Jan 19, 2017

2 pages

AP01

Feb 01, 2017

Appointment of Mr Andrew Thompson as a director on Jan 19, 2017

2 pages

AP01

Jan 31, 2017

Appointment of Mr Craig Anthony Wetton as a director on Jan 19, 2017

2 pages

AP01

Jan 31, 2017

Appointment of Mr Steve Alan Brann as a director on Jan 19, 2017

2 pages

AP01

Jan 31, 2017

Appointment of Mr Shahid Chaudhri as a director on Jan 19, 2017

2 pages

AP01

Nov 18, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 14, 2016	RES15

Nov 14, 2016

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 14, 2016	Model articles adopted	MODEL ARTICLES
capital	Nov 14, 2016	Statement of capital on Nov 14, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of ALPHABET INVESTMENT PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Geoff Laurence New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	Jan 19, 2017		Director	New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	United Kingdom	British	1965-4	223706250001
CHAUDHRI, Shahid New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	Jan 19, 2017		Director	New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	England	British	1953-1	223606560001
FINCH, Christopher Trimmer New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	Nov 14, 2016		Director	New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	England	British	1962-7	155857790002
PRIMROSE, Brian New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	Mar 09, 2018		Director	New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	England	British	1952-2	218732800001
THOMPSON, Andrew New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	Jan 19, 2017		Director	New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	England	British	1966-11	223703650001
BRANN, Steve Alan New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	Jan 19, 2017	Jul 31, 2017	Director	New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	England	British	1969-4	178008480001
WETTON, Craig Anthony New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	Jan 19, 2017	Jul 31, 2017	Director	New Bond Street W1S 1RS London 2nd Floor 73 United Kingdom	England	British	1960-1	30486930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHABET INVESTMENT PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Host Capital Limited

Nov 14, 2016

New Bond Street

W1S 1RS London

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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