ALPHWARE LLP

Overview

Company Name	ALPHWARE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC369700
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2011
Date of Cessation	Jan 15, 2019

Summary

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

Where is ALPHWARE LLP located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHWARE LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for ALPHWARE LLP?

Filings
Date	Description	Document	Type
Jan 15, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	LLCS01

Nov 23, 2017	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Nov 23, 2017	1 pages	LLAD01

Nov 22, 2017	Change of details for Waris Khan as a person with significant control on Nov 20, 2017	2 pages	LLPSC04

Nov 20, 2017	Member's details changed for Mr Waris Khan on Nov 20, 2017	3 pages	LLCH01

Nov 20, 2017	Member's details changed for Nominee Director Ltd. on Nov 20, 2017	1 pages	LLCH02

Sep 04, 2017	Total exemption full accounts made up to Nov 30, 2016	6 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 24, 2016 with updates	4 pages	LLCS01

Nov 30, 2016	Appointment of Nominee Director Ltd. as a member on Nov 23, 2016	2 pages	LLAP02

Nov 23, 2016	Termination of appointment of Consulting Partners Limited as a member on Nov 23, 2016	1 pages	LLTM01

Nov 23, 2016	Termination of appointment of Professional Partners Limited as a member on Nov 23, 2016	1 pages	LLTM01

Nov 23, 2016	Appointment of Waris Khan as a member on Nov 23, 2016	2 pages	LLAP01

Jul 21, 2016	Total exemption full accounts made up to Nov 30, 2015	6 pages	AA

Jan 15, 2016	Annual return made up to Dec 08, 2015	3 pages	LLAR01

Jul 24, 2015	Total exemption full accounts made up to Nov 30, 2014	6 pages	AA

Nov 26, 2014	Annual return made up to Nov 10, 2014	3 pages	LLAR01

Sep 04, 2014	Total exemption small company accounts made up to Nov 30, 2013	5 pages	AA

Mar 12, 2014	Total exemption small company accounts made up to Nov 30, 2012	5 pages	AA

Dec 24, 2013	Annual return made up to Nov 10, 2013	3 pages	LLAR01

Feb 19, 2013	Annual return made up to Nov 11, 2012	3 pages	LLAR01

Feb 19, 2013	Appointment of Professional Partners Limited as a member	2 pages	LLAP02

Feb 19, 2013	Appointment of Consulting Partners Limited as a member	2 pages	LLAP02

Feb 15, 2013	Termination of appointment of Professional Partners Limited as a member	1 pages	LLTM01

Feb 15, 2013	Termination of appointment of Consulting Partners Limited as a member	1 pages	LLTM01

View All Filings

Who are the officers of ALPHWARE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KHAN, Waris, Mr.

Nov 23, 2016

LLP Designated Member

W1W 7LT London

85 Great Portland Street

England

Pakistan

1979-2

218831910001

NOMINEE DIRECTOR LTD.

Nov 23, 2016

LLP Designated Member

W1W 7LT London

85 Great Portland Street

England

Identification Type	European Economic Area
Registration Number	04308294

183808700001

CONSULTING PARTNERS LIMITED

Nov 11, 2011

LLP Designated Member

P.O. BOX 1312 Victoria, Mahe

Second Floor Capital City Independence Avenue

Seychelles

Identification Type	European Economic Area
Registration Number	04199210

164490130001

CONSULTING PARTNERS LIMITED

Nov 11, 2011

Nov 23, 2016

LLP Designated Member

P.O. BOX 1312 Victoria, Mahe

Second Floor Capital City Independence Avenue

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES

175933370001

PROFESSIONAL PARTNERS LIMITED

Nov 11, 2011

LLP Designated Member

P.O. BOX 1312 Victoria, Mahe

Second Floor Capital City Independence Avenue

Seychelles

Identification Type	European Economic Area
Registration Number	SC211007

164490120001

PROFESSIONAL PARTNERS LIMITED

Nov 11, 2011

Nov 23, 2016

LLP Designated Member

P.O. BOX 1312 Victoria, Mahe

Second Floor Capital City Independence Avenue

Seychelles

Legal Form	IBC
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES

175933380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHWARE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Waris Khan W1W 7LT London 85 Great Portland Street England	Nov 24, 2016	W1W 7LT London 85 Great Portland Street England	No
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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