Company Information for ALPES TRAVEL LIMITED
29-31 Brewery Rd, London, N7 9QH,
|
Company Registration Number
05779528 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ALPES TRAVEL LIMITED | ||||||
| Legal Registered Office | ||||||
| 29-31 Brewery Rd London N7 9QH Other companies in SE1 | ||||||
| Previous Names | ||||||
|
| Company Number | 05779528 | |
|---|---|---|
| Company ID Number | 05779528 | |
| Date formed | 2006-04-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 31/01/2027 | |
| Latest return | 2025-04-12 | |
| Return next due | 10/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB893620794 |
| Last Datalog update: | 2025-12-10 04:56:14 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH RICHARD COCOZZA |
||
RHIANNON COOK |
||
ANDREW KEITH EGGLESTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALEXANDER MEE |
Director | ||
JAMES ALEXANDER MEE |
Director | ||
ANDREW WILEY |
Director | ||
ISABEL ANNE EGGLESTON |
Company Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FANSLIDE LIMITED | Director | 2017-04-10 | CURRENT | 2017-03-03 | Active | |
| ROCKPOINT NOMINEES LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
| ADVENTURE BASE LIMITED | Director | 2016-11-14 | CURRENT | 2008-04-05 | Active | |
| EWP VENTURES LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| MAROKKA LIMITED | Director | 2016-06-25 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
| FDP VENTURES LIMITED | Director | 2016-03-01 | CURRENT | 2015-05-07 | Active | |
| OVERROUND LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
| TRADING PLAYERS UK INVESTORS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| ADVENTURE BASE LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-05 | Active | |
| LES TRABETS LIMITED | Director | 2018-01-24 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
| GAMING TECHNOLOGIES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| FANSLIDE LIMITED | Director | 2017-09-18 | CURRENT | 2017-03-03 | Active | |
| BRADGATE VENTURES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| MILTECH ENGINEERING LTD | Director | 2017-03-24 | CURRENT | 2014-06-25 | Liquidation | |
| ROCKPOINT NOMINEES LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
| EWP VENTURES LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| FDP VENTURES LIMITED | Director | 2016-03-15 | CURRENT | 2015-05-07 | Active | |
| CHALLENGE FINDER LTD | Director | 2016-01-01 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
| DOTONE GROUP LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-08-08 | |
| UNIO CONSULTANCY LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-04-25 | |
| CK VAL LIMITED | Director | 2010-10-26 | CURRENT | 2009-12-31 | Active | |
| THE BRADGATE GROUP LTD | Director | 2010-07-02 | CURRENT | 2010-03-11 | Active | |
| ADVENTURE BASE LIMITED | Director | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
| EGG PROPERTY LIMITED | Director | 2006-05-25 | CURRENT | 2006-04-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL KRARUP | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Miss Rhiannon Cook on 2025-06-18 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH EGGLESTON | ||
| CONFIRMATION STATEMENT MADE ON 12/04/25, WITH UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change to person with significant control | ||
| Director's details changed for Mr Charles Michael Krarup on 2024-07-12 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Miss Rhiannon Cook on 2023-06-02 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
| CESSATION OF ADVENTURE BASE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Bradgate Ventures Ltd as a person with significant control on 2020-03-31 | ||
| PSC02 | Notification of Bradgate Ventures Ltd as a person with significant control on 2020-03-31 | |
| PSC07 | CESSATION OF ADVENTURE BASE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
| CH01 | Director's details changed for Miss Rhiannon Cook on 2020-11-13 | |
| PSC05 | Change of details for Adventure Base Limited as a person with significant control on 2020-11-13 | |
| CH01 | Director's details changed for Mr Charles Michael Krarup on 2020-11-13 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2020-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
| CH01 | Director's details changed for Miss Rhiannon Cook on 2020-03-30 | |
| PSC05 | Change of details for Adventure Base Limited as a person with significant control on 2020-03-30 | |
| SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 10.5 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHARLES KRARUP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARD COCOZZA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS RHIANNON COOK | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH COCOZZA | |
| RES15 | CHANGE OF NAME 04/08/2016 | |
| CERTNM | COMPANY NAME CHANGED ADVENTURE BASE LIMITED CERTIFICATE ISSUED ON 08/08/16 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Keith Eggleston on 2016-03-14 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER MEE | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER MEE | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEE | |
| AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Keith Eggleston on 2011-02-07 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JAMES ALEXANDER MEE | |
| 88(2) | AD 05/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WILEY | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ISABEL EGGLESTON | |
| CERTNM | COMPANY NAME CHANGED AKE SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 288a | DIRECTOR APPOINTED MR ANDREW WILEY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 24/05/06 | |
| ELRES | S366A DISP HOLDING AGM 24/05/06 | |
| CERTNM | COMPANY NAME CHANGED BLAKEDEW 600 LIMITED CERTIFICATE ISSUED ON 02/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: FLAT 20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD LONDON SE1 9HQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.56 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation
| Creditors Due After One Year | 2013-04-30 | £ 16,280 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 31,457 |
| Creditors Due After One Year | 2012-04-30 | £ 31,457 |
| Creditors Due After One Year | 2011-04-30 | £ 21,061 |
| Creditors Due Within One Year | 2013-04-30 | £ 388,816 |
| Creditors Due Within One Year | 2012-04-30 | £ 251,850 |
| Creditors Due Within One Year | 2012-04-30 | £ 251,850 |
| Creditors Due Within One Year | 2011-04-30 | £ 211,416 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPES TRAVEL LIMITED
| Cash Bank In Hand | 2013-04-30 | £ 18,851 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 1,201 |
| Cash Bank In Hand | 2012-04-30 | £ 1,201 |
| Cash Bank In Hand | 2011-04-30 | £ 3,240 |
| Current Assets | 2013-04-30 | £ 65,446 |
| Current Assets | 2012-04-30 | £ 39,460 |
| Current Assets | 2012-04-30 | £ 39,460 |
| Current Assets | 2011-04-30 | £ 40,004 |
| Debtors | 2013-04-30 | £ 34,386 |
| Debtors | 2012-04-30 | £ 27,755 |
| Debtors | 2012-04-30 | £ 27,755 |
| Debtors | 2011-04-30 | £ 16,825 |
| Fixed Assets | 2013-04-30 | £ 17,904 |
| Fixed Assets | 2012-04-30 | £ 24,707 |
| Stocks Inventory | 2013-04-30 | £ 1,516 |
| Stocks Inventory | 2012-04-30 | £ 1,994 |
| Stocks Inventory | 2012-04-30 | £ 1,994 |
| Stocks Inventory | 2011-04-30 | £ 1,994 |
| Tangible Fixed Assets | 2013-04-30 | £ 8,802 |
| Tangible Fixed Assets | 2012-04-30 | £ 24,707 |
| Tangible Fixed Assets | 2012-04-30 | £ 24,707 |
| Tangible Fixed Assets | 2011-04-30 | £ 30,732 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ALPES TRAVEL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |