Dissolved
Dissolved 2017-04-27
Company Information for ALPHA DEVELOPMENT CHELSEA LIMITED
4TH FLOOR 25 SHAFTESBURY AVENUE, LONDON, W1D,
|
Company Registration Number
04475464 Private Limited Company
Dissolved Dissolved 2017-04-27 |
| Company Name | ||||
|---|---|---|---|---|
| ALPHA DEVELOPMENT CHELSEA LIMITED | ||||
| Legal Registered Office | ||||
| 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON | ||||
| Previous Names | ||||
|
| Company Number | 04475464 | |
|---|---|---|
| Date formed | 2002-07-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2017-04-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
GREGORY ROBERT JOHN DAVIS |
||
WILLIAM ROBERT HAWES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTY ODED |
Director | ||
JOSEF ADEODATUS JOHANNES SCHUSSEL |
Director | ||
WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED |
Company Secretary | ||
GAVIN ANTHONY ST PIER |
Director | ||
WARNER THOMAS KOLLER |
Director | ||
STEPHEN PERRY LE RAY |
Director | ||
MARTIN WILLIAM POLLOCK |
Director | ||
GEORGE BRYAN DIX |
Director | ||
SHARON MCMILLAN |
Director | ||
GIRIS FRANK RABINOVITCH |
Company Secretary | ||
WESTLEY ADAM ECKHARDT |
Director | ||
AMARI DEVORAH ETTA MARIA THERESA FANNIN |
Director | ||
GREGORY DAVID MCLAREN |
Director | ||
GIRIS FRANK RABINOVITCH |
Director | ||
WILLIAM ALVIN ROBINSON |
Director | ||
GREGORY DAVID MCLAREN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Dissolved 2018-02-06 | |
| DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
| GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| ONELAKE INVESTMENT LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-01-20 | |
| CONFIDENTIA TRUSTEES COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2012-05-30 | Dissolved 2017-01-03 | |
| COLINA SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2007-03-27 | Dissolved 2016-07-05 | |
| LONDON DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 1998-01-20 | Dissolved 2016-07-05 | |
| AQUAFLITE LIMITED | Director | 2012-11-30 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| CHARLMERS LIMITED | Director | 2012-11-30 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
| ZARRIN SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
| HARBIN PROPERTIES LIMITED | Director | 2012-11-30 | CURRENT | 2011-07-12 | Dissolved 2017-09-12 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| ENERGY POWER CONTROL SYSTEMS LIMITED | Director | 2010-10-21 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| LUGANO SPORTS ADVISORS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2014-12-09 | |
| ROPAPER LTD | Director | 2010-04-30 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| SETTRINGTON LIMITED | Director | 2010-04-30 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| RYPHOR LIMITED | Director | 2010-04-30 | CURRENT | 2006-03-30 | Dissolved 2017-01-03 | |
| SLADEDALE LIMITED | Director | 2010-04-30 | CURRENT | 2004-10-28 | Converted / Closed | |
| SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
| AULNEY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-04-26 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| VALANTE LTD | Director | 2009-01-02 | CURRENT | 2007-07-26 | Dissolved 2014-07-15 | |
| FRONTIER GLOBAL LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Dissolved 2013-11-26 | |
| AVRORA CAPITAL LTD | Director | 2008-09-22 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| EVOLIS SERVICES LTD | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| DEVON TRADING AND FINANCE LIMITED | Director | 2008-04-28 | CURRENT | 1996-02-14 | Dissolved | |
| RAINBOW TROUT LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| FORMENTA LIMITED | Director | 2007-12-17 | CURRENT | 1995-11-24 | Converted / Closed | |
| INTERSUEZ ENVIRONMENT PLC | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| SLONEY SERVICES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| IBF VENTURES LIMITED | Director | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| BELDENE LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Director | 2002-11-01 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| BOLACAK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2013-04-09 | Dissolved 2024-10-22 | |
| APROFITA LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Dissolved 2018-02-06 | |
| FMC TECHNOLOGIES SIS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-02-14 | |
| SHEEP SUN LIMITED | Director | 2016-01-06 | CURRENT | 2009-09-16 | Dissolved 2016-04-19 | |
| 4/ACT LTD. | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 | |
| ALEXANDROS NTINAS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| C.ZETA HOLDING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 | |
| LEMTRANS FINANCE PLC | Director | 2015-01-30 | CURRENT | 2013-04-25 | Dissolved 2015-12-25 | |
| TECHNOTRADE HOLDING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
| ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
| ARNA THERAPEUTICS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
| MALSA CONSULTANTS LIMITED | Director | 2014-08-07 | CURRENT | 1999-12-14 | Active | |
| K3SPORT LIMITED | Director | 2014-06-04 | CURRENT | 2013-10-04 | Dissolved 2016-12-27 | |
| ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
| TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
| DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
| DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
| SECURITY ADVISOR GUILD LTD | Director | 2013-11-27 | CURRENT | 2008-05-07 | Dissolved 2015-09-01 | |
| GLOBAL MARBLE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
| GREENWIND LIMITED | Director | 2013-11-27 | CURRENT | 2012-10-26 | Dissolved 2016-07-19 | |
| HULE LIMITED | Director | 2013-11-13 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
| GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| FH02 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| FOURTUNE CONSULTANTS LIMITED | Director | 2013-07-16 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
| KENLY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
| CAMDALE SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
| HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
| HOVE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
| UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
| GENERAL CONSULTANCY SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
| CHIMINVEST LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
| CLAY HOLDING COMPANY LIMITED | Director | 2013-04-19 | CURRENT | 2011-02-09 | Dissolved 2014-10-14 | |
| CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
| NOVOPHARM LTD | Director | 2012-12-17 | CURRENT | 1999-06-28 | Dissolved 2014-11-11 | |
| WHITEHAVEN ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
| HARTMEAD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-04-13 | Dissolved | |
| GOLDSILVER ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-20 | Active | |
| LIGHTMACE LIMITED | Director | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 | |
| KENTHOVE LIMITED | Director | 2012-12-14 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
| BASECROWN VENDING MACHINES LIMITED | Director | 2012-11-30 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
| HARVERCOURT LIMITED | Director | 2012-11-30 | CURRENT | 2012-06-26 | Dissolved 2016-05-10 | |
| BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. | Director | 2012-11-19 | CURRENT | 2004-11-26 | Dissolved 2013-08-20 | |
| QUELFIND LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
| DEMSKY TRADING LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
| BLAZEMIND LIMITED | Director | 2012-10-18 | CURRENT | 2001-04-20 | Dissolved 2015-09-08 | |
| ARRIET LIMITED | Director | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
| VECTORVALE LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-12 | Dissolved 2016-01-26 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| COMPATEL LIMITED | Director | 2012-09-03 | CURRENT | 2010-12-01 | Active | |
| ROY EXPORT LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
| AMERINS CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
| EAGLE STERLING UK LIMITED | Director | 2012-01-27 | CURRENT | 2010-11-24 | Dissolved | |
| WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
| GULL COTT LIMITED | Director | 2011-12-16 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Director | 2011-07-04 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
| DOIA LIMITED | Director | 2011-01-05 | CURRENT | 2005-02-07 | Dissolved 2014-04-15 | |
| PRESTLAND LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-01-20 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| PEAK TOP CONSULTANCY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-03-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| MERLIN BUSINESS LIMITED | Director | 2010-09-30 | CURRENT | 1992-11-30 | Dissolved 2022-08-16 | |
| JESTER CAPITAL PARTNERS LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
| FRANCE II LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| TECHNO FLUID (UK) LTD | Director | 2010-04-30 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
| ABT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 2006-01-16 | Dissolved 2023-03-07 | |
| LORAM LIMITED | Director | 2010-02-18 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
| FARMATRON LIMITED | Director | 2010-02-15 | CURRENT | 1997-08-20 | Dissolved 2018-03-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| PHENCIL CONSULTING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
| AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
| AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
| AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 | |
| MEGAN HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| INTERSUEZ ENVIRONMENT PLC | Director | 2009-01-12 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| BELDENE LIMITED | Director | 2009-01-12 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2009-01-12 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| IBF VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| EVOLIS SERVICES LTD | Director | 2009-01-12 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| FORMENTA LIMITED | Director | 2009-01-12 | CURRENT | 1995-11-24 | Converted / Closed | |
| COMEDY CLUB PRODUCTION (UK) LIMITED | Director | 2009-01-09 | CURRENT | 2008-09-09 | Dissolved 2014-06-24 | |
| RAINBOW TROUT LIMITED | Director | 2009-01-08 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2009-01-08 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| NEWTRON SERVICES LIMITED | Director | 2009-01-08 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| GALLERIA (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
| ONIKA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
| FARNSFIELD LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
| ILGUY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
| SCEPTRE CONSULTANTS LIMITED | Director | 2008-05-01 | CURRENT | 1983-12-23 | Active | |
| FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
| REGENT FINANCE LIMITED | Director | 2007-12-20 | CURRENT | 1994-10-13 | Dissolved 2023-01-24 | |
| REALFI LIMITED | Director | 2007-11-02 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
| NEWVED LIMITED | Director | 2007-11-02 | CURRENT | 1988-02-05 | Dissolved 2019-06-18 | |
| HOMEPINES INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
| BRIDGEHALL FINANCE LIMITED | Director | 2007-11-02 | CURRENT | 1997-03-21 | Dissolved | |
| HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
| GHLASS LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| TETECMA LIMITED | Director | 2005-04-27 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
| MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| AVALON ENTERPRISES LIMITED | Director | 2003-10-20 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
| KESTRAL ALUMINIUM TRADING LIMITED | Director | 2003-10-20 | CURRENT | 2002-01-29 | Dissolved 2019-12-10 | |
| PAC ADVISORS HOLDING UK LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
| ASTEROSE LIMITED | Director | 2001-05-11 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
| EUROLAUNCH LIMITED | Director | 2001-01-02 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
| CRAVAN DEVELOPMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
| FSU CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1996-08-07 | Dissolved 2018-02-06 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR002993 | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 18 SOUTH STREET LONDON W1K 1DG | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF SCHUSSEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTY ODED | |
| AP01 | DIRECTOR APPOINTED WILLIAM ROBERT HARRIS | |
| AP01 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED | |
| 288a | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR STEPHEN LE RAY LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR WARNER THOMAS KOLLER LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MARTIN POLLOCK LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WARNER KOLLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LE RAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN POLLOCK | |
| 288a | DIRECTOR APPOINTED RUTY ODED | |
| 288a | DIRECTOR APPOINTED JOSEF ADEODATUS JOHANNES SCHUSSEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES01 | ADOPT MEM AND ARTS 05/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN ST PIER | |
| 288a | DIRECTOR APPOINTED MARTIN WILLIAM POLLOCK | |
| 363s | RETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHARON MCMILLAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE DIX | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SAGER HOUSE (CHELSEA) LIMITED CERTIFICATE ISSUED ON 04/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: JSA HOUSE, 110 THE PARADE, WATFORD WD17 1GB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| Final Meetings | 2016-12-09 |
| Notices to Creditors | 2012-04-26 |
| Petitions to Wind Up (Companies) | 2010-04-07 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SUPPLEMENTAL DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
| MORTGAGE AGREEMENT | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
| MORTGAGE OF AGREEMENT | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as ALPHA DEVELOPMENT CHELSEA LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALPHA DEVELOPMENT (CHELSEA) LIMITED | Event Date | 2014-05-02 |
| Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that the final meeting of the creditors of the above-named Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ on 10 January 2017 at 11:00am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ no later than 12:00 noon on the business day before the meeting. Further Details: Darren Fanthorpe , 0207 317 9160 Name of Office Holder: Anthony Murphy Office Holder Number: 8716 Address of Office Holder: 3rd Floor Office 305 31 Southampton Row London WC1B 5H J Capacity: Liquidator Date of Appointment of Office Holder: 2 May 2014 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALPHA DEVELOPMENT CHELSEA LIMITED | Event Date | 2012-04-23 |
| Notice is hereby given that the Creditors of the above named Company, which is being wound up, are required on or before 18 May 2012 to send their full names, their full addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stephen Franklin of Panos Eliades Franklin and Co , Olympia House, Armitage Road, London NW11 8RQ , Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof, they will be excluded from the benefit of any distribution made such before debts are proved. Stephen Franklin , Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ALPHA DEVELOPMENT CHELSEA LIMITED | Event Date | 2010-03-02 |
| In the Royal Courts of Justice case number 1814 A Petition to wind up the above-named Company, Company No 04475464, of 18 South Street, London W1K 1DG , presented on 2 March 2010 by CZWG ARCHITECTS LLP , 17 Bowling Green Lane, London EC1R 0QB , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2010. The Petitioner’s Solicitor is Mackrell Turner Garrett , Inigo Place, 31 Bedford Street, London WC2E 9EY . : | |||
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