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ALPS ELECTRIC (UK) LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01865862
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BAUMANN, Wilfried Josef
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-22
- Dissolved on
- 2020-03-18
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Alps Electric Co Ltd Japan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-12-01
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ALPS ELECTRIC (UK) LIMITED Company Description
- ALPS ELECTRIC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01865862. Its current trading status is "closed". It was registered 1984-11-22. It has declared SIC or NACE codes as "26110". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Hill House .
Get ALPS ELECTRIC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alps Electric (Uk) Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-18) - GAZ2
keyboard_arrow_right 2019
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resolution (2019-01-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-18) - 600
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change-sail-address-company-with-new-address (2019-02-05) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2019-12-18) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-02-27) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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move-registers-to-sail-company-with-new-address (2019-02-05) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-15) - SH01
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resolution (2017-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-full (2016-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
keyboard_arrow_right 2011
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legacy (2011-05-20) - MG02
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termination-secretary-company-with-name (2011-01-17) - TM02
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accounts-with-accounts-type-full (2011-01-17) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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accounts-with-accounts-type-group (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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resolution (2010-12-13) - RESOLUTIONS
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memorandum-articles (2010-12-13) - MEM/ARTS
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legacy (2010-12-30) - MG01
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statement-of-companys-objects (2010-12-13) - CC04
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-09-05) - 395
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legacy (2009-02-03) - 363a
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-27) - AA
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accounts-with-accounts-type-group (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-03) - 288b
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legacy (2006-01-13) - 288c
-
legacy (2006-01-13) - 288b
-
legacy (2006-01-13) - 363a
-
legacy (2006-01-31) - 363a
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accounts-with-accounts-type-group (2006-02-05) - AA
-
legacy (2006-05-03) - 288a
-
legacy (2006-12-05) - 353
-
legacy (2006-05-18) - 288b
-
legacy (2006-05-18) - 288a
-
legacy (2006-12-05) - 190
-
legacy (2006-12-05) - 287
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-group (2006-12-07) - AA
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-04) - OC138
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certificate-capital-reduction-issued-capital (2004-03-11) - CERT15
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legacy (2004-03-17) - 288b
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legacy (2004-12-07) - 288c
-
legacy (2004-12-21) - 363s
-
legacy (2004-12-08) - 288c
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accounts-with-accounts-type-group (2004-12-23) - AA
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accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-01-28) - 288a
keyboard_arrow_right 2003
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resolution (2003-12-07) - RESOLUTIONS
-
legacy (2003-12-04) - 363s
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accounts-with-accounts-type-group (2003-05-04) - AA
-
legacy (2003-02-03) - 244
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resolution (2003-12-30) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 363s
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legacy (2002-12-06) - 288b
-
legacy (2002-07-02) - 288a
-
legacy (2002-06-14) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-21) - AA
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-11) - 288a
-
legacy (2001-12-06) - 363s
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accounts-with-accounts-type-group (2001-10-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
-
legacy (2000-11-14) - 244
-
legacy (2000-05-23) - 288a
-
legacy (2000-04-27) - 288a
-
legacy (2000-04-27) - 288b
-
legacy (2000-04-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-09) - 288a
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legacy (1999-12-05) - 363s
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accounts-with-accounts-type-full-group (1999-12-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-17) - AA
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legacy (1998-11-30) - 363s
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legacy (1998-07-27) - 288b
-
legacy (1998-07-27) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-22) - AA
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legacy (1997-11-26) - 363s
-
legacy (1997-11-26) - 288c
-
legacy (1997-07-05) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-25) - AA
-
legacy (1996-07-31) - 288
-
legacy (1996-12-24) - 288c
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-full-group (1996-10-15) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-03) - 288
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legacy (1995-04-20) - 363s
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legacy (1995-11-17) - 363s
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accounts-with-accounts-type-full-group (1995-04-19) - AA
-
legacy (1995-11-10) - 244
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 244
-
legacy (1994-07-26) - 288
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legacy (1994-07-05) - 288
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legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full-group (1994-04-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-04) - AA
-
legacy (1993-04-28) - 363s
-
legacy (1993-07-20) - 244
-
legacy (1993-11-07) - 225(1)
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
-
legacy (1991-06-27) - 288
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legacy (1991-05-21) - 288
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legacy (1991-05-21) - 363a
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accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-08-15) - 363
-
legacy (1990-09-10) - 288
keyboard_arrow_right 1989
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legacy (1989-11-06) - 363
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legacy (1989-07-05) - 88(2)R
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accounts-with-accounts-type-full (1989-04-04) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-24) - AA
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resolution (1988-02-01) - RESOLUTIONS
-
legacy (1988-02-01) - 123
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legacy (1988-01-24) - 363
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legacy (1988-05-23) - PUC 2
-
legacy (1988-09-28) - 288
-
legacy (1988-03-04) - 288
keyboard_arrow_right 1987
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legacy (1987-12-22) - 288
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legacy (1987-04-16) - 288
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legacy (1987-04-11) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-06) - AA
-
legacy (1986-10-07) - 363
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legacy (1986-08-09) - 288
keyboard_arrow_right 1985
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memorandum-articles (1985-04-09) - MEM/ARTS
keyboard_arrow_right 1984
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incorporation-company (1984-11-22) - NEWINC
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miscellaneous (1984-11-22) - MISC