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ALPARI (UK) LIMITED

Learn more about ALPARI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

ALPARI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 05284142
Company status: In Administration
country of origin: United Kingdom
incorporation date: 2004.11.11
last member list: 2014.11.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company ALPARI (UK) LIMITED is a Private Limited Company, registration number 05284142, established in United Kingdom on the 11. November 2004. The company has been in business for 11 years and 9 months. The company is based on KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL. Business of the company ALPARI (UK) LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR" from the 2016.07.25. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.11.11. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.08.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.12.09
overdue: OVERDUE
last made update: 2014.11.11
documents available: 1

Mortgages:

201 BISHOPSGATE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.03.05

List of company documents:

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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2016.07.25
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2016.07.25
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2016.04.02
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2016.03.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2016
Form type: 2.24B
Date: 2016.02.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2015
Form type: 2.24B
Date: 2015.08.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, KPMG LLP 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.08
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2015.03.31
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.03.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.03.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AB
Form type: AD01
Date: 2015.02.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.01.28
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.21
Form type: LATEST SOC
Document description: 21/11/14 STATEMENT OF CAPITAL;GBP 4484532
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DIRECTOR'S CHANGE OF PARTICULARS / AYTUGAN KHAFIZOV / 21/11/2014
Form type: CH01
Date: 2014.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 21/11/2014
Form type: CH03
Date: 2014.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 21/11/2014
Form type: CH01
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR MUSHEGH TOVMASYAN
Form type: TM01
Date: 2014.10.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.09.24
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05/09/14 STATEMENT OF CAPITAL GBP 4484532
Form type: SH01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MR JACOB HERMANN PLATTNER
Form type: AP01
Date: 2014.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MS DIYA PATEL
Form type: AP01
Date: 2014.01.28
£2.95
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DIRECTOR APPOINTED MR ANDREW ANTHONY STYLIANOU
Form type: AP01
Date: 2014.01.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.24
£2.95
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ALTER ARTICLES 24/10/2013
Form type: RES01
Date: 2013.12.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SKOWRONSKI
Form type: TM01
Date: 2013.12.17
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED AYTUGAN KHAFIZOV
Form type: AP01
Date: 2013.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.28
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DANIEL SKOWRONSKI.
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MR MUSHEGH TOVMASYAN
Form type: AP01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID STUART
Form type: TM01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MR DAVID GABRIEL HODGE
Form type: AP01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.09.01
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DIRECTOR APPOINTED DANIEL JOSEPH SKOWRONSKI
Form type: AP01
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 21/12/2012.
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUDIPTO CHATTOPADHYAY
Form type: TM01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUDIPTO CHATTOPADHYAY
Form type: TM02
Date: 2010.06.10
£2.95
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SECRETARY APPOINTED ANDREY VEDIKHIN
Form type: AP03
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KJELL WIGSTROM
Form type: TM01
Date: 2010.01.06
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KJELL ANDREAS WIGSTROM / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VEDIKHIN / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GAVIN STUART / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUDIPTO CHATTOPADHYAY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECTION 519
Form type: MISC
Date: 2009.08.26
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DIRECTOR APPOINTED MR KJELL ANDREAS WIGSTROM
Form type: 288a
Date: 2009.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 41 EASTCHEAP, LONDON, EC3M 1DT
Form type: 287
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28

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Company directors and board members:

ANDREY VEDIKHIN (dissolve)
Secretary, 2010.04.28
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
DAVID GABRIEL HODGE (dissolve)
Director, 2012.07.01
201 BISHOPSGATE , LONDON
EC2M 3AB
AYTUGAN KHAFIZOV (dissolve)
Director, 2013.03.13
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
DIYA PATEL (dissolve)
Director, 2014.01.17
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
JACOB HERMANN PLATTNER (dissolve)
Director, 2014.05.02
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ANDREW ANTHONY STYLIANOU (dissolve)
Director, 2014.01.17
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ANDREY VEDIKHIN (dissolve)
Director, BUSINESS EXECUTIVE, 2004.11.22
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ATHENAEUM SECRETARIES LIMITED (dissolve)
Secretary, 2004.11.11 - 2004.11.22
PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9YU
ATHENAEUM SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.29 - 2007.08.03
PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9YU
CHRISTINE ALEXANDRA BROWN (dissolve)
Secretary, 2007.11.15 - 2009.03.18
74 ADDINGTON VILLAGE ROAD , CROYDON
CR0 5AQ, SURREY
SUDIPTO CHATTOPADHYAY (dissolve)
Secretary, 2009.03.18 - 2010.04.28
THE MEADOW 50 HILLTOP WALK , WOLDINGHAM
CR3 7LG, SURREY
ANDREY VEDIKHIN (dissolve)
Secretary, BUSINESS EXECUTIVE, 2004.11.22 - 2007.11.15
18 RIDLEY ROAD WIMBLEDON , LONDON
SW19 1EU
ATHENAEUM DIRECTORS LIMITED (dissolve)
Director, 2004.11.11 - 2004.11.22
PROSPECT HOUSE 2 ATHENAEUM ROAD , LONDON
N20 9YU
SUDIPTO CHATTOPADHYAY (dissolve)
Director, INVESTMENT ADVISER, 2005.03.03 - 2010.04.28
THE MEADOW 50 HILLTOP WALK , WOLDINGHAM
CR3 7LG, SURREY
ANDREY DASHIN (dissolve)
Director, BUSINESS EXECUTIVE, 2004.11.22 - 2006.07.19
14-37, GOLUBYOTNI KOVA STR.; , KOZAN
420094
RUSSIA
GLEB PEROV (dissolve)
Director, BUSINESS EXECUTIVE, 2004.11.22 - 2006.07.19
10/ 1,35 MALAGA FILERSKAYA STREET , MOSCOW
121433
RUSSIA
DANIEL JOSEPH SKOWRONSKI (dissolve)
Director, NONE, 2011.05.01 - 2013.11.13
201 BISHOPSGATE , LONDON
EC2M 3AB
DAVID GAVIN STUART (dissolve)
Director, COMPANY DIRECTOR, 2009.02.10 - 2012.10.01
1 OSBORNE HEIGHTS WARLEY , BRENTWOOD
CM14 5UZ, ESSEX
MUSHEGH TOVMASYAN (dissolve)
Director, 2012.11.02 - 2014.10.21
201 BISHOPSGATE , LONDON
EC2M 3AB
KJELL ANDREAS WIGSTROM (dissolve)
Director, 2009.06.12 - 2009.12.11
22B CLEVELAND SQUARE LANCASTER GATE , LONDON
W2 6DG

Companies near to ALPARI (UK) ltd.

Information about the Private Limited Company ALPARI (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.29. Reload the data