Alpha Baltic Management Company Limited
- Dissolved
- Incorporated on 20 Oct 2014
Reg Address: Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
- Summary The company with name "Alpha Baltic Management Company Limited" is a ltd and located in Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. Alpha Baltic Management Company Limited is currently in dissolved status and it was incorporated on 20 Oct 2014 (9 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Alpha Baltic Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Peter Minns | Director | 23 May 2019 | British | Active |
| 2 | Mark Lewis | Secretary | 22 Dec 2014 | British | Active |
| 3 | Timothy Michael Hayne | Director | 1 Dec 2014 | British | Resigned 23 May 2019 |
| 4 | Mark Lewis | Director | 1 Dec 2014 | British | Active |
| 5 | Anthony Richard Beaumont | Director | 20 Oct 2014 | British | Resigned 20 Oct 2014 |
| 6 | Stuart Alec Robinson | Director | 20 Oct 2014 | British | Resigned 1 Dec 2014 |
| 7 | Chris John Wheatcroft | Director | 20 Oct 2014 | British | Resigned 20 Oct 2014 |
| 8 | Christopher John Wheatcroft | Director | 20 Oct 2014 | British | Resigned 20 Oct 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ropemaker Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alpha Baltic Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Feb 2020 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 27 Jan 2020 | Download PDF 2 Pages |
| 4 | Dissolution - Application Strike Off Company | 27 Jan 2020 | Download PDF 3 Pages |
| 5 | Gazette - Notice Compulsory | 7 Jan 2020 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2019 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Full | 21 Dec 2018 | Download PDF 7 Pages |
| 9 | Confirmation Statement - Updates | 1 Nov 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 8 Pages |
| 11 | Confirmation Statement - Updates | 2 Nov 2017 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Full | 14 Jul 2016 | Download PDF 9 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2015 | Download PDF 17 Pages |
| 15 | Accounts - Change Account Reference Date Company Current Extended | 2 Feb 2015 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 2 Feb 2015 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2015 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2014 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2014 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2014 | Download PDF 3 Pages |
| 21 | Resolution | 3 Dec 2014 | Download PDF 12 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2014 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2014 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2014 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 19 Nov 2014 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 20 Oct 2014 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.