12287921 LIMITED - LONDON
Company Profile | Company Filings |
Overview
12287921 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
12287921 LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12287921. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2022.
12287921 LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12287921. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2022.
12287921 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 | 31/07/2022 |
Registered Office
BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPINE CAPITAL GROUP LTD (until 14/08/2023)
ALPINE CAPITAL GROUP LTD (until 14/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2021 | 09/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISIDRO ROMERO CARBO | Apr 1942 | Ecuadorean | Director | 2020-09-25 | CURRENT |
MR HUMBERTO NOBOA | Sep 1951 | Ecuadorean | Director | 2020-09-25 UNTIL 2022-01-04 | RESIGNED |
MR JULIO PEREZ | Jul 1979 | British | Director | 2019-10-29 UNTIL 2020-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Isidro Romero Carbo | 2020-09-25 | 4/1942 | London | Ownership of shares 75 to 100 percent |
Mr Julio Perez | 2019-10-29 - 2020-09-25 | 7/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALPINE CAPITAL GROUP LTD | 2021-10-14 | 31-10-2020 | £999 equity |