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 - LONDON

This company is listed in the following categories:
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)

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

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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

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