ALIPINE TRADE DOO LTD

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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06/08/246 August 2024 Registered office address changed to PO Box 4385, 14169564 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-06

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16/04/2416 April 2024 Termination of appointment of Pradip Kumar as a director on 2024-04-03

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16/04/2416 April 2024 Registered office address changed from Carnegie House Unit 51 21 Peterborough Road Harrow HA1 2AX England to 124 City Road London EC1V 2NX on 2024-04-16

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16/04/2416 April 2024 Appointment of Mrs Sadhuna Sinha as a director on 2024-04-03

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16/04/2416 April 2024 Cessation of Pradip Kumar as a person with significant control on 2024-04-03

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04/04/244 April 2024 Accounts for a dormant company made up to 2023-06-30

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21/12/2321 December 2023 Certificate of change of name

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20/12/2320 December 2023 Registered office address changed from 124 City Road Capital Office Building London EC1V 2NX England to Carnegie House Unit 51 21 Peterborough Road Harrow HA1 2AX on 2023-12-20

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02/10/232 October 2023 Cessation of Antonio Ordoñez as a person with significant control on 2023-09-30

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02/10/232 October 2023 Termination of appointment of Antonio Ordóñez as a director on 2023-09-30

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02/10/232 October 2023 Termination of appointment of Historial Consulting Sarl as a director on 2023-09-30

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11/09/2311 September 2023 Registered office address changed from Unit 51 Carnegie House 21 Peterborough Road Harrow Greater London HA1 2AX to 124 City Road Capital Office Building London EC1V 2NX on 2023-09-11

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03/09/233 September 2023 Appointment of Historial Consulting Sarl as a director on 2023-09-03

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03/09/233 September 2023 Appointment of Mr Antonio Ordóñez as a director on 2023-09-03

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03/09/233 September 2023 Notification of Antonio Ordoñez as a person with significant control on 2023-09-03

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27/07/2327 July 2023 Confirmation statement made on 2023-06-12 with no updates

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20/07/2320 July 2023 Registered office address changed from Kemp House 124 City Road London London EC1V 2NX to Unit 51 Carnegie House 21 Peterborough Road Harrow Greater London HA1 2AX on 2023-07-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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