ALCHEMY VENTURE PARTNERS LIMITED

Address

ALCHEMY VENTURE PARTNERS LIMITED
21 PALMER STREET
LONDON
SW1H 0AD
(258 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03274858
Incorporation Date:
7 Nov 1996 (21 Years old)
Financial Year End:
30 Jun
Capital:
£2.00 on 10 Dec 2014
For period ending:
30 Jun 2014
Filed on:
24 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2014
Filed on:
10 Dec 2014
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Map


Notices published in the Gazette

17 Apr 2018

ALCHEMY VENTURE PARTNERS LIMITED (Company Number 03274858) Previous Name of Company: Alchemy Partners Limited (until 05/03/2002) Registered office: 21 Palmer Street, London SW1H 0AD Principal trading address: 21 Palmer Street, London SW1H 0AD Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 April 2018 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 9 April 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk. John Rowland , Director

17 Apr 2018

ALCHEMY VENTURE PARTNERS LIMITED (Company Number 03274858) Previous Name of Company: Alchemy Partners Limited (until 05/03/2002) Registered office: 21 Palmer Street, London SW1H 0AD Principal trading address: 21 Palmer Street, London SW1H 0AD (in Members' Voluntary Liquidation) Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 18 May 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 18 May 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 18 May 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 9 April 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk. Nicholas James Timpson and John David Thomas Milsom , Joint Liquidators Dated: 12 April 2018

16 Apr 2018

Company Number: 03274858 Name of Company: ALCHEMY VENTURE PARTNERS LIMITED Previous Name of Company: Alchemy Partners Limited (until 05/03/2002) Nature of Business: Services company Type of Liquidation: Members' Voluntary Liquidation Registered office: 21 Palmer Street, London SW1H 0AD Principal trading address: 21 Palmer Street, London SW1H 0AD Nicholas James Timpson and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 20610 and 9241. Date of Appointment: 9 April 2018 By whom Appointed: Members Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk.

Recently Filed Documents - 105 available


Directors and Secretaries

Bibi Ally
12 Aug 2011 ⇒ Present ( 6 Years ) Company Secretary
Ian Cash
18 Mar 2013 ⇒ Present ( 5 Years ) Director
John Loughrey
25 Jun 2008 ⇒ Present ( 10 Years ) Director
25 Jun 2008 ⇒ Present ( 10 Years ) Director
Simon Oakland
13 Dec 2011 ⇒ Present ( 6 Years ) Director
Frits Prakke
18 Mar 2013 ⇒ Present ( 5 Years ) Director
John Rowland
10 Dec 2007 ⇒ Present ( 10 Years ) Director
John Rowland
10 Dec 2007 ⇒ Present ( 10 Years ) Director
Dominic Slade
22 Aug 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

ALCHEMY PARTNERS LIMITED
Changed 5 Mar 2002

Previous Addresses

25 BEDFORD STREET
LONDON
WC2E 9ES
Changed 1 Mar 2012

20 BEDFORDBURY
LONDON
WC2N 4BL
Changed 4 Aug 2008

11 ADAM STREET
LONDON
WC2N 6AA
Changed 6 Aug 1998

14 JOHN STREET
LONDON
WC1N 2EB
Changed 6 Feb 1997

188/196 OLD STREET
LONDON
EC1V 9FR
Changed 13 Nov 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 24 Mar 2015 9
30 Jun 2013 27 Mar 2014 9
30 Jun 2012 3 Apr 2013 10
30 Jun 2011 27 Mar 2012 9
30 Jun 2010 28 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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