ALPHA BALTIC MANAGEMENT COMPANY LIMITED

Accounts Submitted 21 Dec 2018

Confirmation Statement Submitted 1 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

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						Status
Jonathan Peter Minns	Director	British	England	55	23 May 2019	Active
Mark Lewis	Director	British	United Kingdom	66	1 Dec 2014	Active
Mark Lewis	Secretary	British	Unknown	—	22 Dec 2014	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ropemaker Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROPEMAKER PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

ALPHA BALTIC MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jan 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
27 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Jan 2020	Gazette	Gazette Notice Compulsory	View(1 page)