Neveralpha Ge Limited

General information

Name:

Neveralpha Ge Ltd

Office Address:

29 Carlton Crescent SO15 2EW Southampton

Number: 05782769

Incorporation date: 2006-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05782769 11 years ago, Neveralpha Ge Limited is categorised as a Private Limited Company. The company's active office address is 29 Carlton Crescent, Southampton. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The company's latest financial reports were submitted for the period up to 2016-04-30 and the most current annual return was released on 2015-07-01. It has been eleven years for Neveralpha Ge Ltd on the market, it is still strong and is very inspiring for many.

There seems to be a single managing director presently running this particular limited company, specifically Lorenzo Marcoaldi who's been carrying out the director's assignments since April 18, 2006. Since May 2006 Sohail Adalat, age 34 from Rio De Janeiro had been responsible for a variety of tasks within the limited company up to the moment of the resignation on June 16, 2014. As a follow-up a different director, including Adriano Antinelli, age 51 from Roma quit 11 years ago.

Company staff

Lorenzo Marcoaldi

Date of birth: August 1982

Age: 35 years old

Nationality: Italian

Role: Director

Appointed: 16 June 2014

Occupation: Lawyer

Address: Carlton Crescent, Southampton, SO15 2EW, England

Residence: England

Latest update: 12 May 2017

Role: Corporate-director

Appointed: 15 July 2013

Resigned: 16 June 2014

Address: Greenidge Court, Marshall Square, Southampton, SO15 2PT, England

Latest update: 12 May 2017

Sohail Adalat

Date of birth: August 1983

Age: 34 years old

Nationality: Brazilian

Role: Director

Appointed: 10 May 2006

Resigned: 16 June 2014

Occupation: Manager

Address: 2600 Office No. 10 Avenida Atlantica, Rio De Janeiro, 220410, Brazil

Residence: Brazil

Latest update: 12 May 2017

Alessandro Antinelli

Role: Secretary

Appointed: 18 April 2006

Resigned: 09 October 2009

Address: Via E. Gianturco 4, Roma, Rm, 00100, Italy

Latest update: 12 May 2017

Adriano Antinelli

Date of birth: May 1966

Age: 51 years old

Nationality: Italian

Role: Director

Appointed: 18 April 2006

Resigned: 10 May 2006

Occupation: Manager

Address: Via Flaminia 429, Roma, 00100, Italy

Latest update: 12 May 2017

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Return next due date 29 July 2016
Return last made up date 01 July 2015
Account category Dormant
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 November 2012
Number Shares Allotted 2034957
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Shareholder Funds 2034957
Share Capital Allotted Called Up Paid 2034957
Called Up Share Capital Not Paid Not Expressed As Current Asset 2034957
Net Assets Liabilities Including Pension Asset Liability 2034957
Number Shares Allotted 2034957
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Shareholder Funds 2034857
Number Shares Allotted 2034857
Share Capital Allotted Called Up Paid 2034857
Called Up Share Capital Not Paid Not Expressed As Current Asset 2034857
Net Assets Liabilities Including Pension Asset Liability 2034857
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Number Shares Allotted 2034957
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Shareholder Funds 2034957
Share Capital Allotted Called Up Paid 2034957
Called Up Share Capital Not Paid Not Expressed As Current Asset 2034957
Net Assets Liabilities Including Pension Asset Liability 2034957
Number Shares Allotted 2034957

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to April 30, 2014 (AA)
filed on: 30th, January 2015
accounts
Free Download (2 pages)
Dormant company accounts made up to April 30, 2014 (AA)
filed on: 30th, January 2015
accounts
Free Download (2 pages)
Annual return made up to July 1, 2014 with full list of members (AR01)
filed on: 2nd, July 2014
annual return
Free Download (3 pages)
Capital declared on July 2, 2014: 2034957.00 GBP (SH01)
capital
Company moved to new address on June 30, 2014. Old Address: 138 Greenidge Court Marshall Square Southampton SO15 2PT (AD01)
filed on: 30th, June 2014
address
Free Download (1 page)
On June 16, 2014 Mr. Lorenzo Marcoaldi was appointed as a director. (AP01)
filed on: 30th, June 2014
officers
Free Download (2 pages)
Stepside Management Limited director appointment termination on June 16, 2014 (TM01)
filed on: 30th, June 2014
officers
Free Download (1 page)
Sohail Adalat director appointment termination on June 16, 2014 (TM01)
filed on: 30th, June 2014
officers
Free Download (1 page)
Dormant company accounts made up to April 30, 2013 (AA)
filed on: 31st, January 2014
accounts
Free Download (2 pages)
Annual return made up to August 4, 2013 with full list of members (AR01)
filed on: 3rd, October 2013
annual return
Free Download (4 pages)
Stepside Management Limited was appointed on July 15, 2013 as a member (AP02)
filed on: 3rd, October 2013
officers
Free Download (2 pages)
Dormant company accounts made up to April 30, 2012 (AA)
filed on: 31st, January 2013
accounts
Free Download (2 pages)
Annual return made up to August 4, 2012 with full list of members (AR01)
filed on: 5th, September 2012
annual return
Free Download (3 pages)
Dormant company accounts made up to April 30, 2011 (AA)
filed on: 31st, January 2012
accounts
Free Download (2 pages)
Annual return made up to August 4, 2011 with full list of members (AR01)
filed on: 1st, September 2011
annual return
Free Download (3 pages)
Alessandro Antinelli secretary appointment termination on September 1, 2011 (TM02)
filed on: 1st, September 2011
officers
Free Download (1 page)
Dormant company accounts made up to April 30, 2010 (AA)
filed on: 31st, January 2011
accounts
Free Download (2 pages)
Annual return made up to August 3, 2010 with full list of members (AR01)
filed on: 1st, September 2010
annual return
Free Download (4 pages)
On August 3, 2010 Sohail Adalat director's details were changed (CH01)
filed on: 1st, September 2010
officers
Free Download (2 pages)
Dormant company accounts made up to April 30, 2009 (AA)
filed on: 30th, January 2010
accounts
Free Download (2 pages)
Annual return made up to June 16, 2009 (363a)
filed on: 16th, June 2009
annual return
Free Download (3 pages)
Registered office changed on 16/06/2009 from 1 brunswick place c/o lawdit solicitors LTD (bn) southampton SO15 2AN (287)
filed on: 16th, June 2009
address
Free Download (1 page)
Dormant company accounts made up to April 30, 2008 (AA)
filed on: 19th, February 2009
accounts
Free Download (2 pages)
Annual return made up to July 29, 2008 (363a)
filed on: 29th, July 2008
annual return
Free Download (3 pages)
Dormant company accounts made up to April 30, 2007 (AA)
filed on: 30th, January 2008
accounts
Free Download (2 pages)
Registered office changed on 06/12/07 from: 129 carlton crescent c/o tim lyons & co. Southampton hampshire SO15 2EW (287)
filed on: 6th, December 2007
address
Free Download (1 page)
Registered office changed on 02/07/07 from: 5 jupiter house,, calleva park aldermaston berkshire RG7 8NN (287)
filed on: 2nd, July 2007
address
Free Download (1 page)
Annual return made up to June 25, 2007 (363a)
filed on: 25th, June 2007
annual return
Free Download (2 pages)
Annual return made up to June 18, 2006 (363a)
filed on: 18th, June 2006
annual return
Free Download (3 pages)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 8th, June 2006
resolution
Free Download (1 page)
Alloted 2034857 shares on April 28, 2006. Value of each share 1 £, total number of shares: 2034858. (88(2)R)
filed on: 24th, May 2006
capital
Free Download (2 pages)
On May 10, 2006 New director appointed (288a)
filed on: 10th, May 2006
officers
Free Download (1 page)
On May 10, 2006 Director resigned (288b)
filed on: 10th, May 2006
officers
Free Download (1 page)
£ nc 100/2034957 21/04/06 (123)
filed on: 2nd, May 2006
capital
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 18th, April 2006
incorporation
Free Download (13 pages)
Dormant company accounts made up to April 30, 2015 (AA)
filed on: 30th, January 2016
accounts
Free Download (2 pages)
Annual return made up to July 1, 2015 with full list of members (AR01)
filed on: 31st, July 2015
annual return
Free Download (3 pages)
Capital declared on July 31, 2015: 2034957.00 GBP (SH01)
capital
Confirmation statement with updates July 1, 2016 (CS01)
filed on: 31st, August 2016
confirmation statement
Free Download (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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