NOVALPINA CAPITAL LLP

In Liquidation

General Information

NAME
NOVALPINA CAPITAL LLP

COMPANY NUMBER
OC414979

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
07/12/2016 (7 years and 11 months old)

WEBSITE
novalpina.pe

CONFIRMATION STATEMENT MADE UP TO
06/12/2021

ACCOUNTS MADE UP TO
31/03/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WESTGATE HOUSE 9 HOLBORN
LONDON
EC1N 2LL

Telephone: 02039074444
TPS: No

TRADING ADDRESSES

4th Floor
The Caxton Building
1 Brewers Green
London
SW1H 0RH

Westgate House 9 Holborn
London
EC1N 2LL

Credit Risk Overview

Want to learn more about NOVALPINA CAPITAL LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

11.58%

NET WORTH

£968k

54.65%

TOTAL LIABILITIES

£1.8M

105.01%

NET ASSETS

£968k

54.65%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/04/2024	Event: Bastian Frederik Lueken (923646536) has left the board
Date: 26/04/2023	Event: Stephen Mark Peel (921666674) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVALPINA CAPITAL LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOVALPINA CAPITAL LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOVALPINA CAPITAL LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

11.58%

NET WORTH

£968k

54.65%

TOTAL LIABILITIES

£1.8M

105.01%

NET ASSETS

£968k

54.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NOVALPINA CAPITAL GROUP S.A.R.L 27/04/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stefan Emanuel Kowski 01/05/2017 - Present (7 years and 6 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SMP POLICY INNOVATION LIMITED 07/12/2016 - 28/04/2017 (4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Mark Peel 07/12/2016 - Present (7 years and 11 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Christopher Backes 08/05/2017 - Present (7 years and 6 months) Born in Dec 1990	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/04/2024	Event: Bastian Frederik Lueken (923646536) has left the board
Date: 26/04/2023	Event: Stephen Mark Peel (921666674) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Andrea Zambelli (913832920) has left the board
Date: 30/03/2022	Event: Mark Tiner (924266235) has left the board
Date: 04/02/2022	Event: Timothy Alexander Lee (925771171) has left the board
Date: 07/01/2022	Event: Alexandre Kovarsky (927631649) has left the board
Date: 06/01/2022	Event: Mickael Betito (923579975) has left the board
Date: 06/01/2022	Event: Marvin Jung (926345395) has left the board
Date: 17/12/2021	Event: New Accounts filed
Date: 25/10/2021	Event: Kristjan Piilmann (925056747) has left the board
Date: 21/10/2021	Event: Arianna Nardelli (928180434) has left the board
Date: 21/10/2021	Event: Nickil Mashru (927059242) has left the board
Date: 21/10/2021	Event: Christopher Backes (923579983) has left the board
Date: 21/10/2021	Event: Leif Berger (923579965) has left the board
Date: 21/10/2021	Event: Andreas Faerber (928180436) has left the board
Date: 21/10/2021	Event: Tiago Enes (927631648) has left the board
Date: 12/04/2021	Event: Iain Alexander Kennedy (905980908) has left the board
Date: 12/04/2021	Event: New Board Member Andreas Faerber (928180436) Appointed
Date: 12/04/2021	Event: New Board Member Arianna Nardelli (928180434) Appointed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Accounts filed
Date: 11/11/2020	Event: New Board Member Tiago Enes (927631648) Appointed
Date: 11/11/2020	Event: New Board Member Alexandre Kovarsky (927631649) Appointed
Date: 19/10/2020	Event: Alessandro Zoboli (925916688) has left the board
Date: 19/10/2020	Event: Juliette Armelle Sourisse (924694231) has left the board
Date: 11/06/2020	Event: New Board Member Paul MacDuff (927059241) Appointed
Date: 11/06/2020	Event: New Board Member Nickil Mashru (927059242) Appointed
Date: 15/01/2020	Event: Andrew James Crowston (913985002) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Marvin Jung (926345395) Appointed
Date: 18/10/2019	Event: New Board Member Iain Alexander Kennedy (905980908) Appointed
Date: 11/10/2019	Event: Tobias Buck (923590334) has left the board
Date: 18/06/2019	Event: New Board Member Mark Tiner (924266235) Appointed
Date: 07/06/2019	Event: New Board Member Alessandro Zoboli (925916688) Appointed
Date: 26/04/2019	Event: Change in Reg. Office
Date: 24/04/2019	Event: New Board Member Timothy Alexander Lee (925771171) Appointed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 22/02/2019	Event: Andrew James Crowston (925530651) has left the board
Date: 22/02/2019	Event: New Board Member Andrew James Crowston (913985002) Appointed
Date: 15/02/2019	Event: New Board Member Andrew James Crowston (925530651) Appointed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Board Member Andrea Zambelli (913832920) Appointed
Date: 19/10/2018	Event: Benjamin John McComb (923579952) has left the board
Date: 21/09/2018	Event: New Board Member Kristjan Piilmann (925056747) Appointed
Date: 16/09/2018	Event: New Accounts filed
Date: 04/06/2018	Event: New Board Member Juliette Armelle Sourisse (924694231) Appointed
Date: 02/05/2018	Event: New Board Member Rohan Arora (924587209) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed

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NOVALPINA CAPITAL LLP

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£968k

£1.8M

£968k

People Overview

2

25

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£968k

£1.8M

£968k

Accounts

People Overview

2

25

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™