Alpha D2 Limited

Company Registration Number: 05613175

Company registered in England and Wales

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Alpha D2 Limited is a Private Company Limited by Shares first registered on 4 November 2005.

Registered Address

6 PRINCES GATE
LONDON
SW7 1QJ

There are 48 companies currently registered at this postcode, including this one.

All companies at SW7 1QJ

Registration Data

Company Number

05613175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,252,873,000£4,277,275,000£4,051,140,000£3,909,370,000£3,797,722,000£3,731,306,000
of which Cash £2,519,000£2,533,000£2,533,000£2,533,000£2,533,000£2,533,000
Total Assets £7,252,873,000£4,277,275,000£4,051,140,000£3,909,370,000£3,797,722,000£3,731,306,000
Current Liabilities £3,035,866,000£2,792,607,000£2,543,938,000£2,313,597,000£2,198,410,000£2,072,117,000
Net Current Assets £4,217,007,000£1,484,668,000£1,507,202,000£1,595,773,000£1,599,312,000£1,659,189,000
Total Net Worth £40,964,000£24,184,000£15,575,000£33,444,000£71,227,000£22,786,000

Previous Names

No previous names

Company Officers

  • LLOWARCH, Duncan

    Secretary

    Appointed on 22 January 2010

     

    6
    Princes Gate
    London
    SW7 1QJ
    United Kingdom

  • CLARRY, Nicholas James

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1972

    111
    Strand
    London
    WC2R 0AG

  • FLOURNOY, Frederique

    Director

    Appointed on 2 September 2011

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: October 1967

    6
    Rue Francois Bellot
    1206 Geneva
    Switzerland
    Switzerland

  • GALLICO, Timothy Huish

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: December 1978

    111
    Strand
    London
    WC2R 0AG

  • LLOWARCH, Duncan Francis

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    6 Princes Gate
    London
    SW7 1QJ

  • CLARRY, Nicholas James

    Secretary

    Appointed on 4 November 2005

    Resigned on 22 January 2010

    111
    Strand
    London
    WC2R 0AG

  • KAYE, Jonathan Russell

    Director

    Appointed on 4 November 2005

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Investment Management

    Month of birth: January 1973

    13 Kelmscott Road
    London
    SW11 6QX

  • MACKENZIE, Alexander Donald

    Director

    Appointed on 24 March 2006

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: March 1957

    111
    Strand
    London
    WC2R 0AG

  • MULLENS, Stephen John

    Director

    Appointed on 24 March 2006

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    2 Sloane Street
    London
    SW1X 9LA

  • PERRIS, Richard

    Director

    Appointed on 4 November 2005

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: April 1978

    Flat 11 Epstein Court
    Angel On The Green 27a Essex Road
    London
    N1 2TP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITHA8. Transaction: MzE2MTc2NTc3MWFkaXF6a2N4.

  2. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERDN4. Transaction: MzE1NzYyNTIyNWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKP0GD. Transaction: MzEzNDY0OTkyOWFkaXF6a2N4.

  4. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNIXVK. Transaction: MzEyOTAxMzIzNGFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B4ZU. Transaction: MzExMDkzMjc0MGFkaXF6a2N4.

  6. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RJGZ. Transaction: MzEwODM2NDg3MGFkaXF6a2N4.

  7. 19 August 2014 Registration of charge 056131750008, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EM7A8I. Transaction: MzEwNjI3MjU5OGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5HR5. Transaction: MzA4ODE4ODYyNGFkaXF6a2N4.

  9. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I066G9. Transaction: MzA4NjM2MDczN2FkaXF6a2N4.

  10. 5 July 2013 Registration of charge 056131750007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXUN1C. Transaction: MzA4MTIyNzE1NWFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA5E0. Transaction: MzA2ODE2MTQ1NGFkaXF6a2N4.

  12. 25 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV0Q9V. Transaction: MzA2MTM5MDQzOGFkaXF6a2N4.

  13. 12 May 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18STE7U. Transaction: MzA1NzY5MTcyMWFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XGJ9FZM5. Transaction: MzA0Nzk1NjU3N2FkaXF6a2N4.

  15. 7 September 2011 Appointment of Ms Frederique Flournoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPKNXCQ. Transaction: MzA0MzQzMjE3N2FkaXF6a2N4.

  16. 7 September 2011 Termination of appointment of Stephen Mullens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOPCEXC9. Transaction: MzA0MzQzMTQ1NmFkaXF6a2N4.

  17. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8R7HSVV. Transaction: MzAzNDk2NTA1NGFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X3ZEOPKA. Transaction: MzAyODAyNjQxNmFkaXF6a2N4.

  19. 28 October 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ANXSROLM. Transaction: MzAyNjAyMTM0NWFkaXF6a2N4.

  20. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUKNGK6H. Transaction: MzAxNjE1MzM2MGFkaXF6a2N4.

  21. 26 January 2010 Appointment of Mr Duncan Llowarch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVERXGZ9. Transaction: MzAwNzk0MDI3N2FkaXF6a2N4.

  22. 25 January 2010 Termination of appointment of Nicholas Clarry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUX83GYD. Transaction: MzAwNzg2NTkxM2FkaXF6a2N4.

  23. 25 January 2010 Termination of appointment of Alexander Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUWZEGYE. Transaction: MzAwNzg2NTEzNmFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X53E2F77. Transaction: MzAwMzU1NTk1M2FkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Mr Nicholas James Clarry on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53DYF72. Transaction: MzAwMzQ0MzI4OWFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Alexnder Donald Mackenzie on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53E0F75. Transaction: MzAwMzQ0MzI5MWFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Stephen John Mullens on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53E1F76. Transaction: MzAwMzQ0MzI5M2FkaXF6a2N4.

  28. 23 November 2009 Director's details changed for Mr Timothy Huish Gallico on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53DZF73. Transaction: MzAwMzQ0MzIzNmFkaXF6a2N4.

  29. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc5Mzk3MWFkaXF6a2N4.

  30. 18 October 2009 Director's details changed for Donald Mackenzie on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: ANVA4E3N. Transaction: MzAwMDk1NDE5N2FkaXF6a2N4.

  31. 18 October 2009 Director's details changed for Mr Timothy Huish Gallico on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: ANV9VE3D. Transaction: MzAwMDk1NDE3NWFkaXF6a2N4.

  32. 12 October 2009 Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: AQYA7DXP. Transaction: MzAwMDU0MDIyN2FkaXF6a2N4.

  33. 8 September 2009 Director and secretary's change of particulars / nicholas clarry / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVLRVCZQ. Transaction: MjA0MDgzODgwOWFkaXF6a2N4.

  34. 3 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A59QZCYN. Transaction: MjA0MDU5NTI5MWFkaXF6a2N4.

  35. 13 March 2009 Director's change of particulars / duncan francis llowarch / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXTQN84C. Transaction: MjAyODA5NDUyM2FkaXF6a2N4.

  36. 20 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSOM6NB. Transaction: MjAyMzY3OTU5N2FkaXF6a2N4.

  37. 3 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALRZM2T2. Transaction: MjAxMjYwNzcxM2FkaXF6a2N4.

  38. 10 December 2007 Return made up to 04/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4NDg4MWFkaXF6a2N4.

  39. 30 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NzEzN2FkaXF6a2N4.

  40. 10 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMTQxNmFkaXF6a2N4.

  41. 29 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc2OTg2MmFkaXF6a2N4.

  42. 21 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzMzMTc0MWFkaXF6a2N4.

  43. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTQwMzkwOWFkaXF6a2N4.

  44. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTk5OTg3NWFkaXF6a2N4.

  45. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwNjE1NmFkaXF6a2N4.

  46. 6 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNjk3OWFkaXF6a2N4.

  47. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzc0MTE5MWFkaXF6a2N4.

  48. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYwMjc0M2FkaXF6a2N4.

  49. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkwNDk3NGFkaXF6a2N4.

  50. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwNDk3M2FkaXF6a2N4.

  51. 1 December 2006 S-div 20/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTUyNjQyN2FkaXF6a2N4.

  52. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjA5MTA5OWFkaXF6a2N4.

  53. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDA5OTAxNmFkaXF6a2N4.

  54. 6 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ0NTU1M2FkaXF6a2N4.

  55. 6 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM5MzMwNGFkaXF6a2N4.

  56. 4 April 2006 Registered office changed on 04/04/06 from: c/o cvc capital partners 111 strand london WC2R 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgwNDE1OWFkaXF6a2N4.

  57. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4MTQ5M2FkaXF6a2N4.

  58. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4MjIxNmFkaXF6a2N4.

  59. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5NTU4NmFkaXF6a2N4.

  60. 18 November 2005 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU1Nzc3OWFkaXF6a2N4.

  61. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjMyODA1N2FkaXF6a2N4.

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