Alphaone Capital Ltd

Company Registration Number: 05695302

Company registered in England and Wales

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Alphaone Capital Ltd is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in London.

Registered Address

53-54 GROSVENOR STREET
LONDON
W1K 3HU

There are 22 companies currently registered at this postcode, including this one.

All companies at W1K 3HU

Registration Data

Company Number

05695302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1£1£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1£1£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1£100£100
Total Net Worth £1£1£1£1£1£1£1£1£100£100

Previous Names

No previous names

Company Officers

  • SARKIS, Nicolas

    Secretary

    Appointed on 11 March 2010

     

    53-54
    Grosvenor Street
    London
    W1K 3HU
    Great Britain

  • SARKIS, Nicolas

    Director

    Appointed on 2 February 2006

     

    Nationality: French

    Occupation: Investment Manager

    Month of birth: October 1971

    53-54
    Grosvenor Street
    London
    W1K 3HU
    Great Britain

  • LAMY, Philippe

    Secretary

    Appointed on 1 January 2007

    Resigned on 30 March 2009

    Flat 468
    22 Notting Hill Gate
    London
    W11 3JE

  • ZAID, Raissa

    Secretary

    Appointed on 30 March 2009

    Resigned on 11 March 2010

    367
    Fulham Road
    33 Ellesmere Court
    London
    SW10 9TN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2006

    Resigned on 6 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623UDGX. Transaction: MzE3MTAwMjY0NGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5XIIOMW. Transaction: MzE2NjAzMzYzMWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCE2O. Transaction: MzE0Mzg5NDEzNGFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KNWSO2. Transaction: MzEzNTk1NDAxOWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0P5D. Transaction: MzExOTUwMTE0NWFkaXF6a2N4.

  6. 19 March 2015 Director's details changed for Mr Nicolas Sarkis on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43I0MRL. Transaction: MzExOTUwMDYwM2FkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEYQD4. Transaction: MzExMjA0NDQxMmFkaXF6a2N4.

  8. 3 June 2014 Registered office address changed from 367 Fulham Road 33 Ellesmere Court London SW10 9TN on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AMG6B. Transaction: MzEwMTIzNjMxMGFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIUMZ. Transaction: MzA5NzI4ODQ5NWFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LAE3RU. Transaction: MzA4OTAyNzY1MWFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPN0H. Transaction: MzA3NDgwNDU1N2FkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCO7NF. Transaction: MzA2ODM0Nzk0N2FkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1582TX4. Transaction: MzA1NDU1OTMyNWFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHIGMZOL. Transaction: MzA0ODEzNDY1MmFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XLUZ4U3C. Transaction: MzAzNzEzNjEwNGFkaXF6a2N4.

  16. 13 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2ZQLPU5. Transaction: MzAyODcyMjc4MGFkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XE7QUIZJ. Transaction: MzAxMzEyMTA3N2FkaXF6a2N4.

  18. 8 April 2010 Appointment of Nicolas Sarkis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE7QTIZI. Transaction: MzAxMzEyMDQ5OWFkaXF6a2N4.

  19. 8 April 2010 Termination of appointment of Raissa Zaid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE7QRIZG. Transaction: MzAxMzEyMDQ5N2FkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Nicolas Sarkis on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XE7QSIZH. Transaction: MzAxMzEyMDQ5OGFkaXF6a2N4.

  21. 23 February 2010 Registered office address changed from 28 Old Brompton Road London SW7 3SS on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3T12HOE. Transaction: MzAxMDAwMTU1NGFkaXF6a2N4.

  22. 18 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXLB1FQ9. Transaction: MzAwNTI1NDY4MGFkaXF6a2N4.

  23. 10 June 2009 Secretary appointed raissa zaid [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGFBALL. Transaction: MjAzNDgxNTQ2NmFkaXF6a2N4.

  24. 10 June 2009 Registered office changed on 10/06/2009 from 84 brook street london W1K 5EH [View PDF]

    Category: Address. Type: 287. Barcode: AAGFHALR. Transaction: MjAzNDgxNTM3OWFkaXF6a2N4.

  25. 10 June 2009 Appointment terminated secretary philippe lamy [View PDF]

    Category: Officers. Type: 288b. Barcode: AAGFEALO. Transaction: MjAzNDgxNTMyNmFkaXF6a2N4.

  26. 1 May 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6LZ0000. Transaction: MjAzMTk5ODY0NmFkaXF6a2N4.

  27. 30 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A558N8H4. Transaction: MjAyOTM3Nzg3NmFkaXF6a2N4.

  28. 11 June 2008 Return made up to 02/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVESH0G8. Transaction: MjAwNzAxMTQ1M2FkaXF6a2N4.

  29. 22 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0MzM5NmFkaXF6a2N4.

  30. 30 May 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg3MDMyOWFkaXF6a2N4.

  31. 23 May 2007 Registered office changed on 23/05/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUxODgwM2FkaXF6a2N4.

  32. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMDQ5OGFkaXF6a2N4.

  33. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxODY2NGFkaXF6a2N4.

  34. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5NDYxOWFkaXF6a2N4.

  35. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3NTAyOWFkaXF6a2N4.

  36. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcyNzQ3OGFkaXF6a2N4.

  37. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk0ODQzMGFkaXF6a2N4.

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