Alpha Group Holdings Limited

Company Registration Number: 05869953

Company registered in England and Wales

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Alpha Group Holdings Limited is a Private Company Limited by Shares first registered on 7 July 2006. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
VICTORIA
LONDON
SW1P 2PN

There are 513 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

05869953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

     

    Nationality: Mauritian

    Occupation: Compliance Officer

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 7 July 2006

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 7 July 2006

    Resigned on 10 November 2008

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

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

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Latest Filings

  1. 16 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTMyNzE3N2FkaXF6a2N4.

  2. 5 May 2017 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65TY65N. Transaction: MzE3NTEyOTQ2NGFkaXF6a2N4.

  3. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVaOUJIMzZhZGlxemtjeA.

  4. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTA2NDk1M2FkaXF6a2N4.

  5. 16 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZWKO2X. Transaction: MzE2ODY5Njk4N2FkaXF6a2N4.

  6. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE9LK. Transaction: MzE2NTU0NTc5MmFkaXF6a2N4.

  7. 8 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLTHV. Transaction: MzE1MjU3NDY3N2FkaXF6a2N4.

  8. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL80O. Transaction: MzEzODM0NzA2NmFkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E5WB. Transaction: MzEyNjY5NjE1MmFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMVCY. Transaction: MzEwMzU0ODg1M2FkaXF6a2N4.

  11. 10 July 2014 Director's details changed for Mr Bhanu Choudhrie on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3BTMVCQ. Transaction: MzEwMzU0ODgxOWFkaXF6a2N4.

  12. 25 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L360VIU9. Transaction: MzA5ODcyNDc0OWFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NU7U. Transaction: MzA4MTI1MzQxMWFkaXF6a2N4.

  14. 24 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2ATZOYG. Transaction: MzA4MDMzMTYxNWFkaXF6a2N4.

  15. 10 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1J4A86I. Transaction: MzA2NTYxNDgwMmFkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VIE8. Transaction: MzA2MTYyMTgzMWFkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XBWETW7E. Transaction: MzA0MTI1MzUzOGFkaXF6a2N4.

  18. 11 May 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XKU42U1C. Transaction: MzAzNzAwMzAyM2FkaXF6a2N4.

  19. 13 April 2011 Accounts for a dormant company made up to 31 March 2011

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APQW3T3K. Transaction: MzAzNTU2NDcwNmFkaXF6a2N4.

  20. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEV7QPM2. Transaction: MzAyODI3NTQyNmFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XRSXPM7V. Transaction: MzAyMDYwMTU3NmFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Bhanu Choudrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSXOM7U. Transaction: MzAyMDYwMDk3NmFkaXF6a2N4.

  23. 21 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ISLCLU. Transaction: MjAzOTcyODgxN2FkaXF6a2N4.

  24. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T3IA7L. Transaction: MjAzMzk0MTM2M2FkaXF6a2N4.

  25. 28 May 2009 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Barcode: L5T3GA7J. Transaction: MjAzMzk0MDM3OGFkaXF6a2N4.

  26. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T3HA7K. Transaction: MjAzMzkzNzU5OWFkaXF6a2N4.

  27. 18 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L67849VE. Transaction: MjAzMzE0MjQwMWFkaXF6a2N4.

  28. 25 November 2008 Appointment terminated director lumley management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACINR51O. Transaction: MjAxODcwMjA0OGFkaXF6a2N4.

  29. 25 November 2008 Director appointed bhanu choudrie [View PDF]

    Category: Officers. Type: 288a. Barcode: ACINS51P. Transaction: MjAxODcwMTkzNWFkaXF6a2N4.

  30. 20 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGL4E419. Transaction: MjAxNTg2NjIxNmFkaXF6a2N4.

  31. 28 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LK0151P1. Transaction: MjAwOTc0OTgxMGFkaXF6a2N4.

  32. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MjQ3OWFkaXF6a2N4.

  33. 25 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0NDg2OWFkaXF6a2N4.

  34. 19 January 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk1NTY4MGFkaXF6a2N4.

  35. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU5NzU3OGFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:54:19 +0100