Alpha Gamma (Holdings) Limited

Company Registration Number: 05875218

Company registered in England and Wales

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Alpha Gamma (Holdings) Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in London.

Registered Address

QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1062 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

05875218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 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

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £7,462,137£6,844,634£0£10,100,000£0£0
Current Assets £0£0£3,267,753£560£560£560
of which Cash £0£0£0£0£0£0
Total Assets £7,462,137£6,844,634£3,267,753£10,100,560£560£560
Current Liabilities £5,702,175£5,702,175£8,969,928£9,702,735£9,702,735£9,702,735
Net Current Assets £-5,702,175£-5,702,175£-5,702,175£-9,702,175£-9,702,175£-9,702,175
Total Net Worth £1,759,962£1,142,459£1,017,999£397,825£-494,900£-1,738,188

Previous Names

  • HAMMERSON INVESTMENTS (NO.29) LIMITED, active until 1 August 2007
  • PRECIS (2619) LIMITED, active until 4 October 2006

Company Officers

  • GOLDBERGER, Michael Robert

    Secretary

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Businessman

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • GOLDBERGER, Michael Robert

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1956

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • PATEL, Gulam Mohamed

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1948

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • PEARLMAN, David Alan

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • HAYDON, Stuart John

    Secretary

    Appointed on 22 September 2006

    Resigned on 12 July 2007

    156 Woodland Way
    West Wickham
    Kent
    BR4 9LU

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 22 September 2006

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • ATKINS, David John

    Director

    Appointed on 22 September 2006

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1966

    The Barn
    60 Dukes Wood Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7LF

  • BYWATER, John Andrew

    Director

    Appointed on 22 September 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1947

    Craigens
    Hill Foot Lane Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1NT

  • COLE, Peter William Beaumont

    Director

    Appointed on 22 September 2006

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Walnut Tree Farm
    Walnut Tree Road Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • HARDIE, Nicholas Alan Scott

    Director

    Appointed on 22 September 2006

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1955

    21
    Albert Square
    London
    SW8 1BS

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 13 July 2006

    Resigned on 22 September 2006

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8ES1J. Transaction: MzE1MjExMzIxN2FkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C52I9. Transaction: MzE1MTAwMTExMWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZICP. Transaction: MzEyODAzODg1M2FkaXF6a2N4.

  4. 4 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPRO9. Transaction: MzEyNjMzNDgxMWFkaXF6a2N4.

  5. 24 April 2015 Director's details changed for Mr David Alan Pearlman on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X45YNEGW. Transaction: MzEyMTgwMDg0N2FkaXF6a2N4.

  6. 17 April 2015 Director's details changed for Gulam Mohamed Patel on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X45J0CSZ. Transaction: MzEyMTM5MjU4M2FkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMZ5EH. Transaction: MzEwNjgwNjAxOWFkaXF6a2N4.

  8. 4 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7PJD. Transaction: MzEwMzEyMTg4M2FkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWJMA. Transaction: MzA4MzExNDgyM2FkaXF6a2N4.

  10. 3 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFW7WW. Transaction: MzA4MDkwNDI3M2FkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPSPT. Transaction: MzA2MjIwODM5NGFkaXF6a2N4.

  12. 2 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0B7Y7. Transaction: MzA2MDEzMzAzMWFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XEHO7WFY. Transaction: MzA0MTYzODU0OGFkaXF6a2N4.

  14. 5 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYNA8VFN. Transaction: MzAzOTk0NDAzMGFkaXF6a2N4.

  15. 22 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XD1KKNLN. Transaction: MzAyMzY5MDQyOGFkaXF6a2N4.

  16. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM3I4LAR. Transaction: MzAxODc0MzA2M2FkaXF6a2N4.

  17. 16 December 2009 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGQDOFTC. Transaction: MzAwNTAzNzQxMmFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQDMFTA. Transaction: MzAwNTAzNzQxMWFkaXF6a2N4.

  19. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGJOQDPC. Transaction: MjA0MjQ4Nzg3MmFkaXF6a2N4.

  20. 17 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QZQCH8. Transaction: MjAzOTMxODcyOWFkaXF6a2N4.

  21. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2LVPBZ2. Transaction: MjAzODMzMTQ0OGFkaXF6a2N4.

  22. 31 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNCD1VM. Transaction: MjAxMDA2MDQ5OGFkaXF6a2N4.

  23. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJWOI1T0. Transaction: MjAwOTkzODY0NmFkaXF6a2N4.

  24. 16 January 2008 Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5Njk2MWFkaXF6a2N4.

  25. 5 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzMDY2MWFkaXF6a2N4.

  26. 21 August 2007 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQ2MjUxOWFkaXF6a2N4.

  27. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2MDQ3NmFkaXF6a2N4.

  28. 11 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDA3MzAzNmFkaXF6a2N4.

  29. 10 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzc4NjAzN2FkaXF6a2N4.

  30. 10 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk5NTMwMWFkaXF6a2N4.

  31. 1 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzY3ODg4MGFkaXF6a2N4.

  32. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzY3NzY3NGFkaXF6a2N4.

  33. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1OTk5MGFkaXF6a2N4.

  34. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MzI4N2FkaXF6a2N4.

  35. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMzIxMWFkaXF6a2N4.

  36. 25 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMTA0MmFkaXF6a2N4.

  37. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwMjQ0NGFkaXF6a2N4.

  38. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMwODI5N2FkaXF6a2N4.

  39. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzODgwNGFkaXF6a2N4.

  40. 25 July 2007 Registered office changed on 25/07/07 from: 10 grosvenor street london W1K 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk2MjM2OGFkaXF6a2N4.

  41. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjMxMTk4M2FkaXF6a2N4.

  42. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjU5MTUyMGFkaXF6a2N4.

  43. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjkwNTgzNWFkaXF6a2N4.

  44. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjM5NDk0NWFkaXF6a2N4.

  45. 23 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MjI3MDY1OWFkaXF6a2N4.

  46. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg4NDA2N2FkaXF6a2N4.

  47. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3MTE3NGFkaXF6a2N4.

  48. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0MTM4N2FkaXF6a2N4.

  49. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5MjcwNmFkaXF6a2N4.

  50. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4NzQ0OGFkaXF6a2N4.

  51. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3NjQ0OGFkaXF6a2N4.

  52. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3OTc4OGFkaXF6a2N4.

  53. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzMzA2MWFkaXF6a2N4.

  54. 10 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTUxNjQ3MWFkaXF6a2N4.

  55. 10 October 2006 Registered office changed on 10/10/06 from: level 1, exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk2Njc0N2FkaXF6a2N4.

  56. 10 October 2006 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTg5NzIyOGFkaXF6a2N4.

  57. 4 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDA3OTY5M2FkaXF6a2N4.

  58. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg4OTMzMmFkaXF6a2N4.

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