Alpha Finance Advisors Limited

Company Registration Number: 05884679

Company registered in England and Wales

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Alpha Finance Advisors Limited is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1/4 ARGYLL STREET
LONDON
W1F 7LD

There are 2221 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

05884679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,847£7,966£26,512£18,913£20,130
of which Cash £0£1,847£1,723£14,896£2,957£5,727
Total Assets £0£1,847£7,966£26,512£18,913£20,130
Current Liabilities £168,277£170,124£2,195£7,734£1,648£78,302
Net Current Assets £-168,277£-168,277£5,771£18,778£17,265£-58,172
Total Net Worth £-168,277£-168,277£-152,353£-134,964£-100,601£-58,172

Previous Names

No previous names

Company Officers

  • ROBERT, Frederic

    Director

    Appointed on 24 July 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1960

    Charlton 9 Rupert Road
    Chiswick
    London
    W4 1LU

  • JENNINGS, Malcolm John

    Secretary

    Appointed on 5 October 2006

    Resigned on 20 December 2013

    Cluny
    109 Westhall Road
    Warlingham
    Surrey
    CR6 9HG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2006

    Resigned on 5 October 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

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

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Latest Filings

  1. 29 March 2017 Previous accounting period shortened from 29 June 2016 to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Accounts. Type: AA01. Barcode: X637AU6Q. Transaction: MzE3MjI1NTA1MGFkaXF6a2N4.

  2. 29 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDY0NTk1N2FkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYVRK. Transaction: MzE2MDY0NTg5N2FkaXF6a2N4.

  4. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODg3MjQ2NGFkaXF6a2N4.

  5. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Q0AOH. Transaction: MzE0NDk5MTQwMmFkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4G3377D. Transaction: MzEzMTA3OTMxMWFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X48FBBBF. Transaction: MzEyNDE2Mzk5OGFkaXF6a2N4.

  8. 18 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X43FCWR7. Transaction: MzExOTQwNTQ4NGFkaXF6a2N4.

  9. 13 October 2014 Registered office address changed from 8 Waterloo Place 4Th Floor London SW1Y 4BE to Palladium House 1/4 Argyll Street London W1F 7LD on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGATZU. Transaction: MzEwOTMyOTYzMWFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3IG9D6O. Transaction: MzEwOTMxNTAwOGFkaXF6a2N4.

  11. 2 May 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36WILPF. Transaction: MzA5OTMyOTIyM2FkaXF6a2N4.

  12. 10 March 2014 Termination of appointment of Malcolm Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DG5WR. Transaction: MzA5NTk1MzQ4NWFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7H3YG. Transaction: MzA4MjgxNTU3N2FkaXF6a2N4.

  14. 4 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IFC0ER. Transaction: MzA2NTI4OTAyM2FkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1IBODIJ. Transaction: MzA2NDg4MjQxN2FkaXF6a2N4.

  16. 10 July 2012 Registered office address changed from 1St Floor 1 Regent Street London SW1Y 4NS on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVYGTD. Transaction: MzA2MDU5NTgxOGFkaXF6a2N4.

  17. 9 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R148W6EW. Transaction: MzA1MzgzMzU4MWFkaXF6a2N4.

  18. 30 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XLXOIX4M. Transaction: MzA0Mjk0MjQxOGFkaXF6a2N4.

  19. 28 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUEAASQK. Transaction: MzAzNDU4NjY3MWFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X0J2XMST. Transaction: MzAyMTg1OTE5MGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Frederic Robert on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X0J2WMSS. Transaction: MzAyMTg1ODg2OGFkaXF6a2N4.

  22. 22 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEUYBGU1. Transaction: MzAwNzczMzcwOGFkaXF6a2N4.

  23. 24 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S41COZ. Transaction: MjAzOTc4MDE0NGFkaXF6a2N4.

  24. 14 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP1N89SW. Transaction: MjAzMjk0NDUyMWFkaXF6a2N4.

  25. 26 February 2009 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATLQA7OJ. Transaction: MjAyNjg0ODkxMWFkaXF6a2N4.

  26. 5 November 2008 Registered office changed on 05/11/2008 from 1 regente street london SW1Y 4NS [View PDF]

    Category: Address. Type: 287. Barcode: RYZ144JG. Transaction: MjAxNzMyNDU5OWFkaXF6a2N4.

  27. 5 November 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN3Q74JK. Transaction: MjAxNzMxODcwNGFkaXF6a2N4.

  28. 4 February 2008 Total exemption full accounts made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0Njc0MmFkaXF6a2N4.

  29. 10 October 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzMDYwMGFkaXF6a2N4.

  30. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5MzU2NWFkaXF6a2N4.

  31. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE1MjM3NWFkaXF6a2N4.

  32. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYyMjAxMmFkaXF6a2N4.

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