Alpha Bank Limited

Company Registration Number: 06368721

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Bank Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in London.

Registered Address

66 CANNON STREET
LONDON
EC4N 6EP

There are 8 companies currently registered at this postcode, including this one.

All companies at EC4N 6EP

Registration Data

Company Number

06368721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COXON, John

    Secretary

    Appointed on 20 December 2010

     

    66
    Cannon Street
    London
    EC4N 6EP
    England

  • BALLANTYNE, Graham Stewart

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1971

    66
    Cannon Street
    London
    EC4N 6EP

  • CULLEN, Linda

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1962

    82
    Kenilworth Road
    Fleet
    Hampshire
    GU51 3AZ
    United Kingdom

  • MACKAY, William Lindsay

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    66
    Cannon Street
    London
    EC4N 6EP

  • LEADENHALL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 2009

    Resigned on 20 December 2010

    Ibex House
    Minories
    London
    EC3N 1HA
    England

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 September 2007

    Resigned on 22 September 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • GIBB, Alexander

    Director

    Appointed on 20 December 2010

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1950

    Hamlyns
    20 Manor Park
    Tunbridge Wells
    Kent
    TN4 8XP
    United Kingdom

  • GORDON, Peter

    Director

    Appointed on 22 September 2009

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Ibex House, 42-47
    Minories
    London
    United Kingdom
    EC3N 1HA
    United Kingdom

  • WAGHORN, Martin John

    Director

    Appointed on 20 December 2010

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Banker

    Month of birth: May 1953

    4
    The Stackyard
    Orton Waterville
    Peterborough
    PE2 5DU
    United Kingdom

  • LEADENHALL SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 September 2009

    Resigned on 20 December 2010

    Ibex House
    Minories
    London
    EC3N 1HA
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 September 2007

    Resigned on 22 September 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YTP8L7. Transaction: MzE2NzUzNzE0NWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFOKG. Transaction: MzE0OTk1MDUzNmFkaXF6a2N4.

  3. 5 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I73Q8. Transaction: MzE0NzQyODM5MGFkaXF6a2N4.

  4. 21 December 2015 Appointment of Mr William Lindsay Mackay as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4MHL82Y. Transaction: MzEzNzkyMjYzMmFkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Martin John Waghorn as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4MHL7W3. Transaction: MzEzNzkyMjU5MWFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49DA1YJ. Transaction: MzEyNTA1MDg5M2FkaXF6a2N4.

  7. 29 April 2015 Termination of appointment of Alexander Gibb as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X46BQUNU. Transaction: MzEyMjIyNzczN2FkaXF6a2N4.

  8. 29 April 2015 Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X46BPJWR. Transaction: MzEyMjIxNDYxOWFkaXF6a2N4.

  9. 17 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A408IUAA. Transaction: MzExNjc1MDc4NmFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DD5RE. Transaction: MzEwMTQwODgwOWFkaXF6a2N4.

  11. 15 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DSXT6. Transaction: MzA5ODAyNjQwM2FkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ49UB. Transaction: MzA4MDIxMDQyN2FkaXF6a2N4.

  13. 31 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214B8S0. Transaction: MzA3MjA2Njg5MmFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEEUP. Transaction: MzA1OTQ4MTY4M2FkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14SKZRN. Transaction: MzA1NDIzNTU5OGFkaXF6a2N4.

  16. 15 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XRJUJXK1. Transaction: MzA0Mzg5NDg2N2FkaXF6a2N4.

  17. 25 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ8MNR01. Transaction: MzAzMTAxNzY5OWFkaXF6a2N4.

  18. 11 January 2011 Previous accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XG1V6QPU. Transaction: MzAzMDIyMDQ0MmFkaXF6a2N4.

  19. 11 January 2011 Appointment of Mr Alexander Gibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQK1QO1. Transaction: MzAzMDE1NDA2OWFkaXF6a2N4.

  20. 10 January 2011 Appointment of Mrs Linda Cullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQO9QOD. Transaction: MzAzMDE1NDMzNGFkaXF6a2N4.

  21. 10 January 2011 Appointment of Mr Martin John Waghorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQGPQOL. Transaction: MzAzMDE1Mzg1NGFkaXF6a2N4.

  22. 10 January 2011 Appointment of Mr John Coxon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFQ8OQOC. Transaction: MzAzMDE1MzM2OWFkaXF6a2N4.

  23. 10 January 2011 Registered office address changed from Ibex House, 42-47 Minories London United Kingdom EC3N 1HA United Kingdom on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFMC3QOR. Transaction: MzAzMDE0MzI2OWFkaXF6a2N4.

  24. 10 January 2011 Termination of appointment of Peter Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFM9CQOX. Transaction: MzAzMDE0Mjk3MGFkaXF6a2N4.

  25. 10 January 2011 Termination of appointment of Leadenhall Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFM9UQOF. Transaction: MzAzMDE0Mjk5NWFkaXF6a2N4.

  26. 10 January 2011 Termination of appointment of Leadenhall Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFM76QOP. Transaction: MzAzMDE0MjczOGFkaXF6a2N4.

  27. 5 January 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AX671Q5G. Transaction: MzAyOTc4MjA0OGFkaXF6a2N4.

  28. 26 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: X2C63PFO. Transaction: MzAyNzcwMzM4OGFkaXF6a2N4.

  29. 26 November 2010 Director's details changed for Leadenhall Secretaries Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH02. Barcode: X2C62PFN. Transaction: MzAyNzcwMzMzMmFkaXF6a2N4.

  30. 26 November 2010 Secretary's details changed for Leadenhall Secretaries Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: X2C60PFL. Transaction: MzAyNzcwMzMyOGFkaXF6a2N4.

  31. 26 November 2010 Director's details changed for Mr Peter Gordon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2C61PFM. Transaction: MzAyNzcwMzMzMGFkaXF6a2N4.

  32. 10 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIL5LOYP. Transaction: MzAyNjc4MzM1OWFkaXF6a2N4.

  33. 10 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIL5OOYS. Transaction: MzAyNjc4Mjg0NmFkaXF6a2N4.

  34. 11 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X96RNKR1. Transaction: MzAxNzQwMzQyMmFkaXF6a2N4.

  35. 22 September 2009 Director appointed leadenhall secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XE11GDHN. Transaction: MjA0MTgyMTAwM2FkaXF6a2N4.

  36. 22 September 2009 Ad 22/09/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XE11LDHS. Transaction: MjA0MTgyMTAyM2FkaXF6a2N4.

  37. 22 September 2009 Director appointed mr peter gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: XE11FDHM. Transaction: MjA0MTgyMTAwMWFkaXF6a2N4.

  38. 22 September 2009 Secretary appointed leadenhall secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XE11DDHK. Transaction: MjA0MTgyMDk5M2FkaXF6a2N4.

  39. 22 September 2009 Registered office changed on 22/09/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XE11HDHO. Transaction: MjA0MTgyMTAwOWFkaXF6a2N4.

  40. 22 September 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XE11JDHQ. Transaction: MjA0MTgyMTAyMGFkaXF6a2N4.

  41. 22 September 2009 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XE11IDHP. Transaction: MjA0MTgyMTAxNmFkaXF6a2N4.

  42. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP3OD9A. Transaction: MjA0MTI1MzUzOWFkaXF6a2N4.

  43. 16 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYX25403. Transaction: MjAxNTY4NjU4NmFkaXF6a2N4.

  44. 24 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUA13EC. Transaction: MjAxNDA4MjE1MGFkaXF6a2N4.

  45. 13 September 2007 Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQyNjkzN2FkaXF6a2N4.

  46. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQyOTA5MGFkaXF6a2N4.

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