Alphacon Finance Limited

Company Registration Number: 06393085

Company registered in England and Wales

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Alphacon Finance Limited is a Private Company Limited by Shares first registered on 8 October 2007. Its current registered address is in London.

Registered Address

3RD FLOOR
49 FARRINGDON ROAD
LONDON
EC1M 3JP

There are 442 companies currently registered at this postcode, including this one.

All companies at EC1M 3JP

Registration Data

Company Number

06393085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1£1£1£1£1
of which Cash £0£1£1£1£1£1
Total Assets £0£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£1£1£1£1£1
Total Net Worth £0£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • ABS SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 8 October 2007

     

    103
    Sham Peng Tong Plaza
    Victoria
    Mahe
    Seychelles

  • MAGNAN, Sheila Wilna

    Director

    Appointed on 18 April 2013

     

    Nationality: Seychelles

    Occupation: Director

    Month of birth: June 1976

    3rd Floor
    49 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

  • ALCINDOR, Joahna Linzi Rita

    Director

    Appointed on 4 October 2010

    Resigned on 18 April 2013

    Nationality: Seychellois

    Occupation: Director

    Month of birth: July 1985

    -
    La Rosiere
    -
    Mahe
    Seychelles

  • BREWSTER, Alfred Victor

    Director

    Appointed on 4 October 2010

    Resigned on 4 October 2010

    Nationality: Seychelles

    Occupation: Accountant

    Month of birth: April 1953

    Baie Lazare
    Mahe
    Seychelles

  • BREWSTER, Alfred Victor

    Director

    Appointed on 8 October 2007

    Resigned on 4 October 2010

    Nationality: Seychelles

    Occupation: Accountant

    Month of birth: April 1953

    Baie Lazare
    Mahe
    Seychelles

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4K306KB. Transaction: MzEzNTEzODMwOGFkaXF6a2N4.

  2. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM5FN4. Transaction: MzEzMjY5MTUyM2FkaXF6a2N4.

  3. 21 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3L4NVW9. Transaction: MzExMTgxOTM0MWFkaXF6a2N4.

  4. 15 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1PC8. Transaction: MzEwOTQ2NTg4MGFkaXF6a2N4.

  5. 16 September 2014 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3GKMU5N. Transaction: MzEwNzU5NjE2OGFkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4V3V6. Transaction: MzEwNjI4NzM0MGFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X322RWAQ. Transaction: MzA5NDgwODcyNWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0FCJ. Transaction: MzA4Njc1NjYxMWFkaXF6a2N4.

  9. 4 July 2013 Appointment of Ms Sheila Wilna Magnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWT0PC. Transaction: MzA4MTAwNDY1M2FkaXF6a2N4.

  10. 4 July 2013 Termination of appointment of Joahna Alcindor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWSZXS. Transaction: MzA4MTAwNDQ5MWFkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21K2TFM. Transaction: MzA3MjI5NTMwMWFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J4175K. Transaction: MzA2NTQ1NTQ4M2FkaXF6a2N4.

  13. 17 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X193FC9U. Transaction: MzA1NzY1OTM0MGFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZR5SY9R. Transaction: MzA0NTIxNzI5NWFkaXF6a2N4.

  15. 13 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XW3JTUY0. Transaction: MzAzODc0MzQyN2FkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XS63WOL3. Transaction: MzAyNjAxNjY2OGFkaXF6a2N4.

  17. 28 October 2010 Appointment of Ms Joahna Linzi Rita Alcindor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS63VOL2. Transaction: MzAyNTk4OTUxM2FkaXF6a2N4.

  18. 27 October 2010 Termination of appointment of Alfred Brewster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS63UOL1. Transaction: MzAyNTk4OTU2NmFkaXF6a2N4.

  19. 25 October 2010 Appointment of Mr. Alfred Victor Brewster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0EDOJM. Transaction: MzAyNTgxNzY2MWFkaXF6a2N4.

  20. 25 October 2010 Termination of appointment of Alfred Brewster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0BKOJQ. Transaction: MzAyNTgxNzQwMGFkaXF6a2N4.

  21. 13 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XGDZKJ4W. Transaction: MzAxMzM5ODE3MmFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XVRADEN7. Transaction: MzAwMjAyNjc5MGFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Mr Alfred Victor Brewster on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XVRACEN6. Transaction: MzAwMjAyNjM4NmFkaXF6a2N4.

  24. 3 November 2009 Secretary's details changed for Abs Secretary Services Ltd on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH04. Barcode: XVRABEN5. Transaction: MzAwMjAyNjM4NWFkaXF6a2N4.

  25. 30 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XF7MV639. Transaction: MjAyMTcyNjg3OGFkaXF6a2N4.

  26. 7 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZCP4MQ. Transaction: MjAxNzUzNjA2MWFkaXF6a2N4.

  27. 18 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk2MDkyMmFkaXF6a2N4.

  28. 18 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk2MDg2NmFkaXF6a2N4.

  29. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY2ODg2NmFkaXF6a2N4.

  30. 8 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjUwMjQyNGFkaXF6a2N4.

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