Alpha Transfers Limited

Company Registration Number: 06401266

Company registered in England and Wales

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Alpha Transfers Limited is a Private Company Limited by Shares first registered on 17 October 2007.

Registered Address

27 KILBURN LANE
LONDON
W10 4AE

There are 14 companies currently registered at this postcode, including this one.

All companies at W10 4AE

Registration Data

Company Number

06401266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £827,101£862,168£903,249£593,688£440,713£318,672
of which Cash £806,101£536,523£368,659£461,878£431,825£163,754
Total Assets £827,101£862,168£903,249£593,688£440,713£318,672
Current Liabilities £550,159£614,307£691,055£415,746£309,142£236,606
Net Current Assets £276,942£247,861£212,194£177,942£131,571£82,066
Total Net Worth £295,014£270,188£238,467£177,942£131,571£93,888

Previous Names

  • ALPHALINK FINANCIAL LTD, active until 11 February 2013

Company Officers

  • BARBOSA, Mauricio Pinheiro

    Director

    Appointed on 19 November 2007

     

    Nationality: Brazilian

    Occupation: Business Man

    Month of birth: April 1973

    27 Kilburn Lane
    London
    W10 4AE

  • DE SOUSA, Rogerio Alves

    Director

    Appointed on 17 October 2007

     

    Nationality: Brazilian

    Occupation: Businessman

    Month of birth: October 1965

    118
    Wales Farm Road
    London
    W3 6UG
    England

  • BARBOSA, Mauricio Pinheiro

    Secretary

    Appointed on 22 April 2008

    Resigned on 1 November 2009

    Nationality: Brazilian

    27 Kilburn Lane
    London
    W10 4AE

  • DA SILVA, Suely Rezende Pereira

    Secretary

    Appointed on 1 November 2009

    Resigned on 2 November 2009

    27 Kilburn Lane
    London
    W10 4AE

  • DA SILVA, Suely Rezende Pereira

    Secretary

    Appointed on 1 November 2009

    Resigned on 28 October 2010

    27 Kilburn Lane
    London
    W10 4AE

  • IAZZETTO, Denise Maria De Barros

    Secretary

    Appointed on 17 October 2007

    Resigned on 22 April 2008

    Top Floor Flat
    803 Harrow Road
    London
    NW10 5PA

  • ZULTOWSKI, Michael Theodore

    Director

    Appointed on 27 March 2008

    Resigned on 17 June 2008

    Nationality: American

    Occupation: Business Man

    Month of birth: September 1956

    14
    Chicherster Road
    Kilburn
    London
    NW6 5QN

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

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Latest Filings

  1. 25 January 2017 Previous accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5YW713M. Transaction: MzE2NzQ2MDAwOGFkaXF6a2N4.

  2. 25 January 2017 Director's details changed for Mr Mauricio Pinheiro Barbosa on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YW3HMQ. Transaction: MzE2NzQyMjQwM2FkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHJIR. Transaction: MzE2NzMyNjkxNmFkaXF6a2N4.

  4. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL7IXF. Transaction: MzE1MzI0NzY4NGFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0IYR. Transaction: MzE0MDQ0Njg0NmFkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49DAWKQ. Transaction: MzEyNTA1NzQ2NmFkaXF6a2N4.

  7. 10 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A452E6TD. Transaction: MzEyMTk5NTU2MWFkaXF6a2N4.

  8. 10 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A452E6TL. Transaction: MzEyMTk5NTU3MmFkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1X63. Transaction: MzExNjk1NDA3NmFkaXF6a2N4.

  10. 21 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AIQ1LT. Transaction: MzEwMjM0ODY1NGFkaXF6a2N4.

  11. 11 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZM48. Transaction: MzA5NDI5ODM1MWFkaXF6a2N4.

  12. 28 October 2013 Director's details changed for Mr Rogerio Alves De Souza on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JYG3TW. Transaction: MzA4Nzc0ODcxNGFkaXF6a2N4.

  13. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPF2WR. Transaction: MzA4MjQ0MTgxNmFkaXF6a2N4.

  14. 11 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21ZID00. Transaction: MzA3MjYzMzE3M2FkaXF6a2N4.

  15. 24 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4CEY. Transaction: MzA3MTY5MTk5MGFkaXF6a2N4.

  16. 18 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1733B9L. Transaction: MzA1NTk5MTk4NGFkaXF6a2N4.

  17. 9 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A148I4XV. Transaction: MzA1MzgzODEwMGFkaXF6a2N4.

  18. 9 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A148I4Y3. Transaction: MzA1MzgzODA3M2FkaXF6a2N4.

  19. 9 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzgzODAzNmFkaXF6a2N4.

  20. 20 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8W17. Transaction: MzA1MTA4OTgyMGFkaXF6a2N4.

  21. 14 September 2011 Director's details changed for Mr Rogerio Alves De Souza on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQOS5XIN. Transaction: MzA0Mzc1MTc1OWFkaXF6a2N4.

  22. 25 July 2011 Termination of appointment of Suely Da Silva as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAD91W4U. Transaction: MzA0MTAxMDg0N2FkaXF6a2N4.

  23. 17 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XN0WJU70. Transaction: MzAzNzI5MTIxNGFkaXF6a2N4.

  24. 20 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XIYDUQX7. Transaction: MzAzMDczMDU3NGFkaXF6a2N4.

  25. 29 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XT0A1ONC. Transaction: MzAyNjEwOTUwNmFkaXF6a2N4.

  26. 29 October 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XT0A0ONB. Transaction: MzAyNjEwOTEwMWFkaXF6a2N4.

  27. 28 October 2010 Termination of appointment of Suely Da Silva as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSBZBOMK. Transaction: MzAyNjAyNjc1OGFkaXF6a2N4.

  28. 25 October 2010 Appointment of Mrs Suely Rezende Pereira Da Silva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQV0WOJL. Transaction: MzAyNTgwNTE5OWFkaXF6a2N4.

  29. 18 October 2010 Appointment of Mrs Suely Rezende Pereira Da Silva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOKFHOC1. Transaction: MzAyNTQxOTQ1OWFkaXF6a2N4.

  30. 18 October 2010 Termination of appointment of Mauricio Barbosa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOK5AOCK. Transaction: MzAyNTQxODczNmFkaXF6a2N4.

  31. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ8V9M2N. Transaction: MzAyMDM5MzMxNWFkaXF6a2N4.

  32. 10 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XE6ILFON. Transaction: MzAwNDcyNDg5OWFkaXF6a2N4.

  33. 13 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X0KN1EWF. Transaction: MzAwMjgwMjk4NGFkaXF6a2N4.

  34. 13 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0KN0EWE. Transaction: MzAwMjc3MTYxM2FkaXF6a2N4.

  35. 13 November 2009 Register inspection address has been changed from C/O Alpha Transfers 27 Kilburn Lane London W10 4AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0IX2EWO. Transaction: MzAwMjc2ODAwNmFkaXF6a2N4.

  36. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0KMZEWC. Transaction: MzAwMjc3MTYxMmFkaXF6a2N4.

  37. 12 November 2009 Director's details changed for Mr Rogerio Alves De Souza on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0KMYEWB. Transaction: MzAwMjc3MTYxMGFkaXF6a2N4.

  38. 12 November 2009 Director's details changed for Mr Mauricio Pinheiro Barbosa on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0IX0EWM. Transaction: MzAwMjc2ODAwMmFkaXF6a2N4.

  39. 12 November 2009 Secretary's details changed for Mauricio Pinheiro Barbosa on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X0IWZEWK. Transaction: MzAwMjc2ODAwMWFkaXF6a2N4.

  40. 12 November 2009 Director's details changed for Rogerio Alves De Souza on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0IX1EWN. Transaction: MzAwMjc2ODAwM2FkaXF6a2N4.

  41. 12 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1S9Q5LS. Transaction: MjAyMDA4Njc0MWFkaXF6a2N4.

  42. 12 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1SAC5LF. Transaction: MjAyMDEwMjE3M2FkaXF6a2N4.

  43. 4 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32RZ4JF. Transaction: MjAxNzIxNjAyMWFkaXF6a2N4.

  44. 17 June 2008 Appointment terminated director michael zultowski [View PDF]

    Category: Officers. Type: 288b. Barcode: X7UXA0NS. Transaction: MjAwNzM5MDY3M2FkaXF6a2N4.

  45. 23 April 2008 Secretary appointed mr. Mauricio pinheiro barbosa [View PDF]

    Category: Officers. Type: 288a. Barcode: XVZ5JZ3H. Transaction: MjAwMzg5NDY1M2FkaXF6a2N4.

  46. 23 April 2008 Director's change of particulars / mauricio barbosa / 22/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZ3WZ3S. Transaction: MjAwMzg5NDU5MGFkaXF6a2N4.

  47. 23 April 2008 Appointment terminated secretary denise iazzetto [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZ3VZ3R. Transaction: MjAwMzg5NDU4OWFkaXF6a2N4.

  48. 27 March 2008 Director appointed mr michael theodore zultowski [View PDF]

    Category: Officers. Type: 288a. Barcode: XPWGTYD2. Transaction: MjAwMjEyMDczOGFkaXF6a2N4.

  49. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU4OTU1NmFkaXF6a2N4.

  50. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NjY4NmFkaXF6a2N4.

  51. 6 November 2007 Registered office changed on 06/11/07 from: 118 wales farm road london W3 6UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxNTkwNmFkaXF6a2N4.

  52. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwNDg4MmFkaXF6a2N4.

  53. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg5ODQyNWFkaXF6a2N4.

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