Alpha Ehb Equity & Finance Ltd

Company Registration Number: 07242747

Company registered in England and Wales

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Alpha Ehb Equity & Finance Ltd is a Private Company Limited by Shares first registered on 4 May 2010. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2283 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

07242747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2010

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

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

Previous Names

  • ALPHA EFC EQUITY & FINANCE LTD, active until 24 July 2015

Company Officers

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 12 April 2012

     

    5
    Jupiter House Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    England

  • BUNGART, Edgar

    Director

    Appointed on 27 February 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1956

    Erich-Kaestner-Str. 8
    Neuwied
    56564
    Germany

  • L4YOU CO SEC LTD

    Corporate Secretary

    Appointed on 4 May 2010

    Resigned on 16 February 2012

    5
    Jupiter House
    Calleva Park
    Aldermaston
    Berks
    RG7 8NN
    United Kingdom

  • BUNGART, Edgar

    Director

    Appointed on 4 May 2010

    Resigned on 8 June 2012

    Nationality: German

    Occupation: Director

    Month of birth: April 1956

    Am Wasserturm 13
    Neuwied
    56566
    Germany

  • GRUENEWALD, Wolfgang

    Director

    Appointed on 4 May 2010

    Resigned on 16 December 2010

    Nationality: German

    Occupation: Director

    Month of birth: December 1951

    Pfarrstr. 97
    Neuwied
    56564
    Germany

  • HARTEL, Gertrud

    Director

    Appointed on 8 June 2012

    Resigned on 27 February 2013

    Nationality: German

    Occupation: Director

    Month of birth: February 1930

    Luisenstr. 16
    Bendorf
    56170
    Germany

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A1OQ0. Transaction: MzE0Nzc0NzQyMWFkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UELQ3. Transaction: MzE0NzM5NzMzNGFkaXF6a2N4.

  3. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDSUhWVFVhZGlxemtjeA.

  4. 24 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4C9DTRT. Transaction: MzEyNzcxMjY5M2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46R8TWR. Transaction: MzEyMjUwOTI5OGFkaXF6a2N4.

  6. 4 May 2015 Director's details changed for Mr Edgar Bungart on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: CH01. Barcode: X46OQDJ7. Transaction: MzEyMjQ4MjE2M2FkaXF6a2N4.

  7. 10 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42WZ1WX. Transaction: MzExODg3NDY5OGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CDYL7. Transaction: MzA5OTQ1NDgxNWFkaXF6a2N4.

  9. 11 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G5NK9. Transaction: MzA5NjA3MDM2NmFkaXF6a2N4.

  10. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2GM5U. Transaction: MzA4MzQ4MTE5OGFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2ES8520. Transaction: MzA4MzMyOTkwM2FkaXF6a2N4.

  12. 16 July 2013 Appointment of Mr Edgar Bungart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP6XEO. Transaction: MzA4MTYwNzgwNGFkaXF6a2N4.

  13. 16 July 2013 Termination of appointment of Gertrud Hartel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6X8H. Transaction: MzA4MTYwNzY5NmFkaXF6a2N4.

  14. 11 June 2012 Appointment of Mrs Gertrud Hartel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AO0DXU. Transaction: MzA1ODgzNjY2OWFkaXF6a2N4.

  15. 8 June 2012 Termination of appointment of Edgar Bungart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0DZE. Transaction: MzA1ODgzNjY4OGFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188J2Y8. Transaction: MzA1Njk5NjQ3NWFkaXF6a2N4.

  17. 16 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XUUW0. Transaction: MzA1NTg2MTUyNmFkaXF6a2N4.

  18. 12 April 2012 Appointment of L4 You Co Sec Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16Q586J. Transaction: MzA1NTcxNjUyOGFkaXF6a2N4.

  19. 16 February 2012 Termination of appointment of L4You Co Sec Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S9NGW. Transaction: MzA1MjU4Njg5NGFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XIADXTUM. Transaction: MzAzNjU0OTg2NmFkaXF6a2N4.

  21. 3 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHJZRTT9. Transaction: MzAzNjQzNDkzM2FkaXF6a2N4.

  22. 6 January 2011 Termination of appointment of Wolfgang Gruenewald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEGNNQKB. Transaction: MzAyOTg4OTQ4OGFkaXF6a2N4.

  23. 26 May 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XCDSFKBO. Transaction: MzAxNjM2NzUxN2FkaXF6a2N4.

  24. 4 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQJ4CJPU. Transaction: MzAxNDc3ODg2OGFkaXF6a2N4.

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