Alfa-Emerald Co Ltd

Company Registration Number: 07317055

Company registered in England and Wales

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Alfa-Emerald Co Ltd is a Private Company Limited by Shares first registered on 16 July 2010. It was dissolved on 17 November 2015.

Registered Address

3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD

There are 2247 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

07317055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 July 2010

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

16 July 2014

Returns Next Due

13 August 2015

Mortgages

None

Financial Summary

20132011
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • H F SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • DIMITRISCHAK, Igor

    Director

    Appointed on 16 July 2010

     

    Nationality: Russian

    Occupation: Businessman

    Month of birth: December 1966

    Svoboda, 17
    Moscow
    125362
    Russia

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDgzODQ2MmFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg2Nzk4NmFkaXF6a2N4.

  3. 1 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC55C0. Transaction: MzEwNDg1MzE5NWFkaXF6a2N4.

  4. 19 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F2IJHV. Transaction: MzA4MzUwMDc2MmFkaXF6a2N4.

  5. 18 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUD8MA. Transaction: MzA4MTcyNzczM2FkaXF6a2N4.

  6. 16 July 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2CP81KQ. Transaction: MzA4MTYyMDA3OWFkaXF6a2N4.

  7. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW7ZD. Transaction: MzA2MDkxMjQ2NWFkaXF6a2N4.

  8. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178DFOB. Transaction: MzA1NjE5MjU0MmFkaXF6a2N4.

  9. 25 October 2011 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: AVZ53YLV. Transaction: MzA0NjA0NjUzMWFkaXF6a2N4.

  10. 24 October 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: AWMA7YKR. Transaction: MzA0NTk1NzI1N2FkaXF6a2N4.

  11. 24 October 2011 Appointment of H F Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AX3OJYJY. Transaction: MzA0NTk0NjI0M2FkaXF6a2N4.

  12. 16 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKI1ELPO. Transaction: MzAxOTYxNzI4MWFkaXF6a2N4.

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