Alphadyne (UK) Holdings Limited

Company Registration Number: 07910661

Company registered in England and Wales

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Alphadyne (UK) Holdings Limited is a Private Company Limited by Shares first registered on 16 January 2012. Its current registered address is in Reading, Berkshire.

Registered Address

4TH FLOOR
READING BRIDGE HOUSE GEORGE STREET
READING
BERKSHIRE
RG1 8LS

There are 563 companies currently registered at this postcode, including this one.

All companies at RG1 8LS

Registration Data

Company Number

07910661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,718,266£1,068,864£929,530£458,792
of which Cash £394,020£319,526£721,348£81,303
Total Assets £1,718,266£1,068,864£929,530£458,792
Current Liabilities £762,961£204,555£108,435£134,668
Net Current Assets £955,305£864,309£821,095£324,124
Total Net Worth £966,504£865,375£845,154£371,973

Previous Names

  • ALPHADYNE CAPITAL (UK) LIMITED, active until 8 October 2012

Company Officers

  • KHUONG-HUU, Philippe

    Director

    Appointed on 16 January 2012

     

    Nationality: French

    Occupation: Company Executive

    Month of birth: April 1964

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS
    England

  • REGAN, Joseph Donald

    Director

    Appointed on 1 February 2017

     

    Nationality: American

    Occupation: Executive

    Month of birth: August 1959

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS

  • BROADMAN, Bart Joseph

    Director

    Appointed on 16 January 2012

    Resigned on 1 February 2017

    Nationality: American

    Occupation: Company Executive

    Month of birth: March 1961

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS
    England

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

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Latest Filings

  1. 8 February 2017 Termination of appointment of Bart Joseph Broadman as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUDNR7. Transaction: MzE2ODUyMjUwNmFkaXF6a2N4.

  2. 8 February 2017 Director's details changed for Mr Joseph Donald Regan on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUDNC9. Transaction: MzE2ODUyMjM3OWFkaXF6a2N4.

  3. 8 February 2017 Appointment of Mr Joseph Donald Regan as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRRP7M. Transaction: MzE2ODQyMTY4M2FkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QYBU. Transaction: MzE2Nzc3NjQ1M2FkaXF6a2N4.

  5. 3 November 2016 Statement of capital following an allotment of shares on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH01. Barcode: A5H4PHBN. Transaction: MzE2MDgyNTgzN2FkaXF6a2N4.

  6. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVINE5ZMkphZGlxemtjeA.

  7. 6 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHD022. Transaction: MzE1OTAxMDM4OGFkaXF6a2N4.

  8. 4 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X500S8TM. Transaction: MzE0MTI5MTgyOWFkaXF6a2N4.

  9. 17 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H8N3YI. Transaction: MzEzMzAxNjQ0MmFkaXF6a2N4.

  10. 11 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X4117EW9. Transaction: MzExNzA3NDU5MmFkaXF6a2N4.

  11. 15 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BIX6. Transaction: MzEwNzQwMjk2OWFkaXF6a2N4.

  12. 18 February 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: L31N7ZZC. Transaction: MzA5NDY3ODkzOGFkaXF6a2N4.

  13. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY3ODkyM2FkaXF6a2N4.

  14. 14 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAQYW. Transaction: MzA5NDQ5NDE0MmFkaXF6a2N4.

  15. 13 February 2014 Director's details changed for Bart Joseph Broadman on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X31NAQYO. Transaction: MzA5NDQ5NDEzN2FkaXF6a2N4.

  16. 17 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CFJ3RM. Transaction: MzA4MTY3ODE5NmFkaXF6a2N4.

  17. 25 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzQ1Nzk4MWFkaXF6a2N4.

  18. 25 February 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: A22TZRX5. Transaction: MzA3MzQ1NzcwNWFkaXF6a2N4.

  19. 14 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X227BZUG. Transaction: MzA3Mjg0MzI2M2FkaXF6a2N4.

  20. 14 February 2013 Statement of capital following an allotment of shares on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Capital. Type: SH01. Barcode: X227BJHV. Transaction: MzA3MjgzODM3OGFkaXF6a2N4.

  21. 8 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1IRSF8W. Transaction: MzA2NTQ0Mzc4N2FkaXF6a2N4.

  22. 8 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1IRSF8O. Transaction: MzA2NTQ0Mjg5MmFkaXF6a2N4.

  23. 23 July 2012 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQS00H. Transaction: MzA2MTIwMzE4OGFkaXF6a2N4.

  24. 23 February 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1389OAW. Transaction: MzA1Mjk2MDk4NmFkaXF6a2N4.

  25. 16 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L10MQNZO. Transaction: MzA1MDc3MjUzN2FkaXF6a2N4.

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