Alpha 1000 Management Ltd.

Company Registration Number: 07921818

Company registered in England and Wales

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Alpha 1000 Management Ltd. is a Private Company Limited by Shares first registered on 24 January 2012. Its current registered address is in Cardiff.

Registered Address

A12 FFORDD PENGAM
2 ALEXANDRA GATE
CARDIFF
WALES
CF24 2SA

There are 588 companies currently registered at this postcode, including this one.

All companies at CF24 2SA

Registration Data

Company Number

07921818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREBE, Wolfgang Heinrich

    Director

    Appointed on 24 January 2012

     

    Nationality: German

    Occupation: Consultant

    Month of birth: October 1962

    59
    Koenigsallee
    Bochum
    44789
    Germany

  • DE LA PORTE, Rene

    Secretary

    Appointed on 16 March 2012

    Resigned on 16 March 2015

    A18
    2 Alexandra Gate
    Cardiff
    CF24 2SA
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 April 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X658XDC3. Transaction: MzE3NDU0OTQ1NGFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XCHN. Transaction: MzE3NDU0OTIxM2FkaXF6a2N4.

  3. 13 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzE1NzgzNGFkaXF6a2N4.

  4. 12 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD0EIO. Transaction: MzE1NzE1Nzg0MGFkaXF6a2N4.

  5. 12 September 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5FD0ED7. Transaction: MzE1NzE1NzgzMWFkaXF6a2N4.

  6. 20 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzIyMzU2MGFkaXF6a2N4.

  7. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDAwNDI4MmFkaXF6a2N4.

  8. 4 June 2016 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Address. Type: AD01. Barcode: X58GNJZ6. Transaction: MzE1MDA5NDQzM2FkaXF6a2N4.

  9. 12 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DMRCVS. Transaction: MzEyODg1ODA3OGFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FB6U3. Transaction: MzExOTM4NzU2N2FkaXF6a2N4.

  11. 18 March 2015 Termination of appointment of Rene De La Porte as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X43FB6TV. Transaction: MzExOTM4NzQ0M2FkaXF6a2N4.

  12. 4 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DJS0ZU. Transaction: MzEwNDkzMjg2NWFkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBZSQ. Transaction: MzA5ODcyMjY3N2FkaXF6a2N4.

  14. 13 January 2014 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ZHAMT5. Transaction: MzA5MjQ5NTQyN2FkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X250EI42. Transaction: MzA3NTI4ODI0MGFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SNA42. Transaction: MzA1NDMwMjcxNGFkaXF6a2N4.

  17. 19 March 2012 Appointment of Rene De La Porte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14SNA3Y. Transaction: MzA1NDI1OTY3OGFkaXF6a2N4.

  18. 16 March 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: X14SMP1S. Transaction: MzA1NDI1NDg4NmFkaXF6a2N4.

  19. 16 March 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: X14SLTP4. Transaction: MzA1NDI0NTIzOWFkaXF6a2N4.

  20. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg2MTM5N2FkaXF6a2N4.

  21. 24 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X117EZL7. Transaction: MzA1MTI1OTY0M2FkaXF6a2N4.

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