Alpha Real (Ari) Ltd

Company Registration Number: 08334975

Company registered in England and Wales

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Alpha Real (Ari) Ltd is a Private Company Limited by Shares first registered on 18 December 2012. Its current registered address is in London.

Registered Address

120 PALL MALL
LONDON
SW1Y 5EA

There are 8319 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

08334975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 December 2012

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 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2,788£100
of which Cash £288£100
Total Assets £2,788£100
Current Liabilities £1,308£0
Net Current Assets £1,480£100
Total Net Worth £1,480£100

Previous Names

No previous names

Company Officers

  • AHMED, Syed Enayeth

    Secretary

    Appointed on 18 December 2012

     

    23
    Orion Building
    Navigation Street
    Birmingham
    B54AA
    United Kingdom

  • AHMED, Syed Enayeth

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1973

    23
    Orion Building
    Navigation Street
    Birmingham
    B54AA
    United Kingdom

  • BABU, Hari Vishnu

    Director

    Appointed on 1 August 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1980

    120
    Pall Mall
    London
    SW1Y 5EA

  • BABU, Hari Vishnu

    Director

    Appointed on 1 March 2015

    Resigned on 26 May 2015

    Nationality: Indian

    Occupation: Company Director

    Month of birth: July 1980

    120
    Pall Mall
    London
    SW1Y 5EA

  • BABU, Hari Vishnu

    Director

    Appointed on 29 August 2013

    Resigned on 1 February 2015

    Nationality: Indian

    Occupation: Businessman

    Month of birth: July 1980

    43
    Travessera De Gracia
    Barcelona
    1208021
    Spain

  • LONCARIC, Josko

    Director

    Appointed on 1 August 2015

    Resigned on 13 July 2016

    Nationality: Hrvatsko

    Occupation: Director

    Month of birth: February 1975

    120
    Pall Mall
    London
    SW1Y 5EA

  • LONCARIC, Josko

    Director

    Appointed on 1 March 2015

    Resigned on 26 May 2015

    Nationality: Croatian

    Occupation: Company Director

    Month of birth: February 1975

    120
    Pall Mall
    London
    SW1Y 5EA

  • LONCARIC, Josko, Operations Director

    Director

    Appointed on 25 February 2013

    Resigned on 1 February 2015

    Nationality: Croatian

    Occupation: Director

    Month of birth: February 1975

    1
    Viale Stefano Franscini
    Lugano
    Switzerland, Canton Ticino 6901
    Switzerland

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 July 2016 Termination of appointment of Josko Loncaric as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B5HP4P. Transaction: MzE1MjgzMjczN2FkaXF6a2N4.

  2. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDcxNjgzOWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X53D65QH. Transaction: MzE0NDcxNjc1OGFkaXF6a2N4.

  4. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2MzU2NWFkaXF6a2N4.

  5. 9 October 2015 Appointment of Mr Josko Loncaric as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4HOS7NT. Transaction: MzEzMjc2Njk5MGFkaXF6a2N4.

  6. 9 October 2015 Appointment of Mr Hari Vishnu Babu as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4HOS6VT. Transaction: MzEzMjc2NjgyM2FkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Josko Loncaric as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487DW2Q. Transaction: MzEyMzkwNzI4NGFkaXF6a2N4.

  8. 26 May 2015 Termination of appointment of Hari Vishnu Babu as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487DW2I. Transaction: MzEyMzkwNzI3NmFkaXF6a2N4.

  9. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P2ACW. Transaction: MzEyMzMzMTA1NmFkaXF6a2N4.

  10. 17 March 2015 Appointment of Mr Josko Loncaric as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43CPKTL. Transaction: MzExOTMxNzM5NWFkaXF6a2N4.

  11. 17 March 2015 Appointment of Mr Hari Vishnu Babu as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43CPIAW. Transaction: MzExOTMxNjY2NmFkaXF6a2N4.

  12. 10 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X40YMW7T. Transaction: MzExNzAxNDczMmFkaXF6a2N4.

  13. 4 February 2015 Termination of appointment of Josko Loncaric as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40J3Y97. Transaction: MzExNjY4MTE1NGFkaXF6a2N4.

  14. 4 February 2015 Termination of appointment of Hari Vishnu Babu as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40J3XAH. Transaction: MzExNjY4MDQxMmFkaXF6a2N4.

  15. 18 September 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPW40A. Transaction: MzEwNzc2MDczNmFkaXF6a2N4.

  16. 24 March 2014 Registered office address changed from Apartment 23 Orion Building 90 Navigation Street Birmingham B5 4AA on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BAZ3N. Transaction: MzA5NjgyNzgwMWFkaXF6a2N4.

  17. 28 February 2014 Statement of capital following an allotment of shares on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH01. Barcode: X32NO83F. Transaction: MzA5NTQzOTQ4MmFkaXF6a2N4.

  18. 28 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X32NO51C. Transaction: MzA5NTQzODc3M2FkaXF6a2N4.

  19. 29 August 2013 Appointment of Mr Hari Vishnu Babu as a director on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: AP01. Barcode: X2FSADFL. Transaction: MzA4NDA2NDU4OGFkaXF6a2N4.

  20. 19 March 2013 Appointment of Operations Director Josko Loncaric as a director on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: AP01. Barcode: A246NJX6. Transaction: MzA3NDcyMTc5OWFkaXF6a2N4.

  21. 18 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O275MW. Transaction: MzA2OTU4NTU5OWFkaXF6a2N4.

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