Alpha Principal Ltd

Company Registration Number: 08410620

Company registered in England and Wales

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Alpha Principal Ltd is a Private Company Limited by Shares first registered on 19 February 2013. Its current registered address is in London.

Registered Address

GREEN PARK HOUSE
15 STRATTON STREET
LONDON
ENGLAND
W1J 8LQ

There are 72 companies currently registered at this postcode, including this one.

All companies at W1J 8LQ

Registration Data

Company Number

08410620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ALPHA CAPITAL HOLDINGS LTD, active until 23 November 2015
  • ESPRESSINO HOLDINGS LTD, active until 1 July 2015
  • CHELSEA PROPERTIES 1 LTD, active until 20 October 2014

Company Officers

  • ANDROULAKIS, Emmanouil

    Director

    Appointed on 19 February 2013

     

    Nationality: Greek

    Occupation: Director

    Month of birth: June 1978

    Green Park House
    15 Stratton Street
    London
    W1J 8LQ
    England

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1NHU. Transaction: MzE2OTI1OTY0NmFkaXF6a2N4.

  2. 11 August 2016 Registered office address changed from 97 Judd Street London WC1H 9JG to Green Park House 15 Stratton Street London W1J 8LQ on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4C01D. Transaction: MzE1NDkyNzIwNGFkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54B8XWG. Transaction: MzE0NTcxNzg0NmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52XFM2Q. Transaction: MzE0NDI2NTA3NmFkaXF6a2N4.

  5. 23 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KL6NSH. Transaction: MzEzNTczNTQ0MWFkaXF6a2N4.

  6. 20 November 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KL6HQW. Transaction: MzEzNTYzNjgwOGFkaXF6a2N4.

  7. 24 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IP8021. Transaction: MzEzMzc0ODU5MmFkaXF6a2N4.

  8. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AO45A8. Transaction: MzEyNjI0OTU1MmFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43FECRK. Transaction: MzExOTQyMDI0OGFkaXF6a2N4.

  10. 18 March 2015 Director's details changed for Mr Emmanouil Androulakis on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43FECRC. Transaction: MzExOTQyMDE0M2FkaXF6a2N4.

  11. 22 October 2014 Registered office address changed from 121 Chase Side Southgate London N14 5HD to 97 Judd Street London WC1H 9JG on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J168U2. Transaction: MzEwOTg3NjY5OGFkaXF6a2N4.

  12. 20 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3IWOTMQ. Transaction: MzEwOTczMDgzOGFkaXF6a2N4.

  13. 20 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R3IWOTJ5. Transaction: MzEwOTczMDUwMmFkaXF6a2N4.

  14. 16 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwOTU1MzkzNGFkaXF6a2N4.

  15. 16 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3I6EWT5. Transaction: MzEwOTU1MTkxOGFkaXF6a2N4.

  16. 20 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X3410JZD. Transaction: MzA5NjYyMzA3OWFkaXF6a2N4.

  17. 20 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X341089T. Transaction: MzA5NjYxODk4NmFkaXF6a2N4.

  18. 19 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22K80EW. Transaction: MzA3MzA5NTM5NmFkaXF6a2N4.

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