Alpha Global Markets Ltd

Company Registration Number: 08564237

Company registered in England and Wales

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Alpha Global Markets Ltd is a Private Company Limited by Shares first registered on 11 June 2013. Its current registered address is in London.

Registered Address

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU

There are 408 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

08564237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £394,992£0
of which Cash £173,424£0
Total Assets £394,992£0
Current Liabilities £99,100£0
Net Current Assets £295,892£0
Total Net Worth £295,892£0

Previous Names

  • JONDAL CAPITAL LTD, active until 16 July 2015
  • ALPHA GLOBAL MARKETS LTD, active until 24 June 2015
  • S&R TRADING LIMITED, active until 17 December 2014

Company Officers

  • HAMBURY, Roger Ian

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    2nd Floor
    110 Cannon Street
    London
    EC4N 6EU

  • SANDAT, Scott Raymond

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    2nd Floor
    110 Cannon Street
    London
    EC4N 6EU

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 11 June 2013

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49
    Green Lane
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

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

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Latest Filings

  1. 17 February 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A50FTP1V. Transaction: MzE0MjA4NDMyMWFkaXF6a2N4.

  2. 17 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50FTP1N. Transaction: MzE0MjA4NDI4MWFkaXF6a2N4.

  3. 6 November 2015 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4ILFSZ4. Transaction: MzEzNDY4MDczMGFkaXF6a2N4.

  4. 29 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ILFSXC. Transaction: MzEzNDA5MDE3MWFkaXF6a2N4.

  5. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRJTTdSQUFhZGlxemtjeA.

  6. 29 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ILFSXK. Transaction: MzEzNDA4OTk2NGFkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HWIL5C. Transaction: MzEzMjkzNDU5NWFkaXF6a2N4.

  8. 18 August 2015 Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29EL4. Transaction: MzEyOTE1MDc2MmFkaXF6a2N4.

  9. 16 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BOJE67. Transaction: MzEyNzE4NTI5M2FkaXF6a2N4.

  10. 24 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A5PGHL. Transaction: MzEyNTc1OTg4M2FkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49569HV. Transaction: MzEyNDcxNDU4NGFkaXF6a2N4.

  12. 3 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ES41S. Transaction: MzExODQzNDc2MGFkaXF6a2N4.

  13. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNWFM1TUphZGlxemtjeA.

  14. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MXS5MJ. Transaction: MzExMzY5Mzg0M2FkaXF6a2N4.

  15. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387LAFS. Transaction: MzEwMDI2MjgyNmFkaXF6a2N4.

  16. 19 May 2014 Director's details changed for Mr Roger Ian Hambury on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X387LAFC. Transaction: MzEwMDI2MjY4MmFkaXF6a2N4.

  17. 19 May 2014 Director's details changed for Mr Scott Raymond Sandat on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X387LAFK. Transaction: MzEwMDI2MjY5MWFkaXF6a2N4.

  18. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0J9PT. Transaction: MzA4NjA2MjM4NGFkaXF6a2N4.

  19. 20 June 2013 Statement of capital following an allotment of shares on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH01. Barcode: X2AWGMR4. Transaction: MzA4MDExNDM4MGFkaXF6a2N4.

  20. 20 June 2013 Appointment of Mr Roger Ian Hambury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWGM77. Transaction: MzA4MDExNDI0NWFkaXF6a2N4.

  21. 20 June 2013 Appointment of Mr Scott Raymond Sandat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWGKXE. Transaction: MzA4MDExMzg1M2FkaXF6a2N4.

  22. 11 June 2013 Termination of appointment of Ashok Bhardwaj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPSPT. Transaction: MzA3OTU5OTM5OWFkaXF6a2N4.

  23. 11 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A930EH. Transaction: MzA3OTUyMDM5OWFkaXF6a2N4.

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