Alpha Petroleum (UK) Holdings Limited

Company Registration Number: 08774092

Company registered in England and Wales

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Alpha Petroleum (UK) Holdings Limited is a Private Company Limited by Shares first registered on 13 November 2013. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
ENGLAND
EC3A 6AP

There are 880 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

08774092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2013

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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £58,297,182£84,765,912
Current Assets £69,214£1
of which Cash £69,214£1
Total Assets £58,366,396£84,765,913
Current Liabilities £31,671,892£42,591,995
Net Current Assets £-31,602,678£-42,591,994
Total Net Worth £26,694,504£42,173,918

Previous Names

No previous names

Company Officers

  • ELIAN CORPORATE SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 6 December 2013

     

    6th
    Floor
    11 Old Jewry
    London
    EC2R 8DU
    England

  • REIS, Daniel

    Director

    Appointed on 13 November 2013

     

    Nationality: Swiss

    Occupation: Investor

    Month of birth: May 1975

    35
    Great St. Helen's
    London
    EC3A 6AP
    England

  • SUBBIAH, Arun, Dr.

    Director

    Appointed on 13 November 2013

     

    Nationality: United Kingdom

    Occupation: Investor

    Month of birth: February 1957

    35
    Great St. Helen's
    London
    EC3A 6AP
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR622J. Transaction: MzE2MzAxMDQ5OGFkaXF6a2N4.

  2. 29 November 2016 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR60H3. Transaction: MzE2MzAxMDA0MGFkaXF6a2N4.

  3. 8 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53WEE3F. Transaction: MzE0NTU1MDk4M2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCXW6. Transaction: MzEzNjQ0NzI3MmFkaXF6a2N4.

  5. 22 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BJB0UI. Transaction: MzEyNzUzMTk3NWFkaXF6a2N4.

  6. 17 March 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: L42HSX1V. Transaction: MzExODg3NDc1OGFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU43AB. Transaction: MzExMTQ2MTI1OGFkaXF6a2N4.

  8. 17 November 2014 Appointment of Elian Corporate Services (Uk) Limited as a secretary on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: AP04. Barcode: X3KU43A3. Transaction: MzExMTQ2MTA5N2FkaXF6a2N4.

  9. 24 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQ3MDg4N2FkaXF6a2N4.

  10. 13 December 2013 Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4PPM9. Transaction: MzA5MDY2ODQ4NmFkaXF6a2N4.

  11. 11 December 2013 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: A2MUSOY2. Transaction: MzA5MDQ5OTk1N2FkaXF6a2N4.

  12. 13 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2L1UPTK. Transaction: MzA4ODcyNTIwNGFkaXF6a2N4.

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