Alpha 49 Ltd

Company Registration Number: 08910281

Company registered in England and Wales

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Alpha 49 Ltd is a Private Company Limited by Shares first registered on 25 February 2014. Its current registered address is in London.

Registered Address

BIRCHIN COURT SUITE 603 20 BIRCHIN LANE
CITY OF LONDON
LONDON
EC3V 9DU

There are 360 companies currently registered at this postcode, including this one.

All companies at EC3V 9DU

Registration Data

Company Number

08910281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £2,690£2,996£0
of which Cash £2,140£1,646£0
Total Assets £2,690£2,996£0
Current Liabilities £0£0£0
Net Current Assets £2,690£2,996£0
Total Net Worth £-10,598£-6,567£0

Previous Names

No previous names

Company Officers

  • ANASTASIA SECRETARIAT SERVICES LTD

    Corporate Secretary

    Appointed on 25 February 2014

     

    Birchin Court Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU
    United Kingdom

  • GATTUSO, Silvia

    Director

    Appointed on 25 February 2014

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: April 1980

    Birchin Court Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZM5T. Transaction: MzE3MDQ0Njg2MWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBE75D. Transaction: MzE2MjQ0MTYyNmFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53FV1RF. Transaction: MzE0NDgzOTc1M2FkaXF6a2N4.

  4. 23 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSUPHV. Transaction: MzEzNTc2MDE2MmFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43UX9NN. Transaction: MzExOTgxODAwOGFkaXF6a2N4.

  6. 24 March 2015 Director's details changed for Miss Silvia Gattuso on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X43UX9NF. Transaction: MzExOTgxNzc0NWFkaXF6a2N4.

  7. 24 March 2015 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH04. Barcode: X43UX9N7. Transaction: MzExOTgxNzc0M2FkaXF6a2N4.

  8. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMRFVYTDZhZGlxemtjeA.

  9. 5 August 2014 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMGZ3V. Transaction: MzEwNTAzMjgxMWFkaXF6a2N4.

  10. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32D520X. Transaction: MzA5NTA4NTE1M2FkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:50:47 +0000