Alpha CK Ventures Ltd

Company Registration Number: 09142237

Company registered in England and Wales

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Alpha CK Ventures Ltd is a Private Company Limited by Shares first registered on 22 July 2014. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
UNITED KINGDOM
N20 0LH

There are 445 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

09142237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £395,354£395,354
Current Assets £3,301£0
of which Cash £3,301£0
Total Assets £398,655£395,354
Current Liabilities £384,122£389,423
Net Current Assets £-380,821£-389,423
Total Net Worth £14,533£5,931

Previous Names

No previous names

Company Officers

  • CIABURRI DE KAY, Maria Del Rosario

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    3
    Hill Croft
    Radlett
    WD7 7DL
    United Kingdom

  • KAY, David

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Edelman House
    1238 High Road
    Whetstone
    London
    N20 0LH
    United Kingdom

  • KAY, David

    Director

    Appointed on 22 July 2014

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    1a
    Loom Place
    Radlett
    WD7 8AF
    United Kingdom

  • KAY, Rosario

    Director

    Appointed on 22 July 2014

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1a
    Loom Place
    Radlett
    WD7 8AF
    United Kingdom

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

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65M0SKG. Transaction: MzE3NDg1NDg2NGFkaXF6a2N4.

  2. 7 April 2017 Director's details changed for David Kay on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63SLYKY. Transaction: MzE3Mjk4MDQ4OWFkaXF6a2N4.

  3. 6 April 2017 Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63SLYMY. Transaction: MzE3Mjk4MDQ4NmFkaXF6a2N4.

  4. 6 April 2017 Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X63SLYUR. Transaction: MzE3Mjk4MDQ4OGFkaXF6a2N4.

  5. 3 April 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ8DD. Transaction: MzE3MjY1MjY5OGFkaXF6a2N4.

  6. 6 July 2016 Director's details changed for David Kay on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKLPLD. Transaction: MzE1MjI3OTM5NmFkaXF6a2N4.

  7. 16 June 2016 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HIAH. Transaction: MzE1MDkxMTUwOWFkaXF6a2N4.

  8. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54I92B6. Transaction: MzE0NjI0NDQ2MGFkaXF6a2N4.

  9. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECR1N. Transaction: MzE0MjY0MzE1M2FkaXF6a2N4.

  10. 11 January 2016 Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4RIGA. Transaction: MzEzOTMwNTQ4NWFkaXF6a2N4.

  11. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4S894. Transaction: MzEzOTQyNDQ5NmFkaXF6a2N4.

  12. 11 January 2016 Director's details changed for Maria Del Rosario Ciaburri De Kay on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4S88W. Transaction: MzEzOTMxMzk0MmFkaXF6a2N4.

  13. 7 December 2015 Termination of appointment of Rosario Kay as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJBEYB. Transaction: MzEzNjc5MTQ1MWFkaXF6a2N4.

  14. 4 December 2015 Appointment of Maria Del Rosario Ciaburri De Kay as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LJBF28. Transaction: MzEzNjc5MTUyNWFkaXF6a2N4.

  15. 4 December 2015 Termination of appointment of David Kay as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJBEYJ. Transaction: MzEzNjc5MTQ2NmFkaXF6a2N4.

  16. 4 December 2015 Appointment of David Kay as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LJBF23. Transaction: MzEzNjc5MTUxOGFkaXF6a2N4.

  17. 11 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK4POO. Transaction: MzEyODc2NTQzNmFkaXF6a2N4.

  18. 5 September 2014 Director's details changed for Rosaria Kay on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FS8AQZ. Transaction: MzEwNzAwNzYyN2FkaXF6a2N4.

  19. 22 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3COJF3D. Transaction: MzEwNDE0MzU5OWFkaXF6a2N4.

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