Alpha Finance Ltd

Company Registration Number: 09469938

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Finance Ltd is a Private Company Limited by Shares first registered on 4 March 2015. Its current registered address is in London.

Registered Address

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

There are 1421 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

09469938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

4 December 2016

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MEREDITH-BRISCOE, Rayhan

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1996

    61b East Dulwich Grove
    London
    SE22 8PR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 4 March 2015

    Resigned on 20 October 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 4 March 2015

    Resigned on 20 October 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 4 March 2015

    Resigned on 20 October 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTU0NTQwNGFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTY4NjY3NGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0YAR. Transaction: MzEzMzU5MDYwM2FkaXF6a2N4.

  4. 20 October 2015 Termination of appointment of Waris Khan as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IEPQGZ. Transaction: MzEzMzM3NzQ4NWFkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Nominee Director Ltd as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IEPQH7. Transaction: MzEzMzM3NzQ5MmFkaXF6a2N4.

  6. 20 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IEPQFF. Transaction: MzEzMzM3NzUwNmFkaXF6a2N4.

  7. 20 October 2015 Termination of appointment of Nominee Secretary Ltd as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IEPQHF. Transaction: MzEzMzM3NzQ5NWFkaXF6a2N4.

  8. 20 October 2015 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEPQJN. Transaction: MzEzMzM3NzQ4MWFkaXF6a2N4.

  9. 20 October 2015 Appointment of Mr Rayhan Meredith-Briscoe as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IEPQJ7. Transaction: MzEzMzM3NzQ3MmFkaXF6a2N4.

  10. 4 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ET1KZ. Transaction: MzExODQ0NDIzMWFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:38:56 +0100