Alpha Charlie Ltd

Company Registration Number: 09750118

Company registered in England and Wales

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Alpha Charlie Ltd is a Private Company Limited by Shares first registered on 26 August 2015. Its current registered address is in London.

Registered Address

3 CADOGAN GATE
CHELSEA
LONDON
ENGLAND
SW1X 0AS

There are 53 companies currently registered at this postcode, including this one.

All companies at SW1X 0AS

Registration Data

Company Number

09750118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA208464

Registration Start Date

29 September 2016

Registration Expiry Date

28 September 2017

Trading Names

ALEXACHUNG

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

Never

Returns Next Due

23 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £18,106
of which Cash £3,486
Total Assets £18,106
Current Liabilities £36,238
Net Current Assets £-18,132
Total Net Worth £-65,248

Previous Names

  • ALPHA CHARLIE HOLDING LTD, active until 17 September 2015

Company Officers

  • D&A SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 August 2015

     

    Salisbury House
    London Wall
    London
    EC2M 5PS
    United Kingdom

  • BODSON, Edwin Andrea Philippe

    Director

    Appointed on 14 September 2016

     

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: April 1986

    3
    Cadogan Gate
    Chelsea
    London
    SW1X 0AS
    England

  • CHUNG, Alexa

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: November 1983

    3
    Cadogan Gate
    Chelsea
    London
    SW1X 0AS
    England

  • DUBENS, Peter Adam Daiches

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1966

    Mintflower Place
    3rd Floor
    8 Par-La-Ville Road
    Hamilton
    Bermuda
    HM08
    Bermuda

  • HARRIS, Adrian Thomas Wakelin

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1967

    3
    Cadogan Gate
    Chelsea
    London
    SW1X 0AS
    England

  • WEISS, Peter Adlai

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1967

    3
    Cadogan Gate
    Chelsea
    London
    SW1X 0AS
    England

  • WOLFSON, Andrew Daniel

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    3
    Cadogan Gate
    Chelsea
    London
    SW1X 0AS
    England

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

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Latest Filings

  1. 25 April 2017 Registration of charge 097501180002, created on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Mortgage. Type: MR01. Barcode: X653NE94. Transaction: MzE3NDMzMDE1NWFkaXF6a2N4.

  2. 11 April 2017 Statement of capital following an allotment of shares on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Capital. Type: SH01. Barcode: X645Q0SY. Transaction: MzE3MzM2OTc0NWFkaXF6a2N4.

  3. 11 April 2017 Appointment of Mr Peter Adam Daiches Dubens as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X642YTWZ. Transaction: MzE3MzIyODM5MGFkaXF6a2N4.

  4. 27 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A60U55N5. Transaction: MzE2OTYxMTkxMWFkaXF6a2N4.

  5. 14 February 2017 Statement of capital following an allotment of shares on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Capital. Type: SH01. Barcode: A5ZRC8XD. Transaction: MzE2ODg3Nzc0M2FkaXF6a2N4.

  6. 14 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaUkM4V1hhZGlxemtjeA.

  7. 14 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZRC8X5. Transaction: MzE2ODg3Njk5NWFkaXF6a2N4.

  8. 7 February 2017 Satisfaction of charge 097501180001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZRC8WP. Transaction: MzE2ODgyMzM3N2FkaXF6a2N4.

  9. 21 December 2016 Previous accounting period shortened from 31 August 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5MAP1BK. Transaction: MzE2NDk5OTE3MWFkaXF6a2N4.

  10. 4 October 2016 Appointment of Mr Edwin Andrea Philippe Bodson as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5GWC6YJ. Transaction: MzE1ODg5MjE5MWFkaXF6a2N4.

  11. 1 October 2016 Appointment of Mr Andrew Daniel Wolfson as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: A5G4FGV4. Transaction: MzE1ODUyMzY4MGFkaXF6a2N4.

  12. 16 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5F1XBQA. Transaction: MzE1NzU1NDA3MmFkaXF6a2N4.

  13. 7 September 2016 Sub-division of shares on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Capital. Type: SH02. Barcode: A5E21IAX. Transaction: MzE1NTk5ODY5NWFkaXF6a2N4.

  14. 7 September 2016 Statement of capital following an allotment of shares on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Capital. Type: SH01. Barcode: A5E21IB5. Transaction: MzE1NTk5ODY5NmFkaXF6a2N4.

  15. 2 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFMjFJQVBhZGlxemtjeA.

  16. 11 February 2016 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: A4ZVC8GX. Transaction: MzE0MTcxNTkzMmFkaXF6a2N4.

  17. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaVkM4R1BhZGlxemtjeA.

  18. 22 January 2016 Registration of charge 097501180001, created on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z57EOY. Transaction: MzE0MDU0ODAzNGFkaXF6a2N4.

  19. 17 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4G5PHE2. Transaction: MzEzMTE1ODIyMWFkaXF6a2N4.

  20. 26 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EKGMDD. Transaction: MzEyOTY0NjQ4M2FkaXF6a2N4.

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