Alfa Capital Holdings (Cyprus) Limited

Company Registration Number: FC025559

Overseas Company

Alfa Capital Holdings (Cyprus) Limited is a unclassified company type first registered on 4 October 2004. Its current registered address is in Cy-1066 Nicosia, Cyprus, Cyprus.

Registered Address

ELENON BUILDING, 2ND FLOOR
5 THERMOCLES DERRIS STREET
CY-1066 NICOSIA
CYPRUS
CYPRUS

Registration Data

Company Number

FC025559

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,888,277,000£2,138,864,000£1,597,355,000£1,858,526,000£1,466,466,000£1,012,516,000£494,150,000
of which Cash £294,198,000£93,403,000£123,237,000£207,041,000£0£0£0
Total Assets £1,888,277,000£2,138,864,000£1,597,355,000£1,858,526,000£1,466,466,000£1,012,516,000£494,150,000
Current Liabilities £1,588,321,000£1,729,390,000£1,787,302,000£1,741,861,000£1,236,266,000£864,586,000£423,521,000
Net Current Assets £299,956,000£409,474,000£-189,947,000£116,665,000£230,200,000£147,930,000£70,629,000
Total Net Worth £566,355,000£497,076,000£454,089,000£451,479,000£286,831,000£271,428,000£201,831,000

Previous Names

No previous names

Company Officers

  • ABACUS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 October 2004

     

    Julia House
    3 Themistocles Dervis Street
    Nicosia
    1066
    Cyprus

  • GEORGHIOU, Michael

    Director

    Appointed on 29 October 2004

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: October 1964

    32 Amphitritis Street
    Apt. 501
    Nicosia
    Cy-2000
    FOREIGN
    Cyprus

  • GLAVATSKYY, Andriy

    Director

    Appointed on 29 October 2004

     

    Nationality: Ukrainian

    Occupation: Financial Director

    Month of birth: April 1977

    41-43 Klimenios Street, Klimenttos
    Tower, Apt. 58, Ayos Antonias
    Nicosia
    Cy-1061
    FOREIGN
    Cyprus

  • NAZARIAN, Pavel Viktorovich

    Director

    Appointed on 29 October 2004

     

    Nationality: Russian

    Occupation: Director

    Month of birth: July 1972

    50 Rue De Gasperich
    L-1617
    Luxembourg

  • ZYUKIN, Valery

    Director

    Appointed on 29 October 2004

     

    Nationality: Russian

    Occupation: Administrative Director

    Month of birth: February 1976

    10a Lerou Street
    Anthroupolis
    Nicosia
    FOREIGN
    Cyprus

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FXB5. Transaction: MzE1OTE3MzkxN2FkaXF6a2N4.

  2. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VZI0. Transaction: MzEzMjgyMzg1OGFkaXF6a2N4.

  3. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KL8EZ. Transaction: MzEwMTgwMzMwNWFkaXF6a2N4.

  4. 10 December 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A2MKJ335. Transaction: MzA5MDQxMzkxMGFkaXF6a2N4.

  5. 12 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29XZ4XU. Transaction: MzA3OTU5NTUxOWFkaXF6a2N4.

  6. 2 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1KSD6BF. Transaction: MzA2Njg3OTY4N2FkaXF6a2N4.

  7. 18 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUL6WVSE. Transaction: MzA0MDU3NTAwOWFkaXF6a2N4.

  8. 5 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L60TGVKF. Transaction: MzA0MDExODkzNWFkaXF6a2N4.

  9. 14 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALGF0KOY. Transaction: MzAxOTUxNTkzN2FkaXF6a2N4.

  10. 2 March 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: PL63GHS8. Transaction: MzAxMDUzMDUwMGFkaXF6a2N4.

  11. 5 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4VICCZE. Transaction: MjA0MDcyNDk2MGFkaXF6a2N4.

  12. 20 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7G9LCK2. Transaction: MjAzOTY0MDg0NWFkaXF6a2N4.

  13. 9 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PBZVKBE3. Transaction: MjAzNjg4MjcxOWFkaXF6a2N4.

  14. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUU8J492. Transaction: MjAxNjg1NzM5NWFkaXF6a2N4.

  15. 5 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIRIA0Y9. Transaction: MjAwODUwMzc0NWFkaXF6a2N4.

  16. 26 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3ODA3MWFkaXF6a2N4.

  17. 8 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgzNDUyM2FkaXF6a2N4.

  18. 14 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzMyNjg4NmFkaXF6a2N4.

  19. 28 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc0ODgzMmFkaXF6a2N4.

  20. 29 October 2004 BR007850 par appointed shashenkov maxim vasilyevich 8 edenfield gardens worcester park kingston surrey KT4 7DT

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA3OTg1NjU5NWFkaXF6a2N4.

  21. 29 October 2004 BR007850 par appointed roache simon anthony the old vicarage 50B creighton avenue london N10 1NT

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE0Nzc3MTk0MGFkaXF6a2N4.

  22. 29 October 2004 BR007850 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA1MjQwOTk2NWFkaXF6a2N4.

  23. 29 October 2004 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAzNjU1Njc4M2FkaXF6a2N4.

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