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ALPHA STRATEGIC LIMITED - 1, Curzon Street, London, W1J 5HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05387808
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Curzon Street
- London
- W1J 5HD
- England 1, Curzon Street, London, W1J 5HD, England UK
Management
- Geschäftsführung
- BERENDJI, Darius John
- BUTT, Darren John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.2005
- Gelöscht am:
- 2022-01-05
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ernesto Bertarelli
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ALPHA STRATEGIC PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2021-04-21
- Letzte Einreichung: 2020-03-10
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ALPHA STRATEGIC LIMITED Firmenbeschreibung
- ALPHA STRATEGIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05387808. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.03.2005 registriert. ALPHA STRATEGIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALPHA STRATEGIC PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern ALPHA STRATEGIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alpha Strategic Limited - 1, Curzon Street, London, W1J 5HD, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALPHA STRATEGIC LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-08-25) - PSC01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-25) - PSC09
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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resolution (2017-11-06) - RESOLUTIONS
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re-registration-memorandum-articles (2017-11-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-11-06) - CERT10
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reregistration-public-to-private-company (2017-11-06) - RR02
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
mortgage-satisfy-charge-full (2016-08-08) - MR04
-
accounts-with-accounts-type-group (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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termination-director-company-with-name (2014-03-17) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-05) - AD01
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change-sail-address-company-with-old-address (2013-03-11) - AD02
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move-registers-to-sail-company (2013-03-11) - AD03
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annual-return-company-with-made-up-date-no-member-list (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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move-registers-to-registered-office-company (2013-03-12) - AD04
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accounts-with-accounts-type-group (2013-10-02) - AA
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legacy (2013-12-11) - OC425
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resolution (2013-12-11) - RESOLUTIONS
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resolution (2013-10-03) - RESOLUTIONS
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capital-allotment-shares (2013-12-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-12-11) - SH19
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certificate-capital-reduction-issued-capital (2013-12-11) - CERT15
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memorandum-articles (2013-12-11) - MEM/ARTS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-18) - TM01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-26) - AR01
-
resolution (2012-10-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-15) - SH03
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capital-cancellation-shares-by-plc (2012-10-15) - SH07
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appoint-person-director-company-with-name (2012-10-04) - AP01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-11-08) - AD02
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appoint-person-director-company-with-name (2011-05-16) - AP01
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accounts-with-accounts-type-group (2011-09-27) - AA
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resolution (2011-09-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-06-06) - AP03
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termination-secretary-company-with-name (2011-06-06) - TM02
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change-person-director-company-with-change-date (2011-06-02) - CH01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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move-registers-to-registered-office-company (2011-11-07) - AD04
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resolution (2011-05-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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capital-allotment-shares (2011-05-16) - SH01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-sail-address-company (2010-04-19) - AD02
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termination-director-company-with-name (2010-07-05) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-accounts-type-full (2010-09-25) - AA
-
resolution (2010-09-27) - RESOLUTIONS
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memorandum-articles (2010-09-27) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
keyboard_arrow_right 2009
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-04-01) - 288c
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legacy (2009-04-06) - 363a
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statement-of-affairs (2009-07-23) - SA
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resolution (2009-09-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-28) - AA
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legacy (2009-07-23) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-18) - AA
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-03-28) - 363a
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legacy (2008-03-28) - 353
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363s
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accounts-with-accounts-type-group (2007-08-29) - AA
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legacy (2007-09-04) - 395
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legacy (2007-09-05) - 287
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resolution (2007-09-27) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-07-31) - 88(2)R
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legacy (2006-06-14) - 88(2)R
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legacy (2006-04-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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resolution (2005-07-19) - RESOLUTIONS
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application-to-commence-business (2005-07-12) - 117
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certificate-authorisation-to-commence-business-borrow (2005-07-12) - CERT8
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certificate-change-of-name-company (2005-07-11) - CERTNM
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legacy (2005-07-19) - 288a
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legacy (2005-07-29) - 88(2)R
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legacy (2005-07-19) - 287
-
legacy (2005-07-26) - 123
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-08-15) - 122
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legacy (2005-08-23) - 88(2)R
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legacy (2005-08-23) - 288a
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legacy (2005-11-03) - 288a
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incorporation-company (2005-03-10) - NEWINC