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ALPHA CREDIT GROUP PLC - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03747110
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BARBALAT, Dan
- RANDELL, Nicola Jane
- Company secretaries
- RANDELL, Nicola Jane
Company Details
- Type of Business
- plc
- Incorporated
- 1999-04-01
- Dissolved on
- 2021-12-22
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800WG74FXL1U9VL15
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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ALPHA CREDIT GROUP PLC Company Description
- ALPHA CREDIT GROUP PLC is a plc registered in United Kingdom with the Company reg no 03747110. Its current trading status is "closed". It was registered 1999-04-01. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 55 Baker Street .
Get ALPHA CREDIT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-02-22) - LIQ01
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resolution (2021-02-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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liquidation-voluntary-appointment-of-liquidator (2021-02-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-09-22) - LIQ13
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gazette-dissolved-liquidation (2021-12-22) - GAZ2
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-17) - AP03
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-full (2019-07-02) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-01-30) - CH01
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accounts-with-accounts-type-full (2017-04-20) - AA
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auditors-resignation-company (2017-06-07) - AUD
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-10-14) - MISC
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auditors-resignation-company (2014-09-17) - AUD
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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statement-of-companys-objects (2010-01-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-full (2010-04-19) - AA
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capital-allotment-shares (2010-01-09) - SH01
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resolution (2010-01-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-01-09) - SH02
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capital-redomination-of-shares (2010-01-09) - SH14
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-31) - AP03
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termination-secretary-company-with-name (2009-12-31) - TM02
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legacy (2009-06-17) - 288a
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legacy (2009-06-17) - 288b
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legacy (2009-04-06) - 363a
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legacy (2009-04-02) - 288c
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accounts-with-accounts-type-full (2009-03-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 363s
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accounts-with-accounts-type-full (2007-03-22) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-08-04) - 288a
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legacy (2005-08-04) - 288b
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-full (2005-03-07) - AA
keyboard_arrow_right 2004
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legacy (2004-02-24) - 288a
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-full (2004-04-30) - AA
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legacy (2004-02-24) - 288b
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legacy (2004-11-19) - 288b
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legacy (2004-11-19) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-04-29) - 363s
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legacy (2003-03-09) - 288b
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legacy (2003-03-09) - 288a
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legacy (2003-03-07) - 288a
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legacy (2003-03-07) - 288b
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legacy (2003-03-07) - 287
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-05-20) - 288c
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legacy (2002-05-01) - 363s
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accounts-with-accounts-type-full (2002-03-08) - AA
keyboard_arrow_right 2001
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legacy (2001-04-25) - 363s
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legacy (2001-06-05) - 288c
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accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-11) - 244
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legacy (2000-04-17) - 363s
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legacy (2000-01-24) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-04-01) - NEWINC
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legacy (1999-07-27) - 288a
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legacy (1999-07-26) - 88(2)R
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legacy (1999-07-23) - 287
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resolution (1999-07-22) - RESOLUTIONS
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 288a
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application-to-commence-business (1999-07-15) - 117
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certificate-authorisation-to-commence-business-borrow (1999-07-15) - CERT8