| Company Name | Alpha Corporation Limited |
|---|---|
| Director | Karim Gangji |
| Company Status | Active |
| Company Number | 01736883 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1983(40 years, 10 months ago) |
| Previous Name | Ivorythrust Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Karim Gangji |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1983(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Chateau Banquet Rue De Lausanne Geneva 1202 Switzerland |
| Secretary Name | Sadrudin Wallimohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1993(10 years, 2 months after company formation) |
| Appointment Duration | 16 years (resigned 24 September 2009) |
| Role | Company Director |
| Correspondence Address | 935 Eastern Avenue Newbury Park Ilford Essex IG2 7SB |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 20 September 1993) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Contact
| Website | www.thealphacorp.com |
|---|
Location
| Registered Address | 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karim Gangji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,759 |
| Current Liabilities | £17,759 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 14 April 1999 | Delivered on: 22 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 19 April 1993 | Delivered on: 23 April 1993 Satisfied on: 6 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 19 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 1 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 28 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 18 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 18 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from 130 Bush Hill London N21 2BS to C/O C/O Incos Ltd 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 130 Bush Hill London N21 2BS to C/O C/O Incos Ltd 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from 130 Bush Hill London N21 2BS to C/O C/O Incos Ltd 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 September 2009 | Appointment terminated secretary sadrudin wallimohamed (1 page) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 24 September 2009 | Appointment terminated secretary sadrudin wallimohamed (1 page) |
| 24 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 20/09/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 20/09/07; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 May 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 25 May 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Return made up to 20/09/04; full list of members (2 pages) |
| 5 August 2005 | Return made up to 20/09/04; full list of members (2 pages) |
| 23 July 2005 | Registered office changed on 23/07/05 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 23 July 2005 | Registered office changed on 23/07/05 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 January 2004 | Return made up to 20/09/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 20/09/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 August 2003 | Return made up to 20/09/02; full list of members (6 pages) |
| 11 August 2003 | Return made up to 20/09/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 30 July 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 December 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 September 1999 | Return made up to 20/09/99; full list of members (5 pages) |
| 27 September 1999 | Return made up to 20/09/99; full list of members (5 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 19 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 September 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 29 September 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 28 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 18 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 December 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 8 December 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 25 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 25 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 17 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
| 21 April 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 April 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 17 November 1995 | Return made up to 20/09/95; full list of members (10 pages) |
| 17 November 1995 | Return made up to 20/09/95; full list of members (10 pages) |
| 27 March 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 27 March 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |