ALFA Commodities Limited

Company Name	ALFA Commodities Limited
Directors	Roddy Ashley Mann and Peter Robert Allan
Company Status	Active
Company Number	07981273
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Previous Name	Global Iron Ore Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Roddy Ashley Mann
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 London Bridge London SE1 9RA

Director Name	Mr Peter Robert Allan
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 London Bridge London SE1 9RA

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	Mr Charles Victor Colton Law
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	Mr Gabriel Antonio Faleni
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2019(7 years, 3 months after company formation)
Appointment Duration	2 months (resigned 05 September 2019)
Role	Company Director
Country of Residence	Venezuela
Correspondence Address	13-14 Cork Street London W1S 3NS

Contact

Website	alfa-commodities.com

Location

Registered Address	5th Floor 2 London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Christopher Mann 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,461
Cash	£11,509
Current Liabilities	£1,252,531

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

10 June 2020	Delivered on: 16 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

28 March 2023	Full accounts made up to 30 June 2022 (25 pages)
8 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
13 October 2022	Previous accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
29 September 2022	Current accounting period extended from 30 August 2022 to 31 December 2022 (1 page)
30 May 2022	Accounts for a small company made up to 30 August 2021 (13 pages)
19 January 2022	Cessation of Christopher Ashley Mann as a person with significant control on 1 November 2021 (1 page)
19 January 2022	Notification of Ashley Group Holdings Limited as a person with significant control on 1 November 2021 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
1 September 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 30 August 2020 (13 pages)
12 May 2021	Registered office address changed from 13-14 Cork Street London W1S 3NS England to Fourth Floor 42 Trinity Square London EC3N 4th on 12 May 2021 (1 page)
19 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
16 June 2020	Registration of charge 079812730001, created on 10 June 2020 (9 pages)
28 May 2020	Accounts for a small company made up to 30 August 2019 (14 pages)
14 October 2019	Termination of appointment of Gabriel Antonio Faleni as a director on 5 September 2019 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 30 August 2018 (13 pages)
25 July 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 10,000 (3 pages)
3 July 2019	Appointment of Mr Gabriel Antonio Faleni as a director on 1 July 2019 (2 pages)
1 July 2019	Appointment of Mr Peter Robert Allan as a director on 1 July 2019 (2 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 June 2018	Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
27 October 2015	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 13-14 Cork Street London W1S 3NS on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 13-14 Cork Street London W1S 3NS on 27 October 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
3 March 2015	Termination of appointment of Charles Victor Colton Law as a director on 6 February 2015 (1 page)
3 March 2015	Termination of appointment of Charles Victor Colton Law as a director on 6 February 2015 (1 page)
3 March 2015	Termination of appointment of Charles Victor Colton Law as a director on 6 February 2015 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
6 December 2013	Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
6 December 2013	Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
6 December 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 December 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 September 2013	Termination of appointment of Brian Wadlow as a director (1 page)
10 September 2013	Termination of appointment of Brian Wadlow as a director (1 page)
22 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Appointment of Roddy Mann as a director (2 pages)
21 May 2013	Appointment of Roddy Mann as a director (2 pages)
19 December 2012	Appointment of Charles Victor Colton Law as a director (2 pages)
19 December 2012	Appointment of Charles Victor Colton Law as a director (2 pages)
16 October 2012	Company name changed global iron ore trading LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Company name changed global iron ore trading LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
8 March 2012	Incorporation (32 pages)
8 March 2012	Incorporation (32 pages)

ALFA Commodities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London