| Company Name | Alpha Principal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08410620 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Emmanouil Androulakis |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Dover Street Mayfair London W1S 4FF |
Location
| Registered Address | 48 Dover Street Mayfair London W1S 4FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emmanouil Androulakis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 7 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 29 February 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 2 September 2019 | Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 48 Dover Street Mayfair London W1S 4FF on 2 September 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 24 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 11 August 2016 | Registered office address changed from 97 Judd Street London WC1H 9JG to Green Park House 15 Stratton Street London W1J 8LQ on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from 97 Judd Street London WC1H 9JG to Green Park House 15 Stratton Street London W1J 8LQ on 11 August 2016 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 23 November 2015 | Company name changed alpha capital holdings LTD\certificate issued on 23/11/15
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| 23 November 2015 | Company name changed alpha capital holdings LTD\certificate issued on 23/11/15
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| 20 November 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 20 November 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 24 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 24 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 1 July 2015 | Company name changed espressino holdings LTD\certificate issued on 01/07/15
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| 1 July 2015 | Company name changed espressino holdings LTD\certificate issued on 01/07/15
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| 18 March 2015 | Director's details changed for Mr Emmanouil Androulakis on 1 February 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Emmanouil Androulakis on 1 February 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Director's details changed for Mr Emmanouil Androulakis on 1 February 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 22 October 2014 | Registered office address changed from 121 Chase Side Southgate London N14 5HD to 97 Judd Street London WC1H 9JG on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 121 Chase Side Southgate London N14 5HD to 97 Judd Street London WC1H 9JG on 22 October 2014 (1 page) |
| 20 October 2014 | Change of name notice (2 pages) |
| 20 October 2014 | Company name changed chelsea properties 1 LTD\certificate issued on 20/10/14
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| 20 October 2014 | Change of name notice (2 pages) |
| 20 October 2014 | Company name changed chelsea properties 1 LTD\certificate issued on 20/10/14
|
| 16 October 2014 | Change of name notice (2 pages) |
| 16 October 2014 | Resolutions
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| 16 October 2014 | Change of name notice (2 pages) |
| 16 October 2014 | Resolutions
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| 20 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 19 February 2013 | Incorporation
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| 19 February 2013 | Incorporation
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