CVL Alpha Construction Ltd

Company Name	CVL Alpha Construction Ltd
Company Status	Dissolved
Company Number	08714237
Category	Private Limited Company
Incorporation Date	2 October 2013(10 years, 6 months ago)
Dissolution Date	16 June 2023 (10 months, 2 weeks ago)
Previous Name	J&G Supplies Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Cleves Valdo Lopes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Closed
Appointed	20 January 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 June 2023)
Role	Director/Project Manager
Country of Residence	United Kingdom
Correspondence Address	18 Union Road Charan House, Suite 5 1st Floor London SW4 6JP

Director Name	Mr Jorge Filipe Franco Gordo
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Portugal
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Western House Woodfield Place London W9 2BJ

Director Name	Mr Bruno Antunes Jeronimo
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Portugal
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Marble House Legin Avenue London W9 3PS

Location

Registered Address	18 Union Road Charan House, Suite 5 1st Floor London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

100 at £0.01	Cleves Valdo Lopes 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,063

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

7 February 2018	Delivered on: 7 February 2018 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge.fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalledcapital buildings fixtures fixed plant and machinery.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of thecompany.contains negative pledge.contains fixed charge.contains floating charge.floating charge covers all the propertyor undertaking of the company.contains negative pledge. Outstanding

7 February 2018

Delivered on: 7 February 2018
Persons entitled: Working Capital Partners Limited

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge.fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalledcapital buildings fixtures fixed plant and machinery.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of thecompany.contains negative pledge.contains fixed charge.contains floating charge.floating charge covers all the propertyor undertaking of the company.contains negative pledge.
Outstanding

Filing History

11 December 2017	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
8 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 September 2015	Director's details changed for Mr Cleves Valdo Lopes on 14 September 2015 (2 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 January 2015	Appointment of Mr Cleves Valdo Lopes as a director on 20 January 2015 (2 pages)
15 January 2015	Termination of appointment of Jorge Filipe Franco Gordo as a director on 1 December 2013 (1 page)
15 January 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (2 pages)
15 January 2015	Termination of appointment of Bruno Antunes Jeronimo as a director on 1 December 2013 (1 page)
15 January 2015	Termination of appointment of Jorge Filipe Franco Gordo as a director on 1 December 2013 (1 page)
15 January 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (2 pages)
15 January 2015	Termination of appointment of Bruno Antunes Jeronimo as a director on 1 December 2013 (1 page)
15 January 2015	Registered office address changed from 21 Marble House Legin Avenue London London W9 3PS England to 198 Casewick Road London SE27 0SZ on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 198 Casewick Road London London SE27 0SZ England to 198 Casewick Road London SE27 0SZ on 15 January 2015 (1 page)
15 January 2015	Company name changed j&g supplies LTD\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 (3 pages)
2 October 2013	Incorporation Statement of capital on 2013-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)