| Company Name | CVL Alpha Sport Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09554566 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2015(9 years ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
| Previous Names | CVL Alpha Services Ltd and CVL Alpha Investments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Emmanuelle Trogu |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 June 2019(4 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Casewick Road London SE27 0SZ |
| Director Name | Mr Cleves Valdo Lopes |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Union Road Charan House, Suite 5 1st Floor London SW4 6JP |
| Director Name | Mr Ederson Andrade Siqueira |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 August 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 198 Casewick Road London SE27 0SZ |
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 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2019 | Application to strike the company off the register (1 page) |
| 28 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2019 | Termination of appointment of Cleves Valdo Lopes as a director on 20 June 2019 (1 page) |
| 27 September 2019 | Appointment of Ms Emmanuelle Trogu as a director on 20 June 2019 (2 pages) |
| 27 September 2019 | Notification of Emmanuelle Trogu as a person with significant control on 20 June 2019 (2 pages) |
| 27 September 2019 | Cessation of Cleves Valdo Lopes as a person with significant control on 20 June 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 26 March 2018 | Resolutions
|
| 8 March 2018 | Resolutions
|
| 5 March 2018 | Termination of appointment of Ederson Andrade Siqueira as a director on 5 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 5 March 2018 | Cessation of Ederson Andrade Siqueira as a person with significant control on 5 March 2018 (1 page) |
| 7 February 2018 | Director's details changed for Mr Cleves Valdo Lopes on 7 February 2018 (2 pages) |
| 7 February 2018 | Registered office address changed from 198 Casewick Road London SE27 0SZ England to 18 Union Road Charan House, Suite 5 1st Floor London SW4 6JP on 7 February 2018 (1 page) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 August 2016 | Appointment of Mr Ederson Andrade Siqueira as a director on 5 August 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 5 August 2016 | Appointment of Mr Ederson Andrade Siqueira as a director on 5 August 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 22 April 2015 | Incorporation Statement of capital on 2015-04-22
|
| 22 April 2015 | Incorporation Statement of capital on 2015-04-22
|