| Company Name | Alpha Jet Financial Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10243084 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nazeer Datoobhoy |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Finsbury Circus Room G25, Ground Floor London EC2M 7EB |
| Director Name | Mr Kwok Hong Chu |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | Winchester House 259-269 Old Marylebone Road London NW1 5RA |
| Director Name | Mr Wai Hing Wong |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Christopher Stuart Eagle |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2017(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Finsbury Circus Room G25, Ground Floor London EC2M 7EB |
Location
| Registered Address | 27 Finsbury Circus Room G25, Ground Floor London EC2M 7EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (1 page) |
| 12 September 2019 | Termination of appointment of Christopher Stuart Eagle as a director on 31 August 2019 (1 page) |
| 23 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 26 April 2019 | Statement of capital following an allotment of shares on 16 April 2019
|
| 25 March 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 14 December 2018 | Statement of capital following an allotment of shares on 14 December 2018
|
| 25 October 2018 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 27 Finsbury Circus Room G25, Ground Floor London EC2M 7EB on 25 October 2018 (1 page) |
| 28 September 2018 | Accounts for a small company made up to 30 June 2018 (8 pages) |
| 26 September 2018 | Statement of capital following an allotment of shares on 17 September 2018
|
| 5 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 23 March 2018 | Statement of capital following an allotment of shares on 23 March 2018
|
| 17 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 5 January 2018 | Termination of appointment of Kwok Hong Chu as a director on 2 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Kwok Hong Chu as a director on 2 January 2018 (1 page) |
| 23 October 2017 | Director's details changed for Mr Kwok Hong Chu on 15 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Mr Christopher Stuart Eagle on 23 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Mr Nazeer Datoobhoy on 15 October 2017 (2 pages) |
| 23 October 2017 | Termination of appointment of Wai Hing Wong as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Wai Hing Wong as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Director's details changed for Mr Kwok Hong Chu on 15 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Mr Nazeer Datoobhoy on 15 October 2017 (2 pages) |
| 23 October 2017 | Appointment of Mr Christopher Stuart Eagle as a director on 23 October 2017 (2 pages) |
| 23 October 2017 | Appointment of Mr Christopher Stuart Eagle as a director on 23 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Mr Christopher Stuart Eagle on 23 October 2017 (2 pages) |
| 3 October 2017 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Winchester House 259-269 Marylebone Road London NW1 5RA on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Winchester House 259-269 Marylebone Road London NW1 5RA England to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Winchester House 259-269 Marylebone Road London NW1 5RA England to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Winchester House 259-269 Marylebone Road London NW1 5RA on 3 October 2017 (1 page) |
| 29 June 2017 | Notification of Ching - Nu Wu as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Ching - Nu Wu as a person with significant control on 21 June 2016 (2 pages) |
| 29 June 2017 | Notification of Ching - Nu Wu as a person with significant control on 21 June 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 13 December 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 200 Aldersgate Street London EC1A 4HD on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 200 Aldersgate Street London EC1A 4HD on 13 December 2016 (1 page) |
| 27 June 2016 | Director's details changed for Mr Alfred Wong Wai Hing on 27 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Mr Alfred Wong Wai Hing on 27 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Mr Chu Kwok Hong on 27 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Mr Chu Kwok Hong on 27 June 2016 (2 pages) |
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|