ALPHA CREDIT GROUP PLC

Key Data

Status

Dissolved

Company No.

03747110

Incorporation date

31/03/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

22/12/2021

Final Gazette dissolved following liquidation

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22/09/2021

Return of final meeting in a members' voluntary winding up

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22/02/2021

Declaration of solvency

View PDF (5 pages)

22/02/2021

Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to 55 Baker Street London W1U 7EU on 2021-02-22

View PDF (2 pages)

18/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2021

Resolutions

View PDF (1 pages)

09/02/2021

Termination of appointment of William Lindsay Mackay as a director on 2021-02-09

View PDF (1 pages)

17/11/2020

Termination of appointment of Yogita Jeyantilal Bhagat as a secretary on 2020-11-11

View PDF (1 pages)

17/11/2020

Appointment of Mrs Nicola Jane Randell as a secretary on 2020-11-11

View PDF (2 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Mr Dan Barbalat as a director on 2019-09-11

View PDF (2 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/05/2019

Termination of appointment of Graham Stewart Ballantyne as a director on 2019-05-02

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

15/03/2019

Appointment of Ms Yogita Jeyantilal Bhagat as a secretary on 2019-03-15

View PDF (2 pages)

15/03/2019

Termination of appointment of Claire Connor as a secretary on 2019-03-15

View PDF (1 pages)

18/09/2018

Appointment of Ms Monika Ahmed as a director on 2018-09-18

View PDF (2 pages)

18/09/2018

Termination of appointment of Stephen Ian Tryner as a director on 2018-09-18

View PDF (1 pages)

05/06/2018

Appointment of Ms Claire Connor as a secretary on 2018-05-23

View PDF (2 pages)

05/06/2018

Termination of appointment of Brooke Charlotte Morley as a secretary on 2018-05-23

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 2017-07-17

View PDF (1 pages)

13/06/2017

Appointment of Mr Stephen Ian Tryner as a director on 2017-06-12

View PDF (2 pages)

13/06/2017

Termination of appointment of John Coxon as a director on 2017-06-12

View PDF (1 pages)

07/06/2017

Auditor's resignation

View PDF (1 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

02/03/2017

Appointment of Miss Brooke Charlotte Morley as a secretary on 2017-02-27

View PDF (2 pages)

02/03/2017

Termination of appointment of Ricardo Ishmail Yacoob as a secretary on 2017-02-27

View PDF (1 pages)

30/01/2017

Director's details changed for Mr William Lindsay Mackay on 2017-01-27

View PDF (2 pages)

04/11/2016

Termination of appointment of Monika Ahmed as a director on 2016-11-03

View PDF (1 pages)

04/11/2016

Appointment of Mrs Nicola Jane Randell as a director on 2016-11-03

View PDF (2 pages)

30/06/2016

Termination of appointment of Martin John Waghorn as a director on 2016-06-22

View PDF (1 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

23/10/2015

Appointment of Mr William Lindsay Mackay as a director on 2015-10-22

View PDF (2 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

24/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

24/04/2015

Termination of appointment of Alexander Gibb as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Appointment of Mr Graham Stewart Ballantyne as a director on 2015-04-23

View PDF (2 pages)

14/10/2014

Miscellaneous

View PDF (1 pages)

17/09/2014

Auditor's resignation

View PDF (2 pages)

28/08/2014

Termination of appointment of Nicola Jane Kennedy as a secretary on 2014-08-26

View PDF (1 pages)

28/08/2014

Appointment of Mr Ricardo Ishmail Yacoob as a secretary on 2014-08-26

View PDF (2 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

02/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

02/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

14/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for John Coxon on 2010-04-01

View PDF (2 pages)

14/05/2010

Director's details changed for Alexander Gibb on 2010-04-01

View PDF (2 pages)

14/05/2010

Director's details changed for Martin John Waghorn on 2010-04-01

View PDF (2 pages)

14/05/2010

Director's details changed for Monika Ahmed on 2010-04-01

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

11/01/2010

Statement of company's objects

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (41 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

09/01/2010

Sub-division of shares on 2009-12-15

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09/01/2010

Redenomination of shares. Statement of capital 2009-12-15

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31/12/2009

Appointment of Nicola Jane Kennedy as a secretary

View PDF (3 pages)

31/12/2009

Termination of appointment of Owen Bantin as a secretary

View PDF (2 pages)

17/06/2009

Secretary appointed owen michael bantin

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17/06/2009

Appointment terminated secretary monika ahmed

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17/06/2009

Director appointed monika ahmed

View PDF (2 pages)

06/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

02/04/2009

Secretary's change of particulars / monika ahmed / 31/03/2009

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17/03/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

25/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

20/04/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

22/03/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

08/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

30/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

30/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Registered office changed on 07/03/03 from: fitzwilliam house 10 st mary axe london EC3A 8EN

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

24/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Ad 14/07/99--------- £ si 49998@1=49998 £ ic 2/50000

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23/07/1999

Registered office changed on 23/07/99 from: 94 cheapside london EC2V 6AD

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (3 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Certificate of authorisation to commence business and borrow

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15/07/1999

Application to commence business

View PDF (2 pages)

01/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keene, David William	Secretary	14/07/1999 - 27/02/2003	4
ALNERY INCORPORATIONS NO 1 LIMITED	Nominee Director	01/04/1999 - 14/07/1999	59
ALNERY INCORPORATIONS NO 2 LIMITED	Nominee Director	01/04/1999 - 14/07/1999	23
Gibb, Alexander	Director	11/11/2004 - 24/04/2015	5
Ahmed, Monika	Director	18/09/2018 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHA CREDIT GROUP PLC

ALPHA CREDIT GROUP PLC is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA CREDIT GROUP PLC?

ALPHA CREDIT GROUP PLC is currently Dissolved. It was registered on 31/03/1999 and dissolved on 21/12/2021.

Where is ALPHA CREDIT GROUP PLC located?

ALPHA CREDIT GROUP PLC is registered at 55 Baker Street, London W1U 7EU.

What does ALPHA CREDIT GROUP PLC do?

ALPHA CREDIT GROUP PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALPHA CREDIT GROUP PLC?

The latest filing was on 22/12/2021: Final Gazette dissolved following liquidation.