ALPHA FMC GROUP LIMITED

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ALPHA FMC GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

08506571

Incorporation date

26/04/2013

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp 5 Temple Square,, Temple Street,, Liverpool L2 5RHCopy
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Latest events (Record since 26/04/2013)
dot icon14/02/2025
Final Gazette dissolved following liquidation
dot icon14/11/2024
Return of final meeting in a members' voluntary winding up
dot icon21/12/2023
Declaration of solvency
dot icon21/12/2023
Resolutions
dot icon21/12/2023
Appointment of a voluntary liquidator
dot icon21/12/2023
Registered office address changed from 60 Gresham Street London EC2V 7BB to C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH on 2023-12-21
dot icon25/10/2023
Resolutions
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon18/10/2023
Resolutions
dot icon18/10/2023
Statement by Directors
dot icon18/10/2023
Solvency Statement dated 17/10/23
dot icon18/10/2023
Statement of capital on 2023-10-18
dot icon05/04/2023
Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-03-31
dot icon08/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon20/10/2022
Full accounts made up to 2022-03-31
dot icon04/07/2022
Appointment of Mr Greg Alan Cook as a director on 2022-06-30
dot icon09/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon22/12/2021
Full accounts made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon19/04/2021
Director's details changed for Mr John Campbell Paton on 2021-04-19
dot icon15/12/2020
Full accounts made up to 2020-03-31
dot icon08/06/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon02/05/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon24/04/2019
Termination of appointment of Nicholas Benjamin Baker as a director on 2019-03-29
dot icon07/01/2019
Full accounts made up to 2018-03-31
dot icon21/12/2018
Appointment of Mr John Campbell Paton as a director on 2018-12-13
dot icon21/12/2018
Termination of appointment of Nicholas Robin Kent as a director on 2018-12-13
dot icon17/09/2018
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 2018-03-31
dot icon03/05/2018
Confirmation statement made on 2018-04-26 with updates
dot icon06/11/2017
Satisfaction of charge 085065710003 in full
dot icon06/11/2017
Satisfaction of charge 085065710004 in full
dot icon26/10/2017
Full accounts made up to 2017-03-31
dot icon11/10/2017
Cancellation of shares. Statement of capital on 2017-10-02
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-10-02
dot icon11/10/2017
Resolutions
dot icon03/10/2017
Statement by Directors
dot icon03/10/2017
Statement of capital on 2017-10-03
dot icon03/10/2017
Solvency Statement dated 02/10/17
dot icon03/10/2017
Resolutions
dot icon02/06/2017
Confirmation statement made on 2017-04-26 with updates
dot icon13/10/2016
Full accounts made up to 2016-03-31
dot icon13/09/2016
Satisfaction of charge 085065710001 in full
dot icon13/09/2016
Satisfaction of charge 085065710002 in full
dot icon20/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon19/02/2016
Resolutions
dot icon12/02/2016
Registration of charge 085065710004, created on 2016-02-03
dot icon10/02/2016
Termination of appointment of Andrew Ferguson as a director on 2016-02-03
dot icon06/02/2016
Registration of charge 085065710003, created on 2016-02-03
dot icon06/01/2016
Full accounts made up to 2015-03-31
dot icon23/07/2015
Director's details changed for Andrew Ferguson on 2015-07-01
dot icon01/07/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon18/06/2015
Termination of appointment of Christopher John Harper as a director on 2015-04-01
dot icon06/02/2015
Full accounts made up to 2014-03-31
dot icon28/08/2014
Termination of appointment of Mark Ian Norcliffe as a director on 2014-04-30
dot icon31/07/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon14/11/2013
Memorandum and Articles of Association
dot icon11/11/2013
Appointment of Euan Fraser as a director
dot icon11/11/2013
Appointment of Nicholas Benjamin Baker as a director
dot icon06/11/2013
Registration of charge 085065710002
dot icon05/11/2013
Appointment of Mr Mark Ian Norcliffe as a director
dot icon04/11/2013
Resolutions
dot icon29/10/2013
Registration of charge 085065710001
dot icon25/10/2013
Appointment of Timothy Hugh Southcombe Trotter as a director
dot icon25/10/2013
Appointment of Nicholas Robin Kent as a director
dot icon25/10/2013
Current accounting period shortened from 2014-05-31 to 2014-03-31
dot icon25/10/2013
Registered office address changed from Mint House 77 Mansell Street London E1 8AF United Kingdom on 2013-10-25
dot icon26/09/2013
Appointment of Christopher Harper as a director
dot icon17/09/2013
Termination of appointment of James Benfield as a director
dot icon30/08/2013
Certificate of change of name
dot icon30/08/2013
Change of name notice
dot icon08/05/2013
Current accounting period extended from 2014-04-30 to 2014-05-31
dot icon26/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
01/03/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trotter, Timothy Hugh Southcombe
Director
24/10/2013 - 31/03/2018
50
Ferguson, Andrew
Director
26/04/2013 - 03/02/2016
37
Kent, Nicholas Robin
Director
24/10/2013 - 13/12/2018
10
Norcliffe, Mark Ian
Director
01/11/2013 - 30/04/2014
13
Benfield, James Oliver
Director
26/04/2013 - 05/09/2013
35

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALPHA FMC GROUP LIMITED

ALPHA FMC GROUP LIMITED is an(a) Dissolved company incorporated on 26/04/2013 with the registered office located at C/O Bdo Llp 5 Temple Square,, Temple Street,, Liverpool L2 5RH. There are currently 2 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 FMC GROUP LIMITED?

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ALPHA FMC GROUP LIMITED is currently Dissolved. It was registered on 26/04/2013 and dissolved on 14/02/2025.

Where is ALPHA FMC GROUP LIMITED located?

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ALPHA FMC GROUP LIMITED is registered at C/O Bdo Llp 5 Temple Square,, Temple Street,, Liverpool L2 5RH.

What does ALPHA FMC GROUP LIMITED do?

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ALPHA FMC GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALPHA FMC GROUP LIMITED?

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The latest filing was on 14/02/2025: Final Gazette dissolved following liquidation.