ALPHA TRAINS (LOCOMOTIVES) LIMITED

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ALPHA TRAINS (LOCOMOTIVES) LIMITED

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Key Data

Status

Dissolved

Company No.

04020271

Incorporation date

22/06/2000

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 22/06/2000)
dot icon08/03/2017
Final Gazette dissolved following liquidation
dot icon20/12/2016
Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09
dot icon08/12/2016
Return of final meeting in a members' voluntary winding up
dot icon08/11/2016
Satisfaction of charge 1 in full
dot icon06/11/2016
All of the property or undertaking has been released and no longer forms part of charge 040202710002
dot icon06/11/2016
All of the property or undertaking has been released and no longer forms part of charge 040202710003
dot icon17/02/2016
Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP
dot icon10/12/2015
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 2015-12-11
dot icon06/12/2015
Declaration of solvency
dot icon06/12/2015
Appointment of a voluntary liquidator
dot icon06/12/2015
Resolutions
dot icon19/07/2015
Full accounts made up to 2014-12-31
dot icon31/03/2015
Registration of charge 040202710003, created on 2015-03-26
dot icon31/03/2015
Registration of charge 040202710002, created on 2015-03-26
dot icon30/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon03/11/2014
Miscellaneous
dot icon11/09/2014
Full accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon30/06/2013
Full accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon05/09/2012
Full accounts made up to 2011-12-31
dot icon11/06/2012
Appointment of Sfm Corporate Services Limited as a secretary
dot icon11/06/2012
Termination of appointment of Rolf Althen as a director
dot icon11/06/2012
Termination of appointment of Rolf Althen as a secretary
dot icon11/06/2012
Registered office address changed from 2Nd Floor Egginton House 25 - 28 Buckingham Gate London SW1E 6LD on 2012-06-12
dot icon15/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon12/05/2011
Full accounts made up to 2010-12-31
dot icon02/05/2011
Termination of appointment of Robert Walker as a director
dot icon01/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon01/12/2010
Director's details changed for Mr Robert Eric Walker on 2010-12-02
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon05/09/2010
Appointment of Mr Shaun Michael Mills as a director
dot icon05/09/2010
Termination of appointment of Haydn Abbott as a director
dot icon10/12/2009
Certificate of change of name
dot icon10/12/2009
Change of name notice
dot icon01/12/2009
Termination of appointment of Timothy Jackson as a director
dot icon30/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon30/11/2009
Secretary's details changed for Mr Rolf Althen on 2009-12-01
dot icon30/11/2009
Director's details changed for Haydn Turner Abbott on 2009-12-01
dot icon30/11/2009
Director's details changed for Mr Rolf Althen on 2009-12-01
dot icon03/07/2009
Full accounts made up to 2008-12-31
dot icon28/06/2009
Registered office changed on 29/06/2009 from portland house bressenden place london SW1E 5BH
dot icon30/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon26/11/2008
Resolutions
dot icon12/11/2008
Return made up to 13/11/08; full list of members
dot icon03/11/2008
Statement of affairs
dot icon03/11/2008
Ad 23/10/08\eur si 15000000@1=15000000\eur ic 1000000/16000000\
dot icon27/10/2008
Nc inc already adjusted 23/10/08
dot icon27/10/2008
Memorandum and Articles of Association
dot icon27/10/2008
Resolutions
dot icon27/10/2008
Resolutions
dot icon11/09/2008
Appointment terminated director john vale
dot icon11/08/2008
Appointment terminated director tim dugher
dot icon05/08/2008
Appointment terminated secretary louise oddy
dot icon05/08/2008
Director appointed mr rolf althen
dot icon05/08/2008
Secretary appointed mr rolf althen
dot icon05/08/2008
Director appointed mr robert eric walker
dot icon05/08/2008
Appointment terminated director george lynn
dot icon26/06/2008
Return made up to 23/06/08; full list of members
dot icon28/04/2008
Memorandum and Articles of Association
dot icon28/04/2008
Ad 21/04/08\eur si 600000@1=600000\eur ic 1000000/1600000\
dot icon28/04/2008
Nc inc already adjusted 21/04/08
dot icon28/04/2008
Resolutions
dot icon16/03/2008
Full accounts made up to 2007-12-31
dot icon24/06/2007
Return made up to 23/06/07; full list of members
dot icon21/06/2007
Full accounts made up to 2006-12-31
dot icon27/06/2006
Full accounts made up to 2005-12-31
dot icon26/06/2006
Return made up to 23/06/06; full list of members
dot icon08/05/2006
New director appointed
dot icon12/01/2006
Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH
dot icon01/11/2005
Secretary's particulars changed
dot icon10/07/2005
Return made up to 23/06/05; full list of members
dot icon30/05/2005
Resolutions
dot icon30/05/2005
Resolutions
dot icon30/05/2005
Resolutions
dot icon23/05/2005
Full accounts made up to 2004-12-31
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon03/03/2005
Director resigned
dot icon26/07/2004
Return made up to 23/06/04; no change of members
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon09/07/2003
Return made up to 23/06/03; no change of members
dot icon12/05/2003
Full accounts made up to 2002-12-31
dot icon27/04/2003
Certificate of change of name
dot icon29/07/2002
Full accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 23/06/02; full list of members
dot icon09/09/2001
Director's particulars changed
dot icon19/07/2001
Director's particulars changed
dot icon09/07/2001
Return made up to 23/06/01; full list of members
dot icon25/04/2001
Ad 28/03/01--------- eur si 899999@1=899999 eur ic 100001/1000000
dot icon25/04/2001
Ad 28/03/01--------- eur si 100000@1=100000 eur ic 1/100001
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon12/04/2001
New director appointed
dot icon27/03/2001
Memorandum and Articles of Association
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Resolutions
dot icon27/03/2001
£ ic 1/0 18/01/01 £ sr 1@1=1
dot icon27/03/2001
Full accounts made up to 2000-12-31
dot icon04/03/2001
Ad 18/01/01--------- eur si 1@1=1 eur ic 0/1
dot icon04/03/2001
Nc inc already adjusted 18/01/01
dot icon04/03/2001
Resolutions
dot icon04/03/2001
Resolutions
dot icon04/03/2001
Resolutions
dot icon04/03/2001
Resolutions
dot icon28/12/2000
Nc inc already adjusted 07/12/00
dot icon28/12/2000
Resolutions
dot icon28/12/2000
Resolutions
dot icon28/12/2000
Resolutions
dot icon28/12/2000
Resolutions
dot icon28/12/2000
Resolutions
dot icon12/12/2000
New director appointed
dot icon19/11/2000
Certificate of change of name
dot icon17/10/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon08/10/2000
Registered office changed on 09/10/00 from: portland house stag place london SW1E 5BH
dot icon01/10/2000
New secretary appointed
dot icon01/10/2000
New director appointed
dot icon01/10/2000
New director appointed
dot icon01/10/2000
New director appointed
dot icon01/10/2000
Registered office changed on 02/10/00 from: 1 mitchell lane bristol avon BS1 6BU
dot icon26/09/2000
Secretary resigned
dot icon26/09/2000
Director resigned
dot icon22/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA TRAINS (LOCOMOTIVES) LIMITED

ALPHA TRAINS (LOCOMOTIVES) LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 TRAINS (LOCOMOTIVES) LIMITED?

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ALPHA TRAINS (LOCOMOTIVES) LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 08/03/2017.

Where is ALPHA TRAINS (LOCOMOTIVES) LIMITED located?

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ALPHA TRAINS (LOCOMOTIVES) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ALPHA TRAINS (LOCOMOTIVES) LIMITED do?

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ALPHA TRAINS (LOCOMOTIVES) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ALPHA TRAINS (LOCOMOTIVES) LIMITED?

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The latest filing was on 08/03/2017: Final Gazette dissolved following liquidation.