ALPHA UNIVERSAL MANAGEMENT LIMITED

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ALPHA UNIVERSAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05890789Copy
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Incorporation date

28/07/2006

Size

Micro Entity

Contacts

Registered address

Registered address

42-44 Bishopsgate, London EC2N 4AHCopy
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Latest events (Record since 28/07/2006)
dot icon17/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2025
First Gazette notice for voluntary strike-off
dot icon21/03/2025
Application to strike the company off the register
dot icon20/03/2025
Termination of appointment of Gobind Sahney as a director on 2025-03-20
dot icon20/03/2025
Appointment of Mr Neil Robert Warrender as a director on 2025-03-20
dot icon16/01/2025
Micro company accounts made up to 2024-03-31
dot icon03/09/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon28/11/2023
Micro company accounts made up to 2023-03-31
dot icon11/09/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon17/10/2022
Confirmation statement made on 2022-08-23 with no updates
dot icon22/07/2022
Micro company accounts made up to 2022-03-31
dot icon16/02/2022
Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon29/07/2021
Micro company accounts made up to 2021-03-31
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
dot icon11/09/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon20/12/2019
Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 2019-12-20
dot icon03/10/2019
Micro company accounts made up to 2019-03-31
dot icon30/09/2019
Micro company accounts made up to 2018-03-31
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with updates
dot icon13/08/2019
Confirmation statement made on 2019-07-28 with no updates
dot icon26/06/2019
Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 2019-06-26
dot icon14/08/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon18/07/2018
Resolutions
dot icon18/07/2018
Termination of appointment of Jonathan Bradley-Hoare as a secretary on 2018-07-18
dot icon18/07/2018
Re-registration of Memorandum and Articles
dot icon18/07/2018
Certificate of re-registration from Public Limited Company to Private
dot icon18/07/2018
Re-registration from a public company to a private limited company
dot icon18/07/2018
Termination of appointment of Jonathan Bradley Hoare as a director on 2018-07-18
dot icon24/10/2017
Confirmation statement made on 2017-07-28 with updates
dot icon04/10/2017
Full accounts made up to 2017-03-31
dot icon18/10/2016
Confirmation statement made on 2016-07-28 with updates
dot icon13/09/2016
Full accounts made up to 2015-09-30
dot icon04/08/2016
Current accounting period extended from 2016-09-30 to 2017-03-31
dot icon23/07/2016
Compulsory strike-off action has been discontinued
dot icon27/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-07-28
dot icon23/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-07-28
dot icon13/06/2016
Second filing of SH01 previously delivered to Companies House
dot icon07/06/2016
First Gazette notice for compulsory strike-off
dot icon29/07/2015
Annual return made up to 2015-07-28 no member list
dot icon23/07/2015
Auditor's resignation
dot icon08/07/2015
Compulsory strike-off action has been discontinued
dot icon07/07/2015
First Gazette notice for compulsory strike-off
dot icon06/07/2015
Full accounts made up to 2014-09-30
dot icon28/07/2014
Annual return made up to 2014-07-28 no member list
dot icon04/04/2014
Full accounts made up to 2013-09-30
dot icon01/04/2014
Statement of capital following an allotment of shares on 2013-06-13
dot icon06/09/2013
Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 2013-09-06
dot icon02/09/2013
Annual return made up to 2013-07-28 no member list
dot icon10/04/2013
Full accounts made up to 2012-09-30
dot icon05/09/2012
Annual return made up to 2012-07-28 no member list
dot icon03/04/2012
Full accounts made up to 2011-09-30
dot icon15/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-04-07
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-02-28
dot icon05/04/2011
Group of companies' accounts made up to 2010-09-30
dot icon04/01/2011
Termination of appointment of James Benson as a secretary
dot icon04/01/2011
Appointment of Jonathan Bradley-Hoare as a secretary
dot icon29/12/2010
Resolutions
dot icon21/12/2010
Change of name notice
dot icon21/12/2010
Certificate of change of name
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-11-30
dot icon02/12/2010
Statement of capital following an allotment of shares on 2010-11-17
dot icon30/11/2010
Director's details changed
dot icon30/11/2010
Appointment of Gobind Sahney as a director
dot icon25/11/2010
Termination of appointment of James Benson as a director
dot icon03/11/2010
Statement of capital following an allotment of shares on 2010-09-30
dot icon29/10/2010
Registered office address changed from , Tower Bridge House, St Katherines Way, London, E1W 1DD on 2010-10-29
dot icon29/10/2010
Termination of appointment of Simon Longworth as a director
dot icon29/10/2010
Termination of appointment of Luka Lu as a director
dot icon29/10/2010
Termination of appointment of Peter Mcneill as a director
dot icon29/10/2010
Appointment of Mr Jonathan Bradley Hoare as a director
dot icon21/09/2010
Register inspection address has been changed
dot icon21/09/2010
Register(s) moved to registered inspection location
dot icon21/09/2010
Annual return made up to 2010-07-28 with bulk list of shareholders
dot icon12/05/2010
Resolutions
dot icon29/03/2010
Statement of capital following an allotment of shares on 2010-03-16
dot icon23/03/2010
Group of companies' accounts made up to 2009-09-30
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-09
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-12-08
dot icon23/12/2009
Statement of company's objects
dot icon23/12/2009
Resolutions
dot icon11/12/2009
Appointment of Dr Peter Roy Mcneill as a director
dot icon09/12/2009
Termination of appointment of Yi Wang as a director
dot icon16/11/2009
Statement of capital following an allotment of shares on 2009-10-14
dot icon25/08/2009
Ad 05/08/09\gbp si 4442846@1=4442846\gbp ic 1399840.66/5842686.66\
dot icon19/08/2009
Return made up to 28/07/09; full list of members
dot icon09/02/2009
Group of companies' accounts made up to 2008-09-30
dot icon30/12/2008
Resolutions
dot icon18/12/2008
Resolutions
dot icon18/12/2008
Resolutions
dot icon02/09/2008
Ad 11/08/08\gbp si 1000000@1=1000000\gbp ic 399840.66/1399840.66\
dot icon01/08/2008
Return made up to 28/07/08; full list of members
dot icon18/07/2008
Ad 09/07/08\gbp si [email protected]=15000\gbp ic 384840.66/399840.66\
dot icon18/07/2008
Ad 13/07/08\gbp si [email protected]=41666.66\gbp ic 343174/384840.66\
dot icon12/05/2008
Ad 30/04/08\gbp si [email protected]=1000\gbp ic 342174/343174\
dot icon08/05/2008
Ad 24/04/08\gbp si [email protected]=35000\gbp ic 307174/342174\
dot icon29/02/2008
Full accounts made up to 2007-09-30
dot icon04/01/2008
Ad 19/11/07--------- £ si [email protected]=75000 £ ic 232174/307174
dot icon29/11/2007
Registered office changed on 29/11/07 from: 3 sheldon square, london, W2 6PS
dot icon30/10/2007
Application to commence business
dot icon30/10/2007
Certificate of authorisation to commence business and borrow
dot icon27/10/2007
Ad 18/10/07--------- £ si [email protected]=10500 £ ic 221674/232174
dot icon27/10/2007
Ad 18/10/07--------- £ si [email protected]=2000 £ ic 219674/221674
dot icon19/10/2007
New director appointed
dot icon29/08/2007
Return made up to 28/07/07; full list of members
dot icon15/08/2007
New secretary appointed
dot icon15/08/2007
Secretary resigned
dot icon15/08/2007
Ad 13/06/07--------- £ si [email protected]=4000 £ ic 215673/219673
dot icon15/08/2007
Nc inc already adjusted 14/06/06
dot icon23/07/2007
Ad 14/06/07--------- £ si [email protected]=75000 £ ic 140673/215673
dot icon23/07/2007
Resolutions
dot icon21/07/2007
Accounting reference date extended from 31/07/07 to 30/09/07
dot icon18/07/2007
Ad 05/07/07--------- £ si [email protected]=8000 £ ic 132673/140673
dot icon16/07/2007
Director resigned
dot icon16/07/2007
Director resigned
dot icon14/06/2007
Ad 21/05/07--------- £ si [email protected]=5000 £ ic 127673/132673
dot icon14/06/2007
Particulars of contract relating to shares
dot icon11/06/2007
Ad 21/05/07--------- £ si [email protected]=3500 £ ic 124173/127673
dot icon15/05/2007
New director appointed
dot icon14/04/2007
Ad 19/03/07-21/03/07 £ si [email protected]=4351 £ ic 119822/124173
dot icon04/04/2007
New director appointed
dot icon01/04/2007
Ad 06/02/07--------- £ si [email protected]=29822 £ ic 90000/119822
dot icon01/04/2007
Resolutions
dot icon01/04/2007
Nc inc already adjusted 06/02/07
dot icon01/04/2007
Resolutions
dot icon18/01/2007
New secretary appointed
dot icon21/12/2006
Nc inc already adjusted 28/10/06
dot icon08/12/2006
Ad 28/07/06--------- £ si [email protected]=89999 £ ic 1/90000
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon09/11/2006
Registered office changed on 09/11/06 from: heath lodge, heathlands road, wokingham, berkshire, RG40 3AR
dot icon09/11/2006
New director appointed
dot icon23/10/2006
Secretary resigned
dot icon23/10/2006
Director resigned
dot icon09/08/2006
Secretary resigned
dot icon09/08/2006
New director appointed
dot icon09/08/2006
Director resigned
dot icon09/08/2006
Director resigned
dot icon09/08/2006
New director appointed
dot icon09/08/2006
New director appointed
dot icon09/08/2006
New secretary appointed
dot icon28/07/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
23/08/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
316.53K
-
0.00
-
-
2022
1
337.49K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALPHA UNIVERSAL MANAGEMENT LIMITED

ALPHA UNIVERSAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/07/2006 with the registered office located at 42-44 Bishopsgate, London EC2N 4AH. There is currently 1 active director 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 UNIVERSAL MANAGEMENT LIMITED?

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ALPHA UNIVERSAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/07/2006 and dissolved on 17/06/2025.

Where is ALPHA UNIVERSAL MANAGEMENT LIMITED located?

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ALPHA UNIVERSAL MANAGEMENT LIMITED is registered at 42-44 Bishopsgate, London EC2N 4AH.

What does ALPHA UNIVERSAL MANAGEMENT LIMITED do?

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ALPHA UNIVERSAL MANAGEMENT LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ALPHA UNIVERSAL MANAGEMENT LIMITED?

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The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.