ALPHABET SHARES LIMITED

Key Data

Status

Dissolved

Company No.

07273352

Incorporation date

04/06/2010

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2010)

20/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2016

Application to strike the company off the register

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

07/06/2016

Termination of appointment of Hugh Edward Mark Osmond as a director on 2016-06-06

View PDF (1 pages)

06/06/2016

Termination of appointment of Marc Nicholas Jonas as a director on 2016-06-06

View PDF (1 pages)

06/06/2016

Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 2016-06-06

View PDF (1 pages)

19/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

08/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

30/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (0 pages)

29/04/2015

Statement by Directors

View PDF (1 pages)

29/04/2015

Statement of capital on 2015-04-29

View PDF (4 pages)

29/04/2015

Solvency Statement dated 16/03/15

View PDF (2 pages)

29/04/2015

Resolutions

View PDF (5 pages)

15/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

31/08/2014

Auditor's resignation

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

20/08/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

15/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

12/07/2012

Director's details changed for Edward Jonathan Cameron Hawkes on 2012-07-12

View PDF (2 pages)

12/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/11/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

12/10/2011

Termination of appointment of William Mcintosh as a director

View PDF (1 pages)

30/08/2011

Statement of capital following an allotment of shares on 2010-10-25

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

04/06/2010

Incorporation

View PDF (24 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Mr Edward Jonathan Cameron Hawkes	Director	04/06/2010 - 06/06/2016	88
Allen, Matthew Charles	Director	04/06/2010 - Present	85
Osmond, Hugh Edward Mark	Director	04/06/2010 - 06/06/2016	55
Mcintosh, William Alan	Director	04/06/2010 - 30/09/2011	105
Jonas, Marc Nicholas	Director	04/06/2010 - 06/06/2016	95

Persons with Significant Control

No PSC data available.

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Description

About ALPHABET SHARES LIMITED

ALPHABET SHARES LIMITED is an(a) Dissolved company incorporated on 04/06/2010 with the registered office located at 4th Floor Watson House, 54 Baker Street, London W1U 7BU. 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 ALPHABET SHARES LIMITED?

ALPHABET SHARES LIMITED is currently Dissolved. It was registered on 04/06/2010 and dissolved on 20/09/2016.

Where is ALPHABET SHARES LIMITED located?

ALPHABET SHARES LIMITED is registered at 4th Floor Watson House, 54 Baker Street, London W1U 7BU.

What does ALPHABET SHARES LIMITED do?

ALPHABET SHARES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALPHABET SHARES LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.