ALPHAGUARDS LIMITED

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ALPHAGUARDS LIMITED

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Key Data

Status

Dissolved

Company No.

03892164

Incorporation date

10/12/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

167 Turners Hill, Cheshunt, Waltham Cross EN8 9BHCopy
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Latest events (Record since 10/12/1999)
dot icon27/06/2023
Final Gazette dissolved via compulsory strike-off
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon30/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon17/02/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon22/07/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon11/02/2021
Termination of appointment of Jacqueline Brace as a director on 2021-02-11
dot icon11/02/2021
Termination of appointment of Jacqueline Brace as a secretary on 2021-02-11
dot icon18/01/2021
Appointment of Mrs Elizabeth Kettas as a director on 2021-01-18
dot icon18/01/2021
Appointment of Mr Udku Kettas as a director on 2021-01-18
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with updates
dot icon14/01/2021
Cessation of Jacqueline Brace as a person with significant control on 2021-01-07
dot icon14/01/2021
Notification of Elizabeth Kettas as a person with significant control on 2021-01-07
dot icon14/01/2021
Notification of Udku Kettas as a person with significant control on 2021-01-07
dot icon03/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon16/06/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon09/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon19/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon18/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon31/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon22/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon18/12/2017
Registered office address changed from Thickbroom Coventry 147a High Street Waltham Cross Hertfordshire EN8 7AP to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 2017-12-18
dot icon11/10/2017
Notification of Jacqueline Brace as a person with significant control on 2016-06-30
dot icon11/10/2017
Withdrawal of a person with significant control statement on 2017-10-11
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2012-11-30
dot icon06/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/02/2012
Termination of appointment of Nicola Smith as a director
dot icon23/02/2012
Appointment of Mrs Jacqueline Brace as a director
dot icon23/02/2012
Termination of appointment of Elizabeth Kettas as a director
dot icon01/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon01/12/2009
Director's details changed for Nicola Jane Smith on 2009-12-01
dot icon01/12/2009
Director's details changed for Elizabeth Frances Kettas on 2009-12-01
dot icon25/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon01/12/2008
Return made up to 30/11/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon30/11/2007
Return made up to 30/11/07; full list of members
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon22/12/2006
Return made up to 30/11/06; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon12/12/2005
Return made up to 30/11/05; full list of members
dot icon08/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/12/2004
Return made up to 30/11/04; full list of members
dot icon01/12/2004
Secretary's particulars changed;director's particulars changed
dot icon01/12/2004
Director's particulars changed
dot icon01/12/2004
Secretary's particulars changed
dot icon09/11/2004
Registered office changed on 09/11/04 from: 31 dymokes way hoddesdon hertfordshire EN11 9LY
dot icon14/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon04/12/2003
Return made up to 30/11/03; full list of members
dot icon12/05/2003
Total exemption small company accounts made up to 2002-11-30
dot icon07/12/2002
Return made up to 30/11/02; full list of members
dot icon06/10/2002
Director's particulars changed
dot icon22/07/2002
Total exemption small company accounts made up to 2001-11-30
dot icon19/07/2002
Return made up to 30/11/01; full list of members
dot icon28/03/2001
Accounts for a small company made up to 2000-11-30
dot icon20/12/2000
Return made up to 30/11/00; full list of members
dot icon25/09/2000
Accounting reference date shortened from 31/12/00 to 30/11/00
dot icon10/12/1999
Secretary resigned
dot icon10/12/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,149.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/11/2022
dot iconLast accounts made up to
30/11/2021View PDF

Confirmation

dot iconLast statement dated
30/11/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.59K
-
0.00
1.15K
-
2021
3
2.59K
-
0.00
1.15K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

2.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALPHAGUARDS LIMITED

ALPHAGUARDS LIMITED is an(a) Dissolved company incorporated on 10/12/1999 with the registered office located at 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAGUARDS LIMITED?

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ALPHAGUARDS LIMITED is currently Dissolved. It was registered on 10/12/1999 and dissolved on 27/06/2023.

Where is ALPHAGUARDS LIMITED located?

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ALPHAGUARDS LIMITED is registered at 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH.

What does ALPHAGUARDS LIMITED do?

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ALPHAGUARDS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALPHAGUARDS LIMITED have?

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ALPHAGUARDS LIMITED had 3 employees in 2021.

What is the latest filing for ALPHAGUARDS LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.