ALPHEX ONE LIMITED

Key Data

Status

Dissolved

Company No.

04766327

Incorporation date

15/05/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2024

Application to strike the company off the register

View PDF (4 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

10/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

17/06/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

23/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

22/05/2017

Director's details changed for David Huber on 2017-05-22

View PDF (2 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

06/03/2015

Secretary's details changed for E L Services Limited on 2015-02-10

View PDF (1 pages)

08/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

17/03/2009

Appointment terminated director andrew robinson

View PDF (1 pages)

04/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

23/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

18/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

17/08/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

11/07/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Ad 14/03/06--------- £ si [email protected]=19998 £ ic 2/20000

View PDF (2 pages)

18/04/2006

Nc inc already adjusted 14/03/06

View PDF (1 pages)

18/04/2006

S-div 14/03/06

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18/04/2006

Resolutions

View PDF (0 pages)

18/04/2006

Resolutions

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18/04/2006

Resolutions

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

27/09/2005

Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

03/08/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

15/06/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

14/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Location of register of members

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
13.68K
-
0.00
-
-

2022
0
20.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ALPHEX ONE LIMITED

ALPHEX ONE LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently no 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 ALPHEX ONE LIMITED?

ALPHEX ONE LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 21/05/2024.

Where is ALPHEX ONE LIMITED located?

ALPHEX ONE LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does ALPHEX ONE LIMITED do?

ALPHEX ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHEX ONE LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.