ALPHA MAL LIMITED
Company is dissolved
General Information
NAME
ALPHA MAL LIMITED
COMPANY NUMBER
03521832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/1998
(26 years and 9 months old)
WEBSITE
MATTEL.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/03/1998
16/11/2017
MATTEL ACQUISITIONS LIMITED
View all previous names
BERKSHIRE
SL1 1FQ
Telephone: 01628500313
TPS: No
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTEL U.K. LIMITED | Active - Accounts Filed | View Report |
| ALPHA MAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
Credit Risk Overview
Want to learn more about ALPHA MAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA MAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA MAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 31/07/2024 | New Board Member Prashant Bapna (925440983) Appointed |
| 25/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 25/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 25/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 25/07/2024 | New Board Member Prashant Bapna (925440983) Appointed |
| 15/09/2022 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 15/09/2022 | New Board Member Michael Brian Hick (918193536) Appointed |
| 15/09/2022 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 15/09/2022 | New Board Member Prashant Bapna (925440983) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 07/11/2020 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 11/10/2017 | Kevin M Farr (907041345) has left the board |
| 11/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 20/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 20/09/2012 | Robert John Normile has left the board |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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