ALPHA CREDIT GROUP PLC
Company is dissolved
General Information
NAME
ALPHA CREDIT GROUP PLC
COMPANY NUMBER
03747110
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 02073329227
TPS: No
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2023 | New Company Secretary Monika Ahmed (910681883) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 19/11/2020 | Yogita Jeyantilal Bhagat (925639964) has left the board |
Credit Risk Overview
Want to learn more about ALPHA CREDIT GROUP PLC?
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 CREDIT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA CREDIT GROUP PLC?
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 | Director |
Current: 0 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Nov 1949 |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
|
14/07/1999 - 11/11/2004 (5 years and 3 months) Born in Mar 1937 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA BANK LONDON LIMITED | Active - Accounts Filed | View Report |
| ABL INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| ALPHA BANK LIMITED | Non-Trading | View Report |
| ALPHA BANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| COMMERCIAL BANK OF LONDON LIMITED | Non-Trading | View Report |
| FLAGBRIGHT LIMITED | Non-Trading | View Report |
| FLAGBRIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2023 | New Company Secretary Monika Ahmed (910681883) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 19/11/2020 | Yogita Jeyantilal Bhagat (925639964) has left the board |
| 19/11/2020 | New Company Secretary Nicola Jane Randell (927662934) Appointed |
| 20/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Dan Barbalat (926250318) Appointed |
| 07/07/2019 | New Accounts filed |
| 15/05/2019 | Graham Stewart Ballantyne (918991958) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Company Secretary Yogita Jeyantilal Bhagat (925639964) Appointed |
| 19/03/2019 | Claire Connor (924706356) has left the board |
| 20/09/2018 | Stephen Ian Tryner (907222179) has left the board |
| 20/09/2018 | New Board Member Monika Ahmed (910681883) Appointed |
| 09/06/2018 | New Accounts filed |
| 07/06/2018 | Brooke Charlotte Morley (922591231) has left the board |
| 07/06/2018 | New Company Secretary Claire Connor (924706356) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | Change in Reg. Office |
| 15/06/2017 | New Board Member Stephen Ian Tryner (907222179) Appointed |
| 15/06/2017 | John Coxon (906159996) has left the board |
| 25/04/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 06/03/2017 | Ricardo Ishmail Yacoob (919046926) has left the board |
| 06/03/2017 | New Company Secretary Brooke Charlotte Morley (922591231) Appointed |
| 08/11/2016 | Monika Ahmed (910681883) has left the board |
| 08/11/2016 | New Board Member Nicola Jane Randell (921780226) Appointed |
| 04/07/2016 | William Lindsay MacKay (920206097) has left the board |
| 04/07/2016 | Martin John Waghorn (905710601) has left the board |
| 04/07/2016 | New Board Member William Lindsay MacKay (920204940) Appointed |
| 03/05/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member William Lindsay MacKay (920206097) Appointed |
| 06/06/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | Alexander Gibb (909970268) has left the board |
| 28/04/2015 | New Board Member Graham Stewart Ballantyne (918991958) Appointed |
| 02/09/2014 | Nicola Jane Kennedy (914789846) has left the board |
| 02/09/2014 | New Company Secretary Ricardo Ishmail Yacoob (919046926) Appointed |
| 15/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
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