ALPHA RETURNS GROUP PLC

Company is dissolved

General Information

NAME
ALPHA RETURNS GROUP PLC

COMPANY NUMBER
05212388

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/08/2004 (20 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/08/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
11/12/2012 07/08/2013
SHIDU CAPITAL PLC
View all previous names

REGISTERED ADDRESS

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT
LONDON
EC1A 2BN

TRADING ADDRESSES

International House
24 Holborn Viaduct
London
EC1A 2BN
EC1A 2BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£696.7k

67.59%

NET WORTH

£1.3M

57.24%

TOTAL LIABILITIES

£1.5k

99.70%

NET ASSETS

£1.5M

61.16%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALPHA RETURNS GROUP PLC	Company is dissolved	View Report
INTELLEGO GROUP LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/03/2019	Event: Change in Reg. Office
Date: 09/01/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHA RETURNS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALPHA RETURNS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALPHA RETURNS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£696.7k

67.59%

NET WORTH

£1.3M

57.24%

TOTAL LIABILITIES

£1.5k

99.70%

NET ASSETS

£1.5M

61.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERSHING NOMINEES LTD	Owned: 29.16 %	Shares: 151,500,488	Price per share: £0.00	Total Value: £303,000.98
NETDIMENSIONS (HOLDINGS) LTD	Owned: 6.42 %	Shares: 33,333,333	Price per share: £0.00	Total Value: £66,666.67
WCS NOMINEES LTD	Owned: 13.95 %	Shares: 72,500,000	Price per share: £0.00	Total Value: £145,000.00
W B NOMINEES LTD	Owned: 10.12 %	Shares: 52,579,127	Price per share: £0.00	Total Value: £105,158.25
BNY (OCS) NOMINEES LTD	Owned: 8.76 %	Shares: 45,500,000	Price per share: £0.00	Total Value: £91,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CARGIL MANAGEMENT SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 168 Past: 2519	View Report
WATERLOW SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 12316 Past: 424190	View Report
Edward Alan Arnett 23/08/2004 - 13/10/2006 (2 years and 1 months) Born in Jul 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Christopher James Saltrick Born in May 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 23	View Report
ORANGEFIELD NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALPHA RETURNS GROUP PLC	Company is dissolved	View Report
INTELLEGO GROUP LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 04/03/2019	Event: Change in Reg. Office
Date: 09/01/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board
Date: 09/08/2018	Event: Fung Chu Tsang (919155847) has left the board
Date: 09/08/2018	Event: Cheong Yee Chan (917464469) has left the board
Date: 09/08/2018	Event: New Board Member How Keng Koh (924916371) Appointed
Date: 07/05/2018	Event: Nigel Brent Fitzpatrick (911702571) has left the board
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Board Member Nigel Brent Fitzpatrick (911702571) Appointed
Date: 22/09/2016	Event: New Annual Return filed
Date: 08/09/2016	Event: Hung Kee Leung (918393792) has left the board
Date: 18/08/2016	Event: Anthony Charles Drury (907802546) has left the board
Date: 26/07/2016	Event: New Accounts filed
Date: 17/03/2016	Event: CARGIL MANAGEMENT SERVICES LIMITED (920562407) has left the board
Date: 17/03/2016	Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed
Date: 03/03/2016	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (920562407) Appointed
Date: 03/03/2016	Event: Change in Reg. Office
Date: 25/09/2015	Event: New Annual Return filed
Date: 22/09/2015	Event: New Accounts filed
Date: 02/12/2014	Event: Change in Reg. Office
Date: 11/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Board Member Fung Chu Tsang (919155847) Appointed
Date: 18/08/2014	Event: Gregory Collier (911431503) has left the board
Date: 08/07/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Annual Return filed
Date: 21/02/2014	Event: Hui Jie Lim (916879607) has left the board
Date: 06/01/2014	Event: New Board Member Hung Lee Leung (918393792) Appointed
Date: 01/11/2013	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 30/10/2013	Event: Angus George Patrick Forrest (900952793) has left the board
Date: 12/07/2013	Event: New Accounts filed
Date: 09/05/2013	Event: Hui Jie Lim (917464452) has left the board
Date: 09/05/2013	Event: New Board Member Hui Jie Lim (916879607) Appointed
Date: 28/02/2013	Event: New Board Member CHristopher Neo (917616762) Appointed
Date: 03/01/2013	Event: Bruce Henderson Leith (902312609) has left the board
Date: 03/01/2013	Event: New Board Member Gregory Collier (911431503) Appointed
Date: 03/01/2013	Event: New Board Member Cheong Yee Chan (917464469) Appointed
Date: 03/01/2013	Event: New Board Member Hui Jie Lim (917464452) Appointed
Date: 13/12/2012	Event: Change in Reg. Office
Date: 13/11/2012	Event: Change in Reg. Office
Date: 01/11/2012	Event: Change in Reg. Office
Date: 29/10/2012	Event: Joseph Paul Henry (914938416) has left the board
Date: 19/09/2012	Event: New Annual Return filed

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ALPHA RETURNS GROUP PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£696.7k

£1.3M

£1.5k

£1.5M

People Overview

0

26

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£696.7k

£1.3M

£1.5k

£1.5M

Accounts

People Overview

0

26

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™