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Adalpha Investments Ltd, BS20 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADALPHA INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adalpha Investments Ltd. The company was founded 4 years ago and was given the registration number 12253157. The firm's registered office is in BRISTOL. You can find them at Kestrel Court Harbour Road, Portishead, Bristol, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ADALPHA INVESTMENTS LTD
Company Number:12253157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Kestrel Court Harbour Road, Portishead, Bristol, England, BS20 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Secretary18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director20 September 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Secretary21 October 2019Active
Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director09 October 2019Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director09 October 2019Active

People with Significant Control

Adalpha Ltd
Notified on:29 September 2020
Status:Active
Country of residence:England
Address:Kestrel Court, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Tanner
Notified on:09 October 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Kestrel Court, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-21Dissolution

Dissolution application strike off company.

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2021-10-13Officers

Termination director company with name termination date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-04-15Officers

Appoint person secretary company with name date.

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2021-04-10Officers

Appoint person director company with name date.

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2021-04-10Officers

Appoint person director company with name date.

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2021-04-10Officers

Appoint person director company with name date.

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2021-04-10Officers

Appoint person director company with name date.

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2021-04-10Officers

Appoint person director company with name date.

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2021-04-10Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Termination secretary company with name termination date.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2019-10-21Officers

Appoint person secretary company with name date.

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2019-10-09Incorporation

Incorporation company.

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