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ALFA COMMODITIES LIMITED

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

This company is commonly known as Alfa Commodities Limited. The company was founded 12 years ago and was given the registration number 07981273. The firm's registered office is in LONDON. You can find them at 13-14 Cork Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ALFA COMMODITIES LIMITED
Company Number:07981273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:13-14 Cork Street, London, England, W1S 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 London Bridge, London, England, SE1 9RA

Director01 July 2019Active
5th Floor, 2 London Bridge, London, England, SE1 9RA

Director01 May 2013Active
13-14, Cork Street, London, England, W1S 3NS

Director01 July 2019Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Director18 December 2012Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Director08 March 2012Active

People with Significant Control

Ashley Group Holdings Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 2 London Bridge, London, United Kingdom, SE1 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Ashley Mann
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:Fourth Floor, 42 Trinity Square, London, England, EC3N 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Address

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

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2024-03-19Accounts

Accounts with accounts type full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2023-03-28Accounts

Accounts with accounts type full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Change account reference date company previous shortened.

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2022-09-29Accounts

Change account reference date company current extended.

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2022-05-30Accounts

Accounts with accounts type small.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type small.

Download
2021-05-12Address

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

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2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-28Accounts

Accounts with accounts type small.

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2019-10-14Officers

Termination director company with name termination date.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Capital

Capital allotment shares.

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2019-07-03Officers

Appoint person director company with name date.

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2019-07-01Officers

Appoint person director company with name date.

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