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ALFACON LIMITED

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

This company is commonly known as Alfacon Limited. The company was founded 21 years ago and was given the registration number 04752994. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALFACON LIMITED
Company Number:04752994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ

Director25 February 2022Active
82, Whitchurch Road, Cardiff, United Kingdom, CF14 3LX

Corporate Nominee Secretary02 May 2003Active
8 Kennedy Avenue, Office 101, Cy-1087, Nicosia, Cyprus, FOREIGN

Director02 May 2003Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director07 September 2015Active
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ

Director01 November 2016Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director02 May 2003Active

People with Significant Control

Mr. Rainer Heinz Klingler
Notified on:30 August 2017
Status:Active
Date of birth:March 1946
Nationality:German
Country of residence:United Kingdom
Address:First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
Nature of control:
  • Significant influence or control

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
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-03-02Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Change person director company with change date.

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2021-11-16Address

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

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Appoint person director company with name date.

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2016-11-03Officers

Termination director company with name termination date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-18Address

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

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