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ALPHA 49 LTD

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

This company is commonly known as Alpha 49 Ltd. The company was founded 10 years ago and was given the registration number 08910281. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603 20 Birchin Lane, City Of London, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALPHA 49 LTD
Company Number:08910281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2014
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Birchin Court Suite 603 20 Birchin Lane, City Of London, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Vadone 37, Vinovo, Italy, 10048

Director27 February 2018Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Corporate Secretary25 February 2014Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU

Director25 February 2014Active

People with Significant Control

Mr Fabrizio Torasso
Notified on:27 February 2018
Status:Active
Date of birth:July 1965
Nationality:Italian
Country of residence:Italy
Address:Via Vadone 37, Vinovo, Italy, 10048
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person director company with change date.

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2015-03-24Officers

Change corporate secretary company with change date.

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2014-12-01Resolution

Resolution.

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2014-08-05Address

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

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2014-02-25Incorporation

Incorporation company.

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