This company is commonly known as Alpha Strategic Limited. The company was founded 19 years ago and was given the registration number 05387808. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ALPHA STRATEGIC LIMITED |
|---|---|---|
| Company Number | : | 05387808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Curzon Street, London, England, W1J 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 7EU | Director | 13 January 2014 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 28 June 2016 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Secretary | 24 May 2011 | Active |
| 66 Buckingham Gate, London, SW1E 6AU | Secretary | 30 June 2005 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Secretary | 29 April 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 2005 | Active |
| 15-17, Grosvenor Gardens, London, England, SW1W 0BD | Director | 30 June 2005 | Active |
| 66 Buckingham Gate, London, SW1E 6AU | Director | 11 July 2005 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 04 May 2011 | Active |
| 66 Buckingham Gate, London, SW1E 6AU | Director | 17 June 2010 | Active |
| 15-17, Grosvenor Gardens, London, England, SW1W 0BD | Director | 30 June 2005 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 01 October 2012 | Active |
| 15-17, Grosvenor Gardens, London, England, SW1W 0BD | Director | 04 October 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 10 March 2005 | Active |
| Mr Ernesto Bertarelli | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Swiss |
| Address | : | 55, Baker Street, London, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Resolution | Resolution. | Download |
| 2021-01-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-11-06 | Incorporation | Re registration memorandum articles. | Download |
| 2017-11-06 | Change of name | Certificate re registration public limited company to private. | Download |
| 2017-11-06 | Resolution | Resolution. | Download |
| 2017-11-06 | Change of name | Reregistration public to private company. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-01 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Officers | Appoint person director company with name date. | Download |
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