ALPHA METALS LIMITED
Overview
| Company Name | ALPHA METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00711993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA METALS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ALPHA METALS LIMITED located?
| Registered Office Address | Unit 2 Genesis Business Park Genesis Business Park Albert Drive GU21 5RW Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALPHA METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Michael Jerome Siegmund as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edward Capps as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thaddeus Scott Ericson as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valentijn Van Velthoven as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Filippo Mercalli as a director on Mar 31, 2019 | 2 pages | AP01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Sep 27, 2018
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Gordon Gibbens as a director on Jun 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Edward Capps as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Valentijn Van Velthoven as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Antony Ashworth as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thaddeus Scott Ericson as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Connolly as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ALPHA METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERCALLI, Filippo | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | Italy | Italian | 258475720001 | |||||
| SIEGMUND, Michael Jerome | Director | 16 Stratford Place W1C 1BF London 3rd Floor United Kingdom | United Kingdom | American | 264878510001 | |||||
| BARRETT-HAGUE, Helen | Secretary | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | 198491720001 | |||||||
| CORRIGAN, Edward Charles | Secretary | Cornercroft 24 Ferndale Avenue KT16 9RB Chertsey Surrey | British | 37493490001 | ||||||
| FELL, Rachel Sara | Secretary | 27 Buckhurst Avenue TN13 1LZ Sevenoaks Kent | British | 73571090002 | ||||||
| LAKE, David John | Secretary | 12 Old Barn Road Leybourne ME19 5HQ West Malling Kent | British | 74299130001 | ||||||
| MURRAY, Daniel James | Secretary | Forsyth Road Sheerwater GU21 5RZ Woking Surrey | 182731390001 | |||||||
| NYSINGH, Richard | Secretary | 10 Kings Road East Sheen SW14 8PF London | British | 69966610001 | ||||||
| POOLE, Simon Robert | Secretary | Sime Close GU3 3ED Guildford 21 Surrey | British | 149395400001 | ||||||
| ASHWORTH, Paul Antony | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | British | 209756710001 | |||||
| BARRETT-HAGUE, Helen Patricia | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | British | 206608460001 | |||||
| BROOKER CAREY, Brian | Director | 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 38006500001 | ||||||
| CAPPS, John Edward | Director | Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States | United States | American | 306266820001 | |||||
| CONNOLLY, John Patrick | Director | Main Avenue - 6th Floor CT06851 Norwalk 383 Usa | United States | American | 229338600001 | |||||
| COPPOLA, Victor Gabriel | Director | 5 Kiplings KT20 5TN Tadworth Surrey | British | 19283800001 | ||||||
| COPPOLA, Victor Gabriel | Director | 5 Kiplings KT20 5TN Tadworth Surrey | British | 19283800001 | ||||||
| CORRIGAN, Edward Charles | Director | Cornercroft 24 Ferndale Avenue KT16 9RB Chertsey Surrey | United Kingdom | British | 37493490001 | |||||
| CRIMP, David John | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | England | British | 159838970002 | |||||
| CRIMP, David John | Director | 88 Whitelands Avenue WD3 3RG Chorleywood Herts | United Kingdom | British | 44784400001 | |||||
| ERICSON, Thaddeus Scott | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United States | American | 211473490001 | |||||
| ERTMAN, Richard | Director | 5 Kiplings KT20 5TN Tadworth Surrey | British | 36177460001 | ||||||
| FELL, Rachel Sara | Director | 27 Buckhurst Avenue TN13 1LZ Sevenoaks Kent | England | British | 73571090002 | |||||
| GIBBENS, Mark Gordon | Director | Main Avenue - 6th Floor CT06851 Norwalk 383 United States | United States | American | 218933250001 | |||||
| JACOBOSKI, David Allen | Director | Freight Street 06702 Waterbury Ct 245 Usa | United States | American | 204446550001 | |||||
| MOLOZNIK, Bruce | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | American | 191554050001 | |||||
| MONTEIRO, Frank Joseph | Director | Golden Hillock Road B11 2PN Birmingham 198 United Kingdom | United States | American | 190085140001 | |||||
| O'HARA, Simon Andrew | Director | Forsyth Road Sheerwater GU21 5RZ Woking Surrey | England | British | 39028730004 | |||||
| O'SULLIVAN, Warren Arthur | Director | 16 Bramerton Street SW3 5JX London | American | 34871200001 | ||||||
| POOLE, Simon Robert | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | British | 182732430001 | |||||
| RAISHBROOK, Neil | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | England | British | 103864350001 | |||||
| ROBINS, Martine Antoinette | Director | 25 Chestnut Grove GU51 3LN Fleet Hampshire | England | British | 116191850001 | |||||
| SHARPE, Raymond Paul | Director | 5 Sparrow Lane R1 02818 East Greenwich United States | American | 60262480001 | ||||||
| STEAD, Andrew John | Director | 49 Fernhurst Road SW6 7JN London | United Kingdom | British | 66650390001 | |||||
| SWANSON, Walter | Director | 1922 Captains Point Carolina Trace Sanford North Carolina 27330 Usa | American | 25387680001 | ||||||
| VAN VELTHOVEN, Valentijn | Director | 1411 Ar Naarden Energiestraat 21 Netherlands | Netherlands | Belgian | 241429450001 |
Who are the persons with significant control of ALPHA METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alent Investments Limited | Apr 06, 2016 | Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Genesis Business Park Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0