P.K. ALPHA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.K. ALPHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03636047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.K. ALPHA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.K. ALPHA LIMITED located?

    Registered Office Address
    Manufactory House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P.K. ALPHA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELF CO FIFTEEN LIMITEDSep 22, 1998Sep 22, 1998

    What are the latest accounts for P.K. ALPHA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for P.K. ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Current accounting period extended from Feb 28, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Sep 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Karen Ingrid Kemp as a director on May 10, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    11 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of P.K. ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Karen
    29 Scotch Firs Fownhope
    HR1 4NP Herefordshire
    Secretary
    29 Scotch Firs Fownhope
    HR1 4NP Herefordshire
    British102081190002
    KEMP, Karen Ingrid
    Bell Lane
    SG14 1BP Hertford
    Manufactory House
    Hertfordshire
    United Kingdom
    Director
    Bell Lane
    SG14 1BP Hertford
    Manufactory House
    Hertfordshire
    United Kingdom
    United KingdomBritish209153960001
    KEMP, Paul
    29 Scotch Firs Fownhope
    HR1 4NP Herefordshire
    Director
    29 Scotch Firs Fownhope
    HR1 4NP Herefordshire
    British62757240004
    GRIFFITHS, Emma
    19 Friars Road
    Braughing
    SG11 2NN Ware
    Hertfordshire
    Secretary
    19 Friars Road
    Braughing
    SG11 2NN Ware
    Hertfordshire
    British63123790001
    KEMP, Edna Louise
    18 Harewood Close
    Langham
    LE15 7JZ Oakham
    Leicestershire
    Secretary
    18 Harewood Close
    Langham
    LE15 7JZ Oakham
    Leicestershire
    British62759330003
    HART, Sharon Ann
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    Director
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    United KingdomBritish60260940003

    Who are the persons with significant control of P.K. ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kemp
    Scotch Firs
    Fownhope
    HR1 4NP Hereford
    29
    Herefordshire
    England
    Sep 22, 2016
    Scotch Firs
    Fownhope
    HR1 4NP Hereford
    29
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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