ALPHA FINANCIAL ADVICE LTD

Overview

Company Name	ALPHA FINANCIAL ADVICE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04243971
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2001
Date of Cessation	Apr 15, 2025

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 FINANCIAL ADVICE LTD?

Pension funding (65300) / Financial and insurance activities

Where is ALPHA FINANCIAL ADVICE LTD located?

Registered Office Address	Dalmar House Barras Lane Estate Dalston CA5 7NY Carlisle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA FINANCIAL ADVICE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ALPHA FINANCIAL ADVICE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 29, 2024

What are the latest filings for ALPHA FINANCIAL ADVICE LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2025	Application to strike the company off the register	3 pages	DS01

Jul 02, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Nov 07, 2023	Termination of appointment of Alison Welton as a director on Aug 25, 2023	1 pages	TM01

Nov 07, 2023	Termination of appointment of Neil Edmondson as a director on Aug 25, 2023	1 pages	TM01

Nov 07, 2023	Termination of appointment of Steven James Balmer as a director on Aug 25, 2023	1 pages	TM01

Jul 06, 2023	Confirmation statement made on Jun 29, 2023 with updates	5 pages	CS01

May 03, 2023	Appointment of Mr Steven David Allen as a director on Apr 28, 2023	2 pages	AP01

May 03, 2023	Registered office address changed from Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA United Kingdom to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on May 03, 2023	1 pages	AD01

May 02, 2023	Cessation of David Lauder as a person with significant control on Apr 28, 2023	1 pages	PSC07

May 02, 2023	Cessation of Paul Naylor Whalley as a person with significant control on Apr 28, 2023	1 pages	PSC07

May 02, 2023	Termination of appointment of Paul Naylor Whalley as a director on Apr 28, 2023	1 pages	TM01

May 02, 2023	Termination of appointment of David Lauder as a director on Apr 28, 2023	1 pages	TM01

May 02, 2023	Notification of David Allen Financial Services (Dalston) Limited as a person with significant control on Apr 28, 2023	2 pages	PSC02

May 02, 2023	Appointment of Mr Neil Edmondson as a director on Apr 28, 2023	2 pages	AP01

May 02, 2023	Appointment of Mr Steven James Balmer as a director on Apr 28, 2023	2 pages	AP01

May 02, 2023	Appointment of Mrs Alison Welton as a director on Apr 28, 2023	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of ALPHA FINANCIAL ADVICE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Steven David Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	Apr 28, 2023		Director	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	United Kingdom	British	1966-12	Director	223108800001
STUBBS, Alan John 43 Broad Street CA1 2AG Carlisle	Jun 30, 2001	Nov 01, 2008	Secretary	43 Broad Street CA1 2AG Carlisle		British		Accountant	36909690001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 29, 2001	Jul 04, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BALMER, Steven James Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	Apr 28, 2023	Aug 25, 2023	Director	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	United Kingdom	British	1976-5	Director	203426430001
EDMONDSON, Neil Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	Apr 28, 2023	Aug 25, 2023	Director	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	United Kingdom	British	1978-11	Director	292166250001
LAUDER, David 5 The Barrel House Caldew Maltings Bridge Lane CA2 5SW Carlisle Cumbria	Jun 30, 2001	Apr 28, 2023	Director	5 The Barrel House Caldew Maltings Bridge Lane CA2 5SW Carlisle Cumbria	United Kingdom	British	1957-5	Financial Consultant	76865060001
NAYLOR WHALLEY, Paul 27 Hillcrest Avenue CA1 2QJ Carlisle Cumbria	Apr 04, 2002	Apr 28, 2023	Director	27 Hillcrest Avenue CA1 2QJ Carlisle Cumbria	United Kingdom	British	1953-4	Director	96607440001
RUDDICK, John Edward Pow Ghyll Head CA7 8NE Wigton Cumbria	Apr 15, 2003	Feb 24, 2004	Director	Pow Ghyll Head CA7 8NE Wigton Cumbria		British	1949-2	Adviser	89191770001
WELTON, Alison Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	Apr 28, 2023	Aug 25, 2023	Director	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House United Kingdom	United Kingdom	British	1977-10	Director	104537520004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 29, 2001	Jul 04, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA FINANCIAL ADVICE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

David Allen Financial Services (Dalston) Limited

Apr 28, 2023

Barras Lane Estate

Dalston

CA5 7NY Carlisle

Dalmar House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06966976

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.

Mr Paul Naylor Whalley

Jun 30, 2016

CA1 2QJ Carlisle

27 Hillcrest Avenue

Cumbria

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Lauder

Jun 30, 2016

Caldew Maltings

Bridge Lane

CA2 5SW Carlisle

5 The Barrel House

Cumbria

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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