ALPHA CUSTOM BIKES UK LIMITED

ALPHA CUSTOM BIKES UK LIMITED

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

    Company NameALPHA CUSTOM BIKES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04832197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA CUSTOM BIKES UK LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALPHA CUSTOM BIKES UK LIMITED located?

    Registered Office Address
    21 Horizon Business Centre
    Unit 21 Alder Close
    DA18 4AJ Erith
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA CUSTOM BIKES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ALPHA CUSTOM BIKES UK 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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Notification of Ali Reza Khalili as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 29, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 29, 2017 with no updates

    2 pagesCS01

    Confirmation statement made on Sep 29, 2016 with updates

    4 pagesCS01

    Annual return made up to Jul 14, 2013

    19 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2014

    Statement of capital on Nov 16, 2014

    • Capital: GBP 4
    SH01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 4
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ALPHA CUSTOM BIKES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALILI, Zhi
    74 Slades Drive
    BR7 6JX Chislehurst
    Kent
    Secretary
    74 Slades Drive
    BR7 6JX Chislehurst
    Kent
    Chinese91597800001
    KHALILI, Ali Reza
    74 Slades Drive
    Chislehurst
    BR7 6JX Kent
    Director
    74 Slades Drive
    Chislehurst
    BR7 6JX Kent
    United KingdomBritish91597750001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of ALPHA CUSTOM BIKES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Reza Khalili
    Horizon Business Centre
    Unit 21 Alder Close
    DA18 4AJ Erith
    21
    Kent
    United Kingdom
    Jul 01, 2016
    Horizon Business Centre
    Unit 21 Alder Close
    DA18 4AJ Erith
    21
    Kent
    United Kingdom
    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.

    Does ALPHA CUSTOM BIKES UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 07, 2009
    Delivered On Jul 22, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 20 horizon business centre veridion park alder close erith kent by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 22, 2009Registration of a charge (395)
    Legal charge
    Created On Feb 22, 2008
    Delivered On Feb 27, 2008
    Outstanding
    Amount secured
    £175,000 due or to become due from the company to the chargee
    Short particulars
    Unit 21 horizon business centre veridon business park erith.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)

    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