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ALPHA STRATEGIC LIMITED

ALPHA STRATEGIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALPHA STRATEGIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA STRATEGIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALPHA STRATEGIC LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA STRATEGIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHA STRATEGIC PLCJul 11, 2005Jul 11, 2005
    TRIBEPRIDE PUBLIC LIMITED COMPANYMar 10, 2005Mar 10, 2005

    What are the latest accounts for ALPHA STRATEGIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ALPHA STRATEGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Curzon Street London W1J 5HD England to 55 Baker Street London W1U 7EU on Jan 28, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Notification of Ernesto Bertarelli as a person with significant control on Jun 30, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 25, 2020

    		2 pagesPSC09

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Termination of appointment of Hazel Janet Vosper as a secretary on Jul 01, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Michael Little as a director on Mar 13, 2018

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		23 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2016

    		22 pagesAA

    Termination of appointment of Alistair Jonathon Hastings Mckay as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mr Darren John Butt as a director on Jun 28, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ALPHA STRATEGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERENDJI, Darius John
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish105924300002
    BUTT, Darren John
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish209573600001
    HOWE, Nicola Pauline
    Curzon Street
    W1J 5HD London
    1
    England
    		Secretary
    Curzon Street
    W1J 5HD London
    1
    England
    		160587490001
    MALTHOUSE, Christopher Laurie
    66 Buckingham Gate
    London
    SW1E 6AU
    		Secretary
    66 Buckingham Gate
    London
    SW1E 6AU
    		British42436570004
    VOSPER, Hazel Janet
    Curzon Street
    W1J 5HD London
    1
    England
    		Secretary
    Curzon Street
    W1J 5HD London
    1
    England
    		207737000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARROW, Colin
    Grosvenor Gardens
    SW1W 0BD London
    15-17
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    15-17
    England
    		EnglandBritish49852270007
    CLARK, Colin Martin
    66 Buckingham Gate
    London
    SW1E 6AU
    		Director
    66 Buckingham Gate
    London
    SW1E 6AU
    		United KingdomBritish30274870008
    LITTLE, Jonathan Michael
    Curzon Street
    W1J 5HD London
    1
    England
    		Director
    Curzon Street
    W1J 5HD London
    1
    England
    		United KingdomBritish152403480001
    LOMBARD, Florence Aude
    66 Buckingham Gate
    London
    SW1E 6AU
    		Director
    66 Buckingham Gate
    London
    SW1E 6AU
    		UsaFrench81873950006
    MALTHOUSE, Christopher Laurie
    Grosvenor Gardens
    SW1W 0BD London
    15-17
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    15-17
    England
    		United KingdomBritish42436570004
    MCKAY, Alistair Jonathon Hastings
    Curzon Street
    W1J 5HD London
    1
    England
    		Director
    Curzon Street
    W1J 5HD London
    1
    England
    		EnglandBritish71713950001
    MEADEN GRENHAM, Nicola Marie, Doctor
    Grosvenor Gardens
    SW1W 0BD London
    15-17
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    15-17
    England
    		IrelandBritish108647480003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA STRATEGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernesto Bertarelli
    Baker Street
    W1U 7EU London
    55
    		Jun 30, 2020
    Baker Street
    W1U 7EU London
    55
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALPHA STRATEGIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Jun 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ALPHA STRATEGIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 24, 2007
    Delivered On Sep 04, 2007
    		Satisfied
    Amount secured
    £14,158.75 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit of £14,158.75.
    Persons Entitled
    • International Consultants Limited
    Transactions
    • Sep 04, 2007Registration of a charge (395)
    • Aug 08, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALPHA STRATEGIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2021Commencement of winding up
    Jan 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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