ALPHA BANK LIMITED
Overview
| Company Name | ALPHA BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06368721 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BANK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALPHA BANK LIMITED located?
| Registered Office Address | Capital House 85 King William Street EC4N 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA BANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA BANK LTD | Sep 12, 2007 | Sep 12, 2007 |
What are the latest accounts for ALPHA BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHA BANK LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ALPHA BANK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Conrad Mark O'donnell as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Lindsay Mackay as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Susan Jane Cane as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Conrad Mark O'donnell as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Monika Ahmed as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Susan Jane Cane as a secretary on Jun 27, 2022 | 2 pages | AP03 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Monika Ahmed as a director on May 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graham Stewart Ballantyne as a director on May 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Claire Connor as a secretary on Mar 07, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of ALPHA BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANE, Susan Jane | Secretary | 85 King William Street EC4N 7BL London Capital House England | 297506850001 | |||||||||||
| CANE, Susan Jane | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | 317669500001 | |||||||||
| CONNOR, Claire | Secretary | 85 King William Street EC4N 7BL London Capital House England | 238645620001 | |||||||||||
| COXON, John | Secretary | Cannon Street EC4N 6EP London 66 England | 156790560001 | |||||||||||
| LEADENHALL SECRETARIES LIMITED | Secretary | Minories EC3N 1HA London Ibex House England |
| 35851070004 | ||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| AHMED, Monika | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | 106818830002 | |||||||||
| BALLANTYNE, Graham Stewart | Director | 85 King William Street EC4N 7BL London Capital House England | United Kingdom | British | 189919580001 | |||||||||
| CULLEN, Linda | Director | Kenilworth Road GU51 3AZ Fleet 82 Hampshire United Kingdom | United Kingdom | British | 75253290001 | |||||||||
| GIBB, Alexander | Director | 20 Manor Park TN4 8XP Tunbridge Wells Hamlyns Kent United Kingdom | England | British | 99702680001 | |||||||||
| GORDON, Peter | Director | Minories EC3N 1HA London Ibex House, 42-47 United Kingdom United Kingdom | England | British | 140947720002 | |||||||||
| MACKAY, William Lindsay | Director | 85 King William Street EC4N 7BL London Capital House England | England | British | 202049400001 | |||||||||
| O'DONNELL, Conrad Mark | Director | 85 King William Street EC4N 7BL London Capital House England | Scotland | British | 265992310001 | |||||||||
| WAGHORN, Martin John | Director | The Stackyard Orton Waterville PE2 5DU Peterborough 4 United Kingdom | United Kingdom | British | 57106010002 | |||||||||
| LEADENHALL SECRETARIES LIMITED | Director | Minories EC3N 1HA London Ibex House England |
| 35851070004 | ||||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of ALPHA BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Bank London Limited | Jun 30, 2016 | Cannon Street EC4N 6EP London 66 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