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ALFA DEVELOPMENTS LIMITED

ALFA DEVELOPMENTS LIMITED

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

    • Overview

    Company NameALFA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09143150
    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 ALFA DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALFA DEVELOPMENTS LIMITED located?

    Registered Office Address
    Fulford House
    Newbold Terrace
    CV32 4EA Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ALFA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 23, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Nov 27, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Laura Jane White as a director on Nov 27, 2014

    		2 pagesAP01

    Appointment of Jonathan Victor White as a director on Nov 27, 2014

    		2 pagesAP01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Nov 27, 2014

    		1 pagesTM02

    Termination of appointment of Lee Christopher Gilburt as a director on Nov 27, 2014

    		1 pagesTM01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Nov 28, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALFA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Jonathan Victor
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		United KingdomBritishCompany Director193048130001
    WHITE, Laura Jane
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		United KingdomBritishCompany Director175509920001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Formation Agent139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Victor White
    Church Road
    CV35 8PB Claverdon
    Long Wood
    United Kingdom
    		Apr 06, 2016
    Church Road
    CV35 8PB Claverdon
    Long Wood
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Jane White
    Church Road
    CV35 8PB Claverdon
    Long Wood
    United Kingdom
    		Apr 06, 2016
    Church Road
    CV35 8PB Claverdon
    Long Wood
    United Kingdom
    		No
    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.
    • The person holds 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

    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