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FRACTALPHA LTD

FRACTALPHA LTD

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

    • Overview

    Company NameFRACTALPHA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09226937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRACTALPHA LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FRACTALPHA LTD located?

    Registered Office Address
    41 Kingston Street
    CB1 2NU Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRACTALPHA LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for FRACTALPHA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Registered office address changed from 6 Phoenix Wharf Narrow Street, Limehouse London E14 8DQ to 41 Kingston Street Cambridge CB1 2NU on May 10, 2018

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency resolution

    Resolution INSOLVENCY:special resolution on the matter of the distribution of assets in specie, etc..
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2018

    		LRESSP

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Jan 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 10
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 10
    		SH01
    incorporationSep 19, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FRACTALPHA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROUP, Simon Douglas
    Kingston Street
    CB1 2NU Cambridge
    41
    		Director
    Kingston Street
    CB1 2NU Cambridge
    41
    		United KingdomBritish191101670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRACTALPHA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Douglas Troup
    Narrow Street, Limehouse
    E14 8DQ London
    6 Phoenix Wharf
    England
    		Apr 06, 2016
    Narrow Street, Limehouse
    E14 8DQ London
    6 Phoenix Wharf
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does FRACTALPHA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2018Dissolved on
    Apr 13, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Alexander Beck
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    		practitioner
    The Mvl Studio Limited Kd Tower
    Cotterells
    HP1 1FW Hemel Hempstead
    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