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ALPHA REVOLUTION LTD

ALPHA REVOLUTION LTD

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

    • Overview

    Company NameALPHA REVOLUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263205
    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 ALPHA REVOLUTION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALPHA REVOLUTION LTD located?

    Registered Office Address
    Charles Lake House Claire Causeway Crossways Park
    Business
    DA2 6QA Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA REVOLUTION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ALPHA REVOLUTION LTD?

    Filings
    DateDescriptionDocumentType

    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 Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2016

    • Capital: GBP 19,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2016

    • Capital: GBP 999
    		3 pagesSH01

    Termination of appointment of Waris Khan as a director on Jun 06, 2016

    		1 pagesTM01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jun 06, 2016

    		1 pagesTM02

    Termination of appointment of Nominee Director Ltd as a director on Jun 06, 2016

    		1 pagesTM01

    Appointment of Mr Massimiliano Ferrandina as a director on Jun 06, 2016

    		2 pagesAP01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Charles Lake House Claire Causeway Crossways Park Business Dartford DA2 6QA on Jun 06, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALPHA REVOLUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRANDINA, Massimiliano
    10141 Torino To
    Corso Monte Cucco 137, Rif. Int. 35
    Italy
    		Director
    10141 Torino To
    Corso Monte Cucco 137, Rif. Int. 35
    Italy
    		ItalyItalian208800930001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA REVOLUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimiliano Ferrandina
    Business
    DA2 6QA Dartford
    Charles Lake House Claire Causeway Crossways Park
    England
    		Jun 06, 2016
    Business
    DA2 6QA Dartford
    Charles Lake House Claire Causeway Crossways Park
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    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

    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