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ALPHABROOK LIMITED

ALPHABROOK LIMITED

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

    • Overview

    Company NameALPHABROOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15838133
    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 ALPHABROOK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALPHABROOK LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHABROOK LIMITED?

    What are the latest filings for ALPHABROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Aleksandra Kovaljova as a person with significant control on Oct 16, 2024

    		2 pagesPSC01

    Appointment of Aleksandra Kovaljova as a director on Oct 16, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Oct 16, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Oct 16, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2024

    Statement of capital on Jul 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALPHABROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOVALJOVA, Aleksandra
    Rue Charles Gide
    34070 Montpellier
    4
    France
    		Director
    Rue Charles Gide
    34070 Montpellier
    4
    France
    		FranceEstonian328288490001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHABROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aleksandra Kovaljova
    Rue Charles Gide
    34070 Montpellier
    4
    France
    		Oct 16, 2024
    Rue Charles Gide
    34070 Montpellier
    4
    France
    		No
    Nationality: Estonian
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jul 15, 2024
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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