ALPHA BANK LONDON NOMINEES LIMITED
Non-Trading
General Information
NAME
ALPHA BANK LONDON NOMINEES LIMITED
COMPANY NUMBER
00318931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/09/1936
(88 years and 2 months old)
WEBSITE
http://alpha.gr
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1990
01/02/1995
COMMERCIAL BANK OF LONDON NOMINEES LIMITED
View all previous names
LONDON
EC4N 7BL
Telephone: 02073326767
TPS: No
Capital House
85 King William Street
London
EC4N 7BL
EC4N 7BL
Telephone: 73326767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA BANK LONDON LIMITED | Active - Accounts Filed | View Report |
| ALPHA BANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | William Lindsay MacKay (920367752) has left the board |
Credit Risk Overview
Want to learn more about ALPHA BANK LONDON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA BANK LONDON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA BANK LONDON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
22/12/2023 - Present (11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/08/1991 - 02/07/1996 (4 years and 10 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/1991 - 04/01/1995 (3 years and 4 months) Born in Jul 1920 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA BANK LONDON LIMITED | Active - Accounts Filed | View Report |
| ABL INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| ALPHA BANK LIMITED | Non-Trading | View Report |
| ALPHA BANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| COMMERCIAL BANK OF LONDON LIMITED | Non-Trading | View Report |
| FLAGBRIGHT LIMITED | Non-Trading | View Report |
| FLAGBRIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | William Lindsay MacKay (920367752) has left the board |
| 08/01/2024 | New Board Member Susan Jane Cane (910498112) Appointed |
| 08/01/2024 | New Board Member Conrad Mark O'Donnell (926599231) Appointed |
| 14/07/2023 | Monika Ahmed (910681883) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 13/07/2022 | New Accounts filed |
| 02/07/2022 | New Company Secretary Susan Jane Cane (929750662) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Graham Stewart Ballantyne (918991958) has left the board |
| 15/05/2019 | New Board Member Monika Ahmed (910681883) Appointed |
| 21/03/2019 | Claire Connor (923864557) has left the board |
| 15/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Linda Cullen (907525329) has left the board |
| 06/10/2017 | New Company Secretary Claire Connor (923864557) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 20/06/2017 | John Coxon (906159996) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Accounts filed |
| 23/12/2015 | New Board Member William Lindsay MacKay (920367752) Appointed |
| 22/12/2015 | Martin John Waghorn (905710601) has left the board |
| 22/12/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 29/04/2015 | Alexander Gibb (909970268) has left the board |
| 29/04/2015 | New Board Member Graham Stewart Ballantyne (918991958) Appointed |
| 10/06/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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