ALPHA CAPITAL AND FINANCING LIMITED
Company is dissolved
General Information
NAME
ALPHA CAPITAL AND FINANCING LIMITED
COMPANY NUMBER
07652768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2016
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
11/09/2015
09/02/2016
TIVAN ADMINISTRATION (UK) LIMITED
View all previous names
LONDON
W5 3HJ
Telephone: 02070169970
TPS: No
Suite 18
Ealing House
33 Hanger Lane
London
W5 3HJ
Telephone: 70169970
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 19/09/2024 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 01/08/2024 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
Credit Risk Overview
Want to learn more about ALPHA CAPITAL AND FINANCING 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 CAPITAL AND FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA CAPITAL AND FINANCING 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 |
|---|---|---|---|---|
|
31/05/2011 - 31/08/2015 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/2011 - 31/08/2015 (4 years and 3 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 8 Past: 184 |
View Report |
|
Franciscus Johannes Maria Timmermans Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 19/09/2024 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 01/08/2024 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 16/05/2024 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 15/06/2023 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 01/06/2023 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 10/05/2023 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 02/11/2020 | New Company Secretary Franciscus Johannes Maria Timmermans (923054209) Appointed |
| 02/11/2020 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 03/06/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary Franciscus Johannes Maria Timmermans (923054209) Appointed |
| 05/05/2017 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 08/11/2016 | Andrea Febbraro (919795900) has left the board |
| 01/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 16/10/2015 | Change in Reg. Office |
| 08/10/2015 | Tom Ole Kristensen (915667899) has left the board |
| 08/10/2015 | Tom Kristensen (916045122) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 16/09/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Andrea Febbraro (919795900) Appointed |
| 05/03/2015 | New Accounts filed |
| 03/03/2015 | Change in Reg. Office |
| 16/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 22/10/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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