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Company Information for

ALPHA BANK LIMITED

CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,
Company Registration Number
06368721
Private Limited Company
Active

Company Overview

About Alpha Bank Ltd
ALPHA BANK LIMITED was founded on 2007-09-12 and has its registered office in London. The organisation's status is listed as "Active". Alpha Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALPHA BANK LIMITED
 
Legal Registered Office
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in EC4N
 
Previous Names
ALPHA BANK LTD10/11/2010
Filing Information
Company Number 06368721
Company ID Number 06368721
Date formed 2007-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA BANK LIMITED
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Companies with same name ALPHA BANK LIMITED
The following companies were found which have the same name as ALPHA BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA BANK A.E. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 1994-11-24
ALPHA BANK LONDON LIMITED Capital House 85 King William Street London EC4N 7BL Active Company formed on the 1922-10-17
ALPHA BANK LONDON NOMINEES LIMITED CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL Active Company formed on the 1936-09-28
ALPHA BANK CORP 5911 GRANADA BLVD CORAL GABLES FL 33146 Inactive Company formed on the 2002-07-30
ALPHA BANK TRUST Georgia Unknown
ALPHA BANK A.E. Singapore Active Company formed on the 2008-10-09

Company Officers of ALPHA BANK LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE CONNOR
 Company Secretary 2017-09-21
GRAHAM STEWART BALLANTYNE
 Director 2015-04-20
WILLIAM LINDSAY MACKAY
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA CULLEN
 Director 2010-12-20 2018-04-03
JOHN COXON
 Company Secretary 2010-12-20 2017-06-16
MARTIN JOHN WAGHORN
 Director 2010-12-20 2015-12-03
ALEXANDER GIBB
 Director 2010-12-20 2015-04-20
LEADENHALL SECRETARIES LIMITED
 Company Secretary 2009-09-22 2010-12-20
PETER GORDON
 Director 2009-09-22 2010-12-20
LEADENHALL SECRETARIES LIMITED
 Director 2009-09-22 2010-12-20
NOMINEE SECRETARY LTD
 Nominated Secretary 2007-09-12 2009-09-22
NOMINEE DIRECTOR LTD
 Nominated Director 2007-09-12 2009-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STEWART BALLANTYNE ALPHA CREDIT GROUP PLC Director 2015-04-23 CURRENT 1999-04-01 Liquidation
GRAHAM STEWART BALLANTYNE EMPORIKI GROUP FINANCE PLC Director 2015-04-23 CURRENT 2004-02-23 Liquidation
GRAHAM STEWART BALLANTYNE ALPHA BANK LONDON NOMINEES LIMITED Director 2015-04-20 CURRENT 1936-09-28 Active
GRAHAM STEWART BALLANTYNE FLAGBRIGHT LIMITED Director 2015-04-20 CURRENT 1983-11-23 Active
GRAHAM STEWART BALLANTYNE COMMERCIAL BANK OF LONDON LIMITED Director 2015-04-20 CURRENT 1994-10-31 Active
GRAHAM STEWART BALLANTYNE ABL INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2015-04-20 CURRENT 1998-10-15 Active
WILLIAM LINDSAY MACKAY FLAGBRIGHT LIMITED Director 2015-12-03 CURRENT 1983-11-23 Active
WILLIAM LINDSAY MACKAY COMMERCIAL BANK OF LONDON LIMITED Director 2015-12-03 CURRENT 1994-10-31 Active
WILLIAM LINDSAY MACKAY ABL INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2015-12-03 CURRENT 1998-10-15 Active
WILLIAM LINDSAY MACKAY ALPHA CREDIT GROUP PLC Director 2015-10-22 CURRENT 1999-04-01 Liquidation
WILLIAM LINDSAY MACKAY EMPORIKI GROUP FINANCE PLC Director 2015-10-22 CURRENT 2004-02-23 Liquidation
WILLIAM LINDSAY MACKAY ALPHA BANK LONDON LIMITED Director 2015-10-21 CURRENT 1922-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04DIRECTOR APPOINTED MR CONRAD MARK O'DONNELL
2024-01-04DIRECTOR APPOINTED SUSAN JANE CANE
2024-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY MACKAY
2023-07-12APPOINTMENT TERMINATED, DIRECTOR MONIKA AHMED
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30AP03Appointment of Susan Jane Cane as company secretary on 2022-06-27
2022-06-21CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-13AP01DIRECTOR APPOINTED MS MONIKA AHMED
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART BALLANTYNE
2019-03-19TM02Termination of appointment of Claire Connor on 2019-03-07
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CULLEN
2017-10-04AP03Appointment of Claire Connor as company secretary on 2017-09-21
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 66 Cannon Street London EC4N 6EP
2017-06-16TM02Termination of appointment of John Coxon on 2017-06-16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21AP01DIRECTOR APPOINTED MR WILLIAM LINDSAY MACKAY
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN WAGHORN
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBB
2015-04-29AP01DIRECTOR APPOINTED MR GRAHAM STEWART BALLANTYNE
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-21AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-20AR0131/05/12 FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15AR0112/09/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2011-01-11AP01DIRECTOR APPOINTED MR ALEXANDER GIBB
2011-01-10AP01DIRECTOR APPOINTED MRS LINDA CULLEN
2011-01-10AP01DIRECTOR APPOINTED MR MARTIN JOHN WAGHORN
2011-01-10AP03SECRETARY APPOINTED MR JOHN COXON
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM IBEX HOUSE, 42-47 MINORIES LONDON UNITED KINGDOM EC3N 1HA UNITED KINGDOM
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LEADENHALL SECRETARIES LIMITED
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GORDON
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY LEADENHALL SECRETARIES LIMITED
2011-01-05AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-11-26AR0112/09/10 FULL LIST
2010-11-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 02/10/2009
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON / 02/10/2009
2010-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 02/10/2009
2010-11-10RES15CHANGE OF NAME 04/11/2010
2010-11-10CERTNMCOMPANY NAME CHANGED ALPHA BANK LTD CERTIFICATE ISSUED ON 10/11/10
2010-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22288aDIRECTOR APPOINTED LEADENHALL SECRETARIES LIMITED
2009-09-22288aDIRECTOR APPOINTED MR PETER GORDON
2009-09-22288aSECRETARY APPOINTED LEADENHALL SECRETARIES LIMITED
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2009-09-2288(2)AD 22/09/09 GBP SI 999@1=999 GBP IC 1/1000
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-24363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALPHA BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA BANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA BANK LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA BANK LIMITED
Trademarks
We have not found any records of ALPHA BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE EASTERN INDUSTRIAL COMPANY LIMITED 2000-08-05 Outstanding
MORTGAGE OF A SHIP EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE CLUBOCEAN LIMITED 2008-04-16 Outstanding
LEGAL CHARGE EUROLINK PROPERTY SERVICES LIMITED 2000-11-06 Outstanding
ASSIGNMENT LEXBRIDGE PROPERTIES LIMITED 1997-02-25 Outstanding
MORTGAGE OF A SHIP EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE AND STANDBLUE LIMITED 2007-07-13 Outstanding

We have found 5 mortgage charges which are owed to ALPHA BANK LIMITED

Income
Government Income
We have not found government income sources for ALPHA BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALPHA BANK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 7BL