Dissolved
Dissolved 2017-03-21
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Company Information for ALPHACON FINANCE LIMITED
49 FARRINGDON ROAD, LONDON, EC1M,
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Company Registration Number
 06393085 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Alphacon Finance Ltd
ALPHACON FINANCE LIMITED was founded on 2007-10-08 and had its registered office in 49 Farringdon Road. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALPHACON FINANCE LIMITED | |
| Legal Registered Office | |
| 49 FARRINGDON ROAD LONDON | |
Filing Information
| Company Number | 06393085 | |
|---|---|---|
| Date formed | 2007-10-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALPHACON FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABS SECRETARY SERVICES LTD |
||
SHEILA WILNA MAGNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAHNA LINZI RITA ALCINDOR |
Director | ||
ALFRED VICTOR BREWSTER |
Director | ||
ALFRED VICTOR BREWSTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARVELIA LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2013-12-24 | |
| TANDIL LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
| MERGE INVESTMENTS LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2005-11-08 | Dissolved 2014-12-02 | |
| MOBILE TELESYSTEMS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2004-08-17 | Dissolved 2015-03-24 | |
| GLOBEX PROMOTIONS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2004-08-17 | Dissolved 2016-01-05 | |
| ALPHA MOTION COMP. LTD | Company Secretary | 2007-12-14 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| SOLARIS PRODUCTION LTD. | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
| PRO FINANCE SERVICE LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-06-07 | Dissolved 2017-06-13 | |
| GLOBAL TRADE CORPORATION LTD | Company Secretary | 2007-09-18 | CURRENT | 2003-11-21 | Dissolved 2014-07-08 | |
| NORD WEST TRANS LTD. | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2016-03-29 | |
| NEWLINK INDUSTRY LTD. | Company Secretary | 2007-07-13 | CURRENT | 2007-02-01 | Dissolved 2015-06-30 | |
| SYBCOM LIMITED | Director | 2015-03-30 | CURRENT | 2011-04-01 | Dissolved 2018-05-01 | |
| KNEROX ESTATE LIMITED | Director | 2014-12-12 | CURRENT | 2014-02-11 | Dissolved 2017-04-25 | |
| DELEON LOGISTIC LTD. | Director | 2014-09-01 | CURRENT | 2007-08-29 | Dissolved 2017-01-03 | |
| HALLONSFORD LIMITED | Director | 2014-08-18 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ATLANT INVEST LTD | Director | 2014-07-03 | CURRENT | 2011-07-07 | Active | |
| SOLI ART LIMITED | Director | 2014-06-19 | CURRENT | 2013-07-25 | Dissolved 2016-03-29 | |
| MORELA LIMITED | Director | 2014-06-11 | CURRENT | 2011-06-13 | Dissolved 2017-08-15 | |
| MOTOLA CONSULTING LTD | Director | 2014-06-11 | CURRENT | 2011-06-13 | Dissolved 2017-08-22 | |
| FIBERG LIMITED | Director | 2014-05-15 | CURRENT | 2011-05-19 | Dissolved 2017-10-24 | |
| ROSTEL HOUSE LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-07 | Dissolved 2017-05-16 | |
| FRENTA LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-07 | Dissolved 2017-05-16 | |
| PRIDE TECH LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-19 | Dissolved 2017-04-25 | |
| CROCKLANE LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
| SOLARIS PRODUCTION LTD. | Director | 2013-08-20 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
| BUSINESS SOLUTIONS & ENGINEERING CO LTD | Director | 2013-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-01-19 | |
| JEYTON LIMITED | Director | 2013-07-11 | CURRENT | 2010-07-15 | Active | |
| BIGGLES CONSULTANTS LIMITED | Director | 2013-07-04 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
| GRANDAL UNITED LTD | Director | 2013-05-16 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
| STELLBERG LIMITED | Director | 2013-04-18 | CURRENT | 2008-11-25 | Dissolved 2014-07-15 | |
| NORTH ARROW TRADING LIMITED | Director | 2013-04-18 | CURRENT | 2012-06-29 | Dissolved 2015-10-20 | |
| INFOMATIC LAB LTD | Director | 2013-04-17 | CURRENT | 2012-02-14 | Dissolved 2014-11-11 | |
| BRIDGEFORM METAL TRADE LTD. | Director | 2013-04-17 | CURRENT | 2012-11-07 | Dissolved 2015-06-23 | |
| 4PAY SYSTEMS LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-11-24 | |
| MANSTECK COMMERCIAL LIMITED | Director | 2013-04-12 | CURRENT | 2004-05-21 | Dissolved 2016-01-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAHNA ALCINDOR | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS JOAHNA LINZI RITA ALCINDOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | |
| AP01 | DIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED VICTOR BREWSTER / 08/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 08/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/10/07 | |
| ELRES | S366A DISP HOLDING AGM 08/10/07 | |
| NEWINC | INCORPORATION 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 ALPHACON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALPHACON FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPHACON FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 ALPHACON FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 1 |
| Called Up Share Capital | 2011-10-31 | £ 1 |
| Cash Bank In Hand | 2012-11-01 | £ 1 |
| Cash Bank In Hand | 2012-10-31 | £ 1 |
| Cash Bank In Hand | 2011-10-31 | £ 1 |
| Current Assets | 2012-11-01 | £ 1 |
| Current Assets | 2012-10-31 | £ 1 |
| Current Assets | 2011-10-31 | £ 1 |
| Shareholder Funds | 2012-11-01 | £ 1 |
| Shareholder Funds | 2012-10-31 | £ 1 |
| Shareholder Funds | 2011-10-31 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALPHACON FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPHACON FINANCE LIMITED
Income
Government Income
We have not found government income sources for ALPHACON FINANCE 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 ALPHACON FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHACON FINANCE 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 ALPHACON FINANCE 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 ALPHACON FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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