Liquidation
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Company Information for ALPHA STRATEGIES LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
 06808774 Private Limited Company
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Company Overview
About Alpha Strategies Ltd
ALPHA STRATEGIES LIMITED was founded on 2009-02-03 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Alpha Strategies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALPHA STRATEGIES LIMITED | |
| Legal Registered Office | |
| ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in SE13 | |
Filing Information
| Company Number | 06808774 | |
|---|---|---|
| Company ID Number | 06808774 | |
| Date formed | 2009-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 12:22:20 |
| Companies House |
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Companies with same name ALPHA STRATEGIES LIMITED
The following companies were found which have the same name as ALPHA STRATEGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALPHA STRATEGIES LLC | 7 HUMMINGBIRD WAY Dutchess STAATSBURG NY 12580 | Active | Company formed on the 2010-11-23 |
|
ALPHA STRATEGIES CORPORATION | PO BOX 945 PO BOX 945 DULLES VA 20146 | Active | Company formed on the 1996-04-08 |
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ALPHA STRATEGIES CONSULTING, LLC | 833 WYOMING AVE RENO NV 89503 | Permanently Revoked | Company formed on the 2005-09-12 |
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ALPHA STRATEGIES, INC. | 1955 BARING BLVD SPARKS NV 89434 | Dissolved | Company formed on the 2009-03-25 |
 |
ALPHA STRATEGIES PTY LTD | TAS 7175 | Strike-off action in progress | Company formed on the 1995-12-13 |
 |
ALPHA STRATEGIES SDN. BHD. | Active | ||
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ALPHA STRATEGIES LLC | Delaware | Unknown | |
| ALPHA STRATEGIES L.L.C | 1263 SW THELMA STREET PALM CITY FL FL | Inactive | Company formed on the 2010-04-01 | |
|
ALPHA STRATEGIES, LLC | 9919 CANDLEBROOK DR DALLAS TX 75243 | Active | Company formed on the 2017-08-29 |
 |
ALPHA STRATEGIES PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2018-07-23 |
|
ALPHA STRATEGIES LLC | Georgia | Unknown | |
|
ALPHA STRATEGIES LP | Georgia | Unknown | |
|
ALPHA STRATEGIES INVESTMENT CONSULTING INCORPORATED | California | Unknown | |
|
ALPHA STRATEGIES LLC | Michigan | UNKNOWN | |
|
Alpha Strategies LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-02-25 |
| ALPHA STRATEGIES LTD | 4TH FLOOR, 18 ST. CROSS STREET LONDON EC1N 8UN | Active | Company formed on the 2020-01-30 | |
|
ALPHA STRATEGIES L.P | Georgia | Unknown | |
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ALPHA STRATEGIES LLC | Georgia | Unknown | |
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ALPHA STRATEGIES L.L.C | West Virginia | Unknown | |
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ALPHA STRATEGIES LLC | Pennsylvannia | Unknown |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 81 Quentin Road London SE13 5DG | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY ALISON SALT | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SALT / 01/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODY ALISON SALT / 01/04/2014 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/12 FROM 25C Blackheath Grove London London SE3 0DH | |
| AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JODY ALISON SALT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SALT / 26/02/2010 | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ALPHA STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-11-01 |
| Appointmen | 2018-11-01 |
| Resolution | 2018-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against ALPHA STRATEGIES 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 STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 36,753 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 38,178 |
Creditors and other liabilities
Filed Financial Reports
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 STRATEGIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 260,028 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 230,098 |
| Current Assets | 2013-03-31 | £ 312,108 |
| Current Assets | 2012-03-31 | £ 248,158 |
| Debtors | 2013-03-31 | £ 52,080 |
| Debtors | 2012-03-31 | £ 18,060 |
| Shareholder Funds | 2013-03-31 | £ 279,381 |
| Shareholder Funds | 2012-03-31 | £ 211,513 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,026 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,533 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALPHA STRATEGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPHA STRATEGIES LIMITED
Income
Government Income
We have not found government income sources for ALPHA STRATEGIES 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 (69201 - Accounting and auditing activities) as ALPHA STRATEGIES LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA STRATEGIES 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ALPHA STRATEGIES LIMITED | Event Date | 2018-11-01 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ALPHA STRATEGIES LIMITED | Event Date | 2018-11-01 |
| Name of Company: ALPHA STRATEGIES LIMITED Company Number: 06808774 Nature of Business: Management Advisory and Consultancy Registered office: 81 Quentin Road, London, SE13 5DG Type of Liquidation: Mem… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ALPHA STRATEGIES LIMITED | Event Date | 2018-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA STRATEGIES 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 STRATEGIES 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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