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Company Information for

ALPHABET SHARES LIMITED

54 BAKER STREET, LONDON, W1U,
Company Registration Number
07273352
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Alphabet Shares Ltd
ALPHABET SHARES LIMITED was founded on 2010-06-04 and had its registered office in 54 Baker Street. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
ALPHABET SHARES LIMITED
 
Legal Registered Office
54 BAKER STREET
LONDON
 
Filing Information
Company Number 07273352
Date formed 2010-06-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALPHABET SHARES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES ALLEN
 Director 2010-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JONATHAN CAMERON HAWKES
 Director 2010-06-04 2016-06-06
MARC NICHOLAS JONAS
 Director 2010-06-04 2016-06-06
HUGH EDWARD MARK OSMOND
 Director 2010-06-04 2016-06-06
WILLIAM ALAN MCINTOSH
 Director 2010-06-04 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES ALLEN CATTLE LOAN COMPANY LIMITED Director 2017-09-12 CURRENT 2017-08-18 Active
MATTHEW CHARLES ALLEN SUNCAP LIMITED Director 2017-07-12 CURRENT 2014-02-25 Active
MATTHEW CHARLES ALLEN TOPMARK PAINTING AND DECORATING LTD Director 2017-01-31 CURRENT 2015-10-15 Active - Proposal to Strike off
MATTHEW CHARLES ALLEN THE CRAFT SAUSAGE COMPANY LTD. Director 2017-01-20 CURRENT 2017-01-10 Active
MATTHEW CHARLES ALLEN BEEFCO LTD Director 2016-10-12 CURRENT 2014-08-30 Liquidation
MATTHEW CHARLES ALLEN TMF TODAY LIMITED Director 2015-03-13 CURRENT 2015-01-28 Active
MATTHEW CHARLES ALLEN VARIOUS EATERIES TRADING LIMITED Director 2014-11-22 CURRENT 2014-08-21 Active
MATTHEW CHARLES ALLEN RESIDENTIAL DEVELOPMENT FUNDING LIMITED Director 2013-12-11 CURRENT 2013-12-06 Dissolved 2016-10-13
MATTHEW CHARLES ALLEN MOLLY AND THE BAND LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
MATTHEW CHARLES ALLEN WARLOW ASSOCIATES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active - Proposal to Strike off
MATTHEW CHARLES ALLEN XERCISE2 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
MATTHEW CHARLES ALLEN XERCISE MIDCO LIMITED Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2014-01-03
MATTHEW CHARLES ALLEN HOWPER 653 LIMITED Director 2008-03-28 CURRENT 2008-03-03 Active
MATTHEW CHARLES ALLEN TOWER HOUSE FARM LTD Director 2008-03-28 CURRENT 2008-03-04 Active
MATTHEW CHARLES ALLEN HOWPER 650 LIMITED Director 2008-03-28 CURRENT 2008-03-03 Active
MATTHEW CHARLES ALLEN HOWPER 651 LIMITED Director 2008-03-28 CURRENT 2008-03-03 Active
MATTHEW CHARLES ALLEN BONAPARTE INVESTMENTS Director 2005-12-15 CURRENT 2005-04-21 Dissolved 2015-07-21
MATTHEW CHARLES ALLEN SKA MUSIC LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
MATTHEW CHARLES ALLEN SUN CAPITAL SHARED VALUE LIMITED Director 2002-09-06 CURRENT 2002-08-20 Active
MATTHEW CHARLES ALLEN PIMCO 2001 LIMITED Director 2002-04-15 CURRENT 2001-05-24 Liquidation
MATTHEW CHARLES ALLEN FINANCE FOR BEEF LIMITED Director 2000-08-08 CURRENT 1999-05-28 Active
MATTHEW CHARLES ALLEN XERCISE LIMITED Director 1996-02-16 CURRENT 1995-11-17 Dissolved 2016-12-14

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
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-27DS01APPLICATION FOR STRIKING-OFF
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 8661
2016-06-08AR0104/06/16 FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC JONAS
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC JONAS
2016-05-19AA31/12/15 TOTAL EXEMPTION FULL
2016-05-19AA31/12/15 TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 8661
2015-06-08AR0104/06/15 FULL LIST
2015-05-30AA31/12/14 TOTAL EXEMPTION FULL
2015-04-29SH20STATEMENT BY DIRECTORS
2015-04-29SH1929/04/15 STATEMENT OF CAPITAL GBP 8661
2015-04-29CAP-SSSOLVENCY STATEMENT DATED 16/03/15
2015-04-29RES13REDUCE SHARE PREM A/C TO NIL 11/03/2015
2014-09-15AA31/12/13 TOTAL EXEMPTION FULL
2014-08-31AUDAUDITOR'S RESIGNATION
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 8661
2014-06-18AR0104/06/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AR0104/06/13 FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0104/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHAN CAMERON HAWKES / 12/07/2012
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-28AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH
2011-08-30AR0104/06/11 FULL LIST
2011-08-30SH0125/10/10 STATEMENT OF CAPITAL GBP 8661
2010-06-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALPHABET SHARES 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 ALPHABET SHARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHABET SHARES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
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 ALPHABET SHARES LIMITED

Intangible Assets
Patents
We have not found any records of ALPHABET SHARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHABET SHARES LIMITED
Trademarks
We have not found any records of ALPHABET SHARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHABET SHARES 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 (64209 - Activities of other holding companies not elsewhere classified) as ALPHABET SHARES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALPHABET SHARES 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 ALPHABET SHARES 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 ALPHABET SHARES 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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