Dissolved
Dissolved 2015-04-06
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Home > England & Wales Companies > ALFA ENTERPRISES LIMITED
Company Information for ALFA ENTERPRISES LIMITED
HAMMERSMITH, LONDON, W6,
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Company Registration Number
 08136171 Private Limited Company
Dissolved 2015-04-06 |
Company Overview
About Alfa Enterprises Ltd
ALFA ENTERPRISES LIMITED was founded on 2012-07-10 and had its registered office in Hammersmith. The company was dissolved on the 2015-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALFA ENTERPRISES LIMITED | |
| Legal Registered Office | |
| HAMMERSMITH LONDON | |
Filing Information
| Company Number | 08136171 | |
|---|---|---|
| Date formed | 2012-07-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2015-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 20:31:58 |
| Companies House |
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Companies with same name ALFA ENTERPRISES LIMITED
The following companies were found which have the same name as ALFA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALFA ENTERPRISES, INC. | 13978 NE 31ST PL BELLEVUE WA 98005 | Dissolved | Company formed on the 1992-02-11 |
|
ALFA ENTERPRISES, INC. | 2308 FORT ST LINCOLN PARK Michigan 48146 | UNKNOWN | Company formed on the 0000-00-00 |
| ALFA ENTERPRISES L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2015-08-25 | |
| ALFA ENTERPRISES LIMITED | 19 CLARENDON ROAD FULWOOD SHEFFIELD SOUTH YORKSHIRE S10 3TQ | Active - Proposal to Strike off | Company formed on the 2015-08-24 | |
|
ALFA ENTERPRISES LLC | 3650 N BUCKNER BLVD STE 110A DALLAS TX 75228 | Forfeited | Company formed on the 2015-05-11 |
 |
ALFA ENTERPRISES PRIVATE LIMITED | NO.65/9-10N.R. ROAD BANGALORE BANGALORE Karnataka 560002 | ACTIVE | Company formed on the 1997-04-23 |
 |
ALFA ENTERPRISES (VIC) PTY LTD | Dissolved | Company formed on the 2012-03-29 | |
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ALFA ENTERPRISES (WA) PTY LTD | WA 6106 | Active | Company formed on the 1992-08-14 |
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ALFA ENTERPRISES PTY LTD | NSW 2018 | Active | Company formed on the 2012-01-09 |
 |
ALFA ENTERPRISES LIMITED | Active | Company formed on the 1993-02-25 | |
|
ALFA ENTERPRISES INC | Delaware | Unknown | |
| ALFA ENTERPRISES INC | FL | Inactive | Company formed on the 1960-10-13 | |
| ALFA ENTERPRISES, LLC | 4602 SW 160 AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2008-05-22 | |
| ALFA ENTERPRISES USA, INC. | 2451 MCMULEN BOOTH RD CLEARWATER FL 33759 | Inactive | Company formed on the 2003-08-14 | |
| ALFA ENTERPRISES, INC. | 10825 S.W. 112 AVE. MIAMI FL 33176 | Inactive | Company formed on the 1980-07-11 | |
| ALFA ENTERPRISES LLC | 1042 HARMONY LANE CLERMONT FL 34711 | Inactive | Company formed on the 2011-10-19 | |
| ALFA ENTERPRISES, INCORPORATED | 4930 ROCKLEDGE CIR TAMPA FL 33624 | Inactive | Company formed on the 2001-02-12 | |
 |
ALFA ENTERPRISES NORWAY AS | Brønnveien 11C OSLO 0283 | Active | Company formed on the 2013-10-25 |
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ALFA ENTERPRISES LLC | 16 Cedar St 3N New York Yonkers NY 10701 | Active | Company formed on the 2017-11-01 |
| ALFA ENTERPRISES, LLC | 17000 NE 3RD COURT NORTH MIAMI BEACH FL FL | Inactive | Company formed on the 2018-08-06 |
Company Officers of ALFA ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER WILMOT BUXTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BETA RESOURCES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2017-11-10 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to ALFA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-12 |
| Notices to Creditors | 2014-09-29 |
| Appointment of Liquidators | 2014-09-29 |
| Resolutions for Winding-up | 2014-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against ALFA ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALFA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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 ALFA ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of ALFA ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALFA ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for ALFA ENTERPRISES 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 (66120 - Security and commodity contracts dealing activities) as ALFA ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALFA ENTERPRISES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ALFA ENTERPRISES LTD | Event Date | 2014-11-07 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 19 December 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 16 September 2014 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvonline.co.uk Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALFA ENTERPRISES LTD | Event Date | 2014-09-23 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 21 October 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 September 2014. Office Holder details: David Thorniley (IP No: 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALFA ENTERPRISES LTD | Event Date | 2014-09-16 |
| David Thorniley , of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALFA ENTERPRISES LTD | Event Date | 2014-09-16 |
| Notice is hereby given that the following resolutions were passed on 16 September 2014 , as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No: 8307) be appointed as Liquidator for the purposes of such winding up.” Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA ENTERPRISES 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 ALFA ENTERPRISES 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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