Active
Free data on 57M+ companies
Company Information for ALFA CAPITAL LIMITED
UNIT 3 MERCHANT, EVEGATE BUSINESS PARK, ASHFORD, KENT, TN25 6SX,
|
Company Registration Number
 11114559 Private Limited Company
|
Company Overview
About Alfa Capital Ltd
ALFA CAPITAL LIMITED was founded on 2017-12-15 and has its registered office in Ashford. The organisation's status is listed as "Active". Alfa Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ALFA CAPITAL LIMITED | |
| Legal Registered Office | |
| UNIT 3 MERCHANT EVEGATE BUSINESS PARK ASHFORD KENT TN25 6SX | |
Filing Information
| Company Number | 11114559 | |
|---|---|---|
| Company ID Number | 11114559 | |
| Date formed | 2017-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | 15/09/2019 | |
| Latest return | ||
| Return next due | 12/01/2019 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-09-05 05:22:55 |
| Companies House |
|
Menu
|
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. |
Companies with same name ALFA CAPITAL LIMITED
The following companies were found which have the same name as ALFA CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | ELENON BUILDING, 2ND FLOOR 5 THERMOCLES DERRIS STREET CY-1066 NICOSIA CYPRUS | Active | Company formed on the 2004-10-04 | |
| ALFA CAPITAL LIMITED | 30 ST. MARY AXE ROOM 28.03 ROOM 28.03 LONDON EC3A 8EP | Dissolved | Company formed on the 2013-02-26 | |
| ALFA CAPITAL INVESTMENT LTD | 63 KEEVIL DRIVE LONDON UNITED KINGDOM SW19 6TE | Dissolved | Company formed on the 2013-12-24 | |
 |
ALFA CAPITAL CORPORATION | 30 WALL STREET 8TH. FLOOR NEW YORK NY 10005 | Active | Company formed on the 2016-03-11 |
 |
ALFA CAPITAL PTY LTD | QLD 4005 | Active | Company formed on the 2015-06-22 |
 |
ALFA CAPITAL INVESTMENT LIMITED | Active | Company formed on the 2014-11-01 | |
|
ALFA Capital Partners Limited | Unknown | Company formed on the 2014-09-11 | |
|
ALFA CAPITAL CORPORATION | Delaware | Unknown | |
|
ALFA CAPITAL PARTNERS LP | Delaware | Unknown | |
|
ALFA CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
|
ALFA CAPITAL PARTNERS HOLDINGS GCF LP | Delaware | Unknown | |
 |
ALFA CAPITAL SDN. BHD. | Active | ||
|
ALFA CAPITAL LIMITED | Dissolved | Company formed on the 1987-06-19 | |
| ALFA CAPITAL HOLDINGS LLC | 201 SW 17th Rd MIAMI FL 33129 | Inactive | Company formed on the 2014-10-21 | |
| ALFA CAPITAL CORP. | 110 WASHINGTON AVE MIAMI BEACH FL 33139 | Active | Company formed on the 2013-02-14 | |
| ALFA CAPITAL MANAGEMENT LLC | 926 15TH STREET MIAMI BEACH FL 33139 | Inactive | Company formed on the 2008-06-05 | |
| ALFA CAPITAL FINANCE LTD | Voluntary Liquidation | |||
|
ALFA CAPITAL GROUP LLC | ONE COMMERCE PLAZA 99 WASHINGTON AVE SUITE 805-A ALBANY NEW YORK 12210-2822 | Active | Company formed on the 2018-02-08 |
|
ALFA CAPITAL INVESTMENTS INCORPORATED | California | Unknown | |
|
ALFA CAPITAL INCORPORATED | California | 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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ALFA CAPITAL 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 ALFA CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Intangible Assets
Patents
We have not found any records of ALFA CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALFA CAPITAL LIMITED
Income
Government Income
We have not found government income sources for ALFA CAPITAL 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 (46900 - Non-specialised wholesale trade) as ALFA CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALFA CAPITAL 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 ALFA CAPITAL 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 CAPITAL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TN25 6SX
- BRADLEY BISHOP LTD
- C & M CARPENTRY SOUTH EAST LTD
- CHARLES LAKE LIMITED
- CHOOSE GREEN LTD.
- CT SECRETARIES LIMITED
- FRENCH SELECTION UK LTD
- G.PETERSON ASSOCIATES LIMITED
- GRENADIER COMPUTING LTD
- HINGES AND BRACKETS TRADING LLP
- THE RECRUITMENT NETWORK INTERNATIONAL LTD
- EAST KENT FOOT CARE LTD
- KENT COMMUNITY FOUNDATION
- KENTSTONE PROPERTIES LIMITED
- LIZ JEANES INTERIORS LTD
- NAVETTE LIMITED
- DISCOVERABLE LTD
- OTTEWILL SILVERSMITHS & JEWELLERS LTD
- PATRON SECURITY LTD
- REEVES BROS (SOUTH EAST) LIMITED
- REEVES BROTHERS (HEADCORN) LTD