ALPHA D2 LIMITED - LONDON
Overview
ALPHA D2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALPHA D2 LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613175. The accounts status is FULL.
ALPHA D2 LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613175. The accounts status is FULL.
ALPHA D2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
NO. 2
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN FRANCIS LLOWARCH | Apr 1968 | British | Director | 2007-04-04 | CURRENT |
| MS SACHA JANE WOODWARD HILL | Jan 1969 | British | Director | 2017-01-23 | CURRENT |
| MR DUNCAN LLOWARCH | Secretary | 2010-01-22 | CURRENT | ||
| MR TIMOTHY HUISH GALLICO | Dec 1978 | British | Director | 2006-11-24 UNTIL 2017-01-23 | RESIGNED |
| MR NICHOLAS JAMES CLARRY | Mar 1972 | British | Director | 2005-11-04 UNTIL 2017-01-23 | RESIGNED |
| MS FREDERIQUE FLOURNOY | Oct 1967 | Swiss | Director | 2011-09-02 UNTIL 2017-01-23 | RESIGNED |
| JONATHAN RUSSELL KAYE | Jan 1973 | British | Director | 2005-11-04 UNTIL 2006-11-24 | RESIGNED |
| RICHARD PERRIS | Apr 1978 | British | Director | 2005-11-04 UNTIL 2006-03-24 | RESIGNED |
| STEPHEN JOHN MULLENS | Feb 1949 | British | Director | 2006-03-24 UNTIL 2011-09-02 | RESIGNED |
| MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | 2006-03-24 UNTIL 2009-12-18 | RESIGNED |
| MR NICHOLAS JAMES CLARRY | Mar 1972 | British | Secretary | 2005-11-04 UNTIL 2010-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sacha Jane Woodward Hill | 2017-12-07 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Delta 3 (Uk) Limited | 2016-04-06 - 2017-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |