GRAND ALPHA SUPERIOR LTD. - LONDON


Company Profile Company Filings

Overview

GRAND ALPHA SUPERIOR LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRAND ALPHA SUPERIOR LTD. was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894591. The accounts status is DORMANT.

GRAND ALPHA SUPERIOR LTD. - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

126 DONALDSON ROAD
LONDON
SE18 3LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WALTHER Aug 1973 Swiss Director 2019-11-27 CURRENT
UNICORN LONDON LTD Corporate Director 2006-08-02 UNTIL 2007-09-01 RESIGNED
FRANZ JOSEF WILLENBORG Corporate Director 2010-10-18 UNTIL 2011-10-26 RESIGNED
MR. FRANZ-JOSEF WILLENBORG Sep 1952 German Director 2011-10-27 UNTIL 2016-06-30 RESIGNED
MR. FRANZ JOSEF WILLENBORG Sep 1953 German Director 2008-08-13 UNTIL 2009-01-22 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2010-01-13 UNTIL 2010-10-18 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2008-04-29 UNTIL 2008-08-13 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2016-07-01 UNTIL 2017-02-01 RESIGNED
MR SASA RAISIC Dec 1972 Swiss Director 2019-03-04 UNTIL 2019-04-18 RESIGNED
MR MICHEL MICHAELIDI Nov 1976 Swiss Director 2019-04-15 UNTIL 2019-10-18 RESIGNED
BRUNO HABEGGER Aug 1966 Swiss Director 2018-12-13 UNTIL 2019-03-04 RESIGNED
MR JOCHEN GÜSSOW Aug 1958 German Director 2019-11-07 UNTIL 2019-11-27 RESIGNED
MRS. INES PETRA GRUNEWALD Nov 1960 German Director 2008-10-07 UNTIL 2009-11-03 RESIGNED
DAGMAR BAUMLER Jul 1964 German Director 2006-09-01 UNTIL 2008-04-29 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Secretary 2006-08-02 UNTIL 2016-06-30 RESIGNED
MR UWE GERHART BAER Jan 1968 German Director 2017-02-01 UNTIL 2018-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Katharina Ilse Rist 2019-03-04 8/1966 London   Significant influence or control
Ms Katharina Ilse Rist 2016-07-01 - 2018-12-14 8/1966 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAND ALPHA SUPERIOR LTD. 2021-04-08 31-08-2020 £1 Cash £1 equity
Accounts Submission 2020-03-31 31-08-2019 £34,222 equity
Accounts Submission 2019-06-01 31-08-2018 £33,145 equity
Accounts Submission 2018-05-30 31-08-2017 £3 equity
Accounts Submission 2017-05-31 31-08-2016 £3 equity
GRAND ALPHA SUPERIOR LTD. Accounts filed on 31-08-2015 2016-05-13 31-08-2015 £22,141 Cash £21,810 equity
Abbreviated Company Accounts - GRAND ALPHA SUPERIOR LTD. 2015-05-20 31-08-2014 £23,674 Cash £23,590 equity