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. 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.
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 |
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 |