ALPHA CHARLIE LTD - LONDON
Company Profile | Company Filings |
Overview
ALPHA CHARLIE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ALPHA CHARLIE LTD was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ALPHA CHARLIE LTD was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ALPHA CHARLIE LTD - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA CHARLIE HOLDING LTD (until 17/09/2015)
ALPHA CHARLIE HOLDING LTD (until 17/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
D&A SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-26 | CURRENT | ||
MR ADRIAN THOMAS WAKELIN HARRIS | Sep 1967 | British | Director | 2015-08-26 | CURRENT |
MISS BRIDGET CATHERINE HALLAHANE | Nov 1981 | British | Director | 2020-06-25 | CURRENT |
MS ALEXA CHUNG | Nov 1983 | British | Director | 2015-08-26 | CURRENT |
MR ANDREW DANIEL WOLFSON | Mar 1969 | British | Director | 2016-09-14 UNTIL 2018-09-25 | RESIGNED |
MR PETER ADLAI WEISS | Dec 1967 | British | Director | 2015-08-26 UNTIL 2019-05-14 | RESIGNED |
MALCOLM KING | Nov 1975 | British,South African | Director | 2018-09-05 UNTIL 2020-06-25 | RESIGNED |
DR SIMON WILLIAM PORTER | Jul 1984 | British | Director | 2018-09-25 UNTIL 2023-04-13 | RESIGNED |
MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2017-01-30 UNTIL 2018-06-28 | RESIGNED |
VICENTE CASTELLANO | Mar 1971 | Spanish | Director | 2018-06-28 UNTIL 2019-03-20 | RESIGNED |
MR MARCUS WILLIAM RICHARDSON BLACK | Jun 1970 | British | Director | 2019-11-14 UNTIL 2021-09-09 | RESIGNED |
MR EDWIN ANDREA PHILIPPE BODSON | Apr 1986 | Belgian | Director | 2016-09-14 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Dubens | 2017-01-31 | 9/1966 | Bermuda | Significant influence or control |
Alexa Chung | 2016-04-06 | 11/1983 | Chelsea London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alpha Charlie Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 31-03-2022 | £80,018 Cash £-300,613 equity |
Alpha Charlie Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-03-2021 | £119,356 Cash £357,693 equity |
Alpha Charlie Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £270,169 Cash £872,739 equity |
Alpha Charlie Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 31-03-2019 | £699,132 Cash £1,464,652 equity |
Alpha Charlie Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £1,001,321 Cash £1,444,450 equity |