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 - LONDON

This company is listed in the following categories:
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)

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

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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

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