ALPHA BANK LIMITED
Non-Trading
General Information
NAME
ALPHA BANK LIMITED
COMPANY NUMBER
06368721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/09/2007
(17 years and 4 months old)
WEBSITE
http://alpha.gr
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2007
10/11/2010
ALPHA BANK LTD
LONDON
EC4N 7BL
Telephone: 02073326767
TPS: No
Capital House
85 King William Street
London
EC4N 7BL
EC4N 7BL
Telephone: 73326767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 04/01/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA BANK LONDON LIMITED | Active - Accounts Filed | View Report |
| ALPHA BANK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | William Lindsay MacKay (920204940) has left the board |
Credit Risk Overview
Want to learn more about ALPHA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (1 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/09/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
12/09/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 04/01/2024 | Appointment of director (AP01) | officers | |
| 04/01/2024 | Appointment of director (AP01) | officers | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers | |
| 12/07/2023 | Termination of appointment of director (TM01) | officers | |
| 13/06/2023 | Confirmation Statement (CS01) | other | |
| 18/05/2023 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2022 | Appointment of secretary (AP03) | officers | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 07/08/2021 | Annual Accounts. (AA) | accounts | |
| 22/06/2021 | Confirmation Statement (CS01) | other | |
| 05/09/2020 | Annual Accounts. (AA) | accounts | |
| 02/06/2020 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Annual Accounts. (AA) | accounts | |
| 12/06/2019 | Confirmation Statement (CS01) | other | |
| 13/05/2019 | Termination of appointment of director (TM01) | officers | |
| 13/05/2019 | Appointment of director (AP01) | officers | |
| 19/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2018 | Confirmation Statement (CS01) | other | |
| 02/05/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 04/10/2017 | Appointment of secretary (AP03) | officers | |
| 03/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 26/01/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2016 | Annual Return (AR01) | returns | |
| 05/05/2016 | Annual Accounts. (AA) | accounts | |
| 21/12/2015 | Appointment of director (AP01) | officers | |
| 18/12/2015 | Termination of appointment of director (TM01) | officers | |
| 12/06/2015 | Annual Return (AR01) | returns | |
| 29/04/2015 | Appointment of director (AP01) | officers | |
| 29/04/2015 | Termination of appointment of director (TM01) | officers | |
| 17/02/2015 | Annual Accounts. (AA) | accounts | |
| 05/06/2014 | Annual Return (AR01) | returns | |
| 15/04/2014 | Annual Accounts. (AA) | accounts | |
| 21/06/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 16/03/2012 | Annual Accounts. (AA) | accounts | |
| 15/09/2011 | Annual Return (AR01) | returns | |
| 25/01/2011 | Annual Accounts. (AA) | accounts | |
| 11/01/2011 | Appointment of director (AP01) | officers | |
| 11/01/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 10/01/2011 | Termination of appointment of director (TM01) | officers | |
| 10/01/2011 | Termination of appointment of director (TM01) | officers | |
| 10/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2011 | Appointment of director (AP01) | officers | |
| 10/01/2011 | Appointment of secretary (AP03) | officers | |
| 10/01/2011 | Appointment of director (AP01) | officers | |
| 05/01/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/11/2010 | Annual Return (AR01) | returns | |
| 26/11/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 26/11/2010 | Change of director’s details (CH01) | officers | |
| 26/11/2010 | Change of corporate director’s details (CH02) | officers | |
| 10/11/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/11/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 11/06/2010 | Annual Accounts. (AA) | accounts | |
| 22/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 22/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2008 | Annual Return. (363A) | returns | |
| 13/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/09/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA BANK LONDON LIMITED | Active - Accounts Filed | View Report |
| ABL INDEPENDENT FINANCIAL ADVISERS LIMITED | Non-Trading | View Report |
| ALPHA BANK LIMITED | Non-Trading | View Report |
| ALPHA BANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| COMMERCIAL BANK OF LONDON LIMITED | Non-Trading | View Report |
| FLAGBRIGHT LIMITED | Non-Trading | View Report |
| FLAGBRIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | William Lindsay MacKay (920204940) has left the board |
| 08/01/2024 | New Board Member Susan Jane Cane (931766950) Appointed |
| 08/01/2024 | New Board Member Conrad Mark O'Donnell (926599231) Appointed |
| 14/07/2023 | Monika Ahmed (910681883) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 02/07/2022 | New Company Secretary Susan Jane Cane (929750685) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Graham Stewart Ballantyne (918991958) has left the board |
| 15/05/2019 | New Board Member Monika Ahmed (910681883) Appointed |
| 21/03/2019 | Claire Connor (923864562) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 05/04/2018 | Linda Cullen (907525329) has left the board |
| 06/10/2017 | New Company Secretary Claire Connor (923864562) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 20/06/2017 | John Coxon (915679056) has left the board |
| 16/06/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 31/12/2015 | New Board Member William Lindsay MacKay (920204940) Appointed |
| 31/12/2015 | William Lindsay MacKay (920367677) has left the board |
| 23/12/2015 | New Board Member William Lindsay MacKay (920367677) Appointed |
| 22/12/2015 | Martin John Waghorn (905710601) has left the board |
| 17/06/2015 | New Annual Return filed |
| 01/05/2015 | Alexander Gibb (909970268) has left the board |
| 01/05/2015 | New Board Member Graham Stewart Ballantyne (918991958) Appointed |
| 10/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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