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ALPHA RETURNS GROUP PLC - International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Company Information
- Company registration number
- 05212388
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- International House
- 24 Holborn Viaduct
- London
- EC1A 2BN
- England International House, 24 Holborn Viaduct, London, EC1A 2BN, England UK
Management
- Managing Directors
- KOH, How Keng
- NEO, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2004-08-23
- Dissolved on
- 2020-11-10
- SIC/NACE
- 70100
Jurisdiction Particularities
- Company Name (english)
- Alpha Returns Group PLC
- Additional Status Details
- Dissolved
- Previous Names
- SHIDU CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800U2IRK2HAOOQE45
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2017-12-31
✓
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ALPHA RETURNS GROUP PLC Company Description
- ALPHA RETURNS GROUP PLC is a plc registered in United Kingdom with the Company reg no 05212388. Its current trading status is "closed". It was registered 2004-08-23. It was previously called SHIDU CAPITAL PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at International House .
Get ALPHA RETURNS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Returns Group Plc - International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Did you know? kompany provides original and official company documents for ALPHA RETURNS GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05212388#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05212388#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05212388#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-11-10) - GAZ2
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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dissolved-compulsory-strike-off-suspended (2019-10-16) - DISS16(SOAS)
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gazette-notice-compulsory (2019-09-03) - GAZ1
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change-person-director-company-with-change-date (2019-03-25) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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accounts-with-accounts-type-group (2017-07-10) - AA
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legacy (2017-08-25) - CS01
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second-filing-capital-allotment-shares (2017-10-04) - RP04SH01
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legacy (2017-10-04) - RP04CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-allotment-shares (2016-09-07) - SH01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-group (2016-07-05) - AA
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appoint-corporate-secretary-company-with-name-date (2016-03-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-13) - AA
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capital-allotment-shares (2015-09-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-21) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-09) - SH01
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appoint-person-director-company-with-name-date (2014-01-02) - AP01
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termination-director-company-with-name-termination-date (2014-02-19) - TM01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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liquidation-voluntary-arrangement-completion (2014-05-27) - 1.4
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annual-return-company-with-made-up-date-no-member-list (2014-02-19) - AR01
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accounts-with-accounts-type-group (2014-07-03) - AA
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-05-27) - 1.3
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keyboard_arrow_right 2013
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change-of-name-notice (2013-08-07) - CONNOT
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accounts-with-accounts-type-group (2013-07-05) - AA
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certificate-change-of-name-company (2013-08-07) - CERTNM
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appoint-person-director-company-with-name-date (2013-02-26) - AP01
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change-of-name-notice (2013-08-01) - CONNOT
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termination-director-company-with-name-termination-date (2013-10-28) - TM01
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appoint-person-director-company-with-name-date (2013-10-30) - AP01
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capital-allotment-shares (2013-09-12) - SH01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-04) - CERTNM
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capital-allotment-shares (2012-02-15) - SH01
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change-account-reference-date-company-previous-shortened (2012-03-07) - AA01
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capital-allotment-shares (2012-04-19) - SH01
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appoint-person-director-company-with-name-date (2012-05-09) - AP01
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resolution (2012-06-06) - RESOLUTIONS
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resolution (2012-06-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-08-10) - TM01
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accounts-with-accounts-type-group (2012-08-14) - AA
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capital-allotment-shares (2012-08-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-28) - AR01
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capital-allotment-shares (2012-03-30) - SH01
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capital-alter-shares-consolidation-subdivision (2012-09-20) - SH02
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resolution (2012-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-12-31) - TM01
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appoint-person-director-company-with-name-date (2012-12-31) - AP01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-12-20) - 1.1
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change-of-name-notice (2012-12-11) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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termination-secretary-company-with-name-termination-date (2012-10-31) - TM02
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termination-director-company-with-name-termination-date (2012-10-25) - TM01
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certificate-change-of-name-company (2012-12-11) - CERTNM
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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capital-allotment-shares (2011-04-13) - SH01
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liquidation-voluntary-arrangement-completion (2011-06-06) - 1.4
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-group (2011-09-12) - AA
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termination-secretary-company-with-name-termination-date (2011-10-06) - TM02
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termination-director-company-with-name-termination-date (2011-10-10) - TM01
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capital-allotment-shares (2011-10-10) - SH01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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appoint-person-secretary-company-with-name-date (2011-10-06) - AP03
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-04) - SH01
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resolution (2010-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-15) - AA
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memorandum-articles (2010-09-13) - MEM/ARTS
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-07-26) - 1.1
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capital-allotment-shares (2010-06-07) - SH01
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capital-allotment-shares (2010-06-04) - SH01
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termination-director-company-with-name (2010-05-10) - TM01
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termination-director-company-with-name (2010-01-28) - TM01
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termination-secretary-company-with-name (2010-01-27) - TM02
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appoint-person-director-company-with-name (2010-09-02) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 288a
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legacy (2009-09-29) - 288c
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-09-30) - 122
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miscellaneous (2009-10-06) - MISC
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resolution (2009-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-08) - AR01
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 88(2)
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resolution (2008-07-08) - RESOLUTIONS
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memorandum-articles (2008-07-08) - MEM/ARTS
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legacy (2008-05-06) - 88(2)
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legacy (2008-02-18) - 287
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legacy (2008-07-09) - 88(2)
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 363a
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legacy (2008-08-07) - 88(2)
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legacy (2008-07-09) - 88(3)
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-07-08) - 88(3)
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 88(2)R
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legacy (2007-04-25) - 363s
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legacy (2007-04-28) - 287
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resolution (2007-08-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-09-04) - AA
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legacy (2007-09-19) - 363s
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-21) - 123
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legacy (2007-12-20) - 395
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legacy (2007-09-03) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-05-30) - 288a
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legacy (2006-05-30) - 288b
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keyboard_arrow_right 2005
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-07-20) - 88(2)R
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statement-of-affairs (2005-07-20) - SA
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legacy (2005-09-22) - 363a
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accounts-with-accounts-type-group (2005-09-30) - AA
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legacy (2005-01-19) - 288c
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keyboard_arrow_right 2004
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certificate-authorisation-to-commence-business-borrow (2004-10-22) - CERT8
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application-to-commence-business (2004-10-22) - 117
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legacy (2004-09-21) - 287
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legacy (2004-09-21) - 225
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288b
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resolution (2004-11-01) - RESOLUTIONS
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legacy (2004-12-20) - 288a
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statement-of-affairs (2004-11-01) - SA
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-11-08) - 123
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legacy (2004-12-08) - 288b
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legacy (2004-12-15) - PROSP
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legacy (2004-12-23) - 353a
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legacy (2004-12-30) - 123
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legacy (2004-12-30) - 122
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legacy (2004-11-01) - 88(2)R
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incorporation-company (2004-08-23) - NEWINC
