ALPHA IBC SECRETARIES LTD
13 JOHN PRINCE'S STREET, SECOND FLOOR, LONDON W1G 0JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05447624
- Last Updated: 01 Jul 2022
Company Profile
ALPHA IBC SECRETARIES LTD was incorporated on Tuesday, May 10, 2005 as a Private Limited Company with registered address in LONDON. ALPHA IBC SECRETARIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 10 days.
| Name | ALPHA IBC SECRETARIES LTD |
|---|---|
| Company number | 05447624 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET SECOND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrejus Jasinas Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-570 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against ALPHA IBC SECRETARIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA IBC SECRETARIES LTD | 10 May 2005 |