ALPHA TRADING LTD
FLAT 1, OSTRO HOUSE, 420 FINCHLEY ROAD, LONDON NW2 2HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12056653
- Last Updated: 01 Nov 2021
Company Profile
ALPHA TRADING LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LONDON. ALPHA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 3 months and 2 days.
| Name | ALPHA TRADING LTD |
|---|---|
| Company number | 12056653 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1, OSTRO HOUSE 420 FINCHLEY ROAD LONDON NW2 2HY |
|---|---|
| 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 Antoine Marie Louis Xavier Dargier De Saint Vaulry Nationality: French |
Dates: Sunday, March 1, 2020 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohammed Allkoud Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Antoine Marie Louis Xavier Dargier De Saint Vaulry Nationality: French |
Dates: Saturday, February 1, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dimitrios Tsaropoulos Nationality: English |
Dates: Tuesday, June 18, 2019 - Thursday, June 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 18 June 2021, (-1190 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA TRADING LTD | 18 Jun 2019 |