Active - Proposal to Strike off
Company Information for ALPHA D2 LIMITED
NO. 2, ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
05613175
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALPHA D2 LIMITED | |
Legal Registered Office | |
NO. 2 ST. JAMES'S MARKET LONDON SW1Y 4AH Other companies in SW7 | |
Company Number | 05613175 | |
---|---|---|
Company ID Number | 05613175 | |
Date formed | 2005-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 08:00:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN LLOWARCH |
||
DUNCAN FRANCIS LLOWARCH |
||
SACHA JANE WOODWARD HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES CLARRY |
Director | ||
FREDERIQUE FLOURNOY |
Director | ||
TIMOTHY HUISH GALLICO |
Director | ||
STEPHEN JOHN MULLENS |
Director | ||
NICHOLAS JAMES CLARRY |
Company Secretary | ||
ALEXANDER DONALD MACKENZIE |
Director | ||
JONATHAN RUSSELL KAYE |
Director | ||
RICHARD PERRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
RACE CAR ENGINEERING LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
FORMULA ONE MARKETING II LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
FORMULA ONE WORLD TRAVEL LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FORMULA ONE ADMINISTRATION LIMITED | Director | 2010-01-22 | CURRENT | 1999-03-17 | Active | |
FORMULA ONE WORLD CHAMPIONSHIP LIMITED | Director | 2010-01-22 | CURRENT | 2001-03-07 | Active | |
FORMULA ONE PRODUCTIONS LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
FORMULA1.COM LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
GP2 TRADE MARKS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
FORMULA MOTORSPORT LIMITED | Director | 2007-08-31 | CURRENT | 2003-12-18 | Active | |
FORMULA ONE MANAGEMENT LIMITED | Director | 2007-04-04 | CURRENT | 1981-02-13 | Active | |
BETA HOLDINGS LIMITED | Director | 2007-04-04 | CURRENT | 2006-03-03 | Active | |
DELTA 3 (UK) LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-03 | Active | |
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-18 | Active | |
FORMULA ONE MARKETING LIMITED | Director | 2006-05-31 | CURRENT | 2006-03-06 | Active | |
ALPHA PREMA UK LIMITED | Director | 2006-03-24 | CURRENT | 2005-11-04 | Active | |
FORMULA ONE LIMITED | Director | 2003-04-30 | CURRENT | 2001-04-20 | Active | |
FORMULA ONE PUBLISHING LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | Active | |
LIBERTY GR HOLDING COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2016-08-26 | Active | |
LIBERTY GR ACQUISITION COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
POSY FAMILY INVESTMENTS | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GP2 MOTORSPORT LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
BETA HOLDINGS LIMITED | Director | 2017-01-23 | CURRENT | 2006-03-03 | Active | |
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED | Director | 2017-01-23 | CURRENT | 2006-05-18 | Active | |
DELTA 3 (UK) LIMITED | Director | 2017-01-23 | CURRENT | 2006-11-03 | Active | |
FORMULA MOTORSPORT LIMITED | Director | 2015-03-23 | CURRENT | 2003-12-18 | Active | |
FORMULA ONE DIGITAL MEDIA LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
RACE CAR ENGINEERING LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
FORMULA ONE MARKETING II LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
FORMULA ONE MARKETING LIMITED | Director | 2011-07-21 | CURRENT | 2006-03-06 | Active | |
FORMULA ONE (FOH) HOLDINGS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
FORMULA ONE WORLD TRAVEL LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FORMULA ONE PRODUCTIONS LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
FORMULA1.COM LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
GP2 TRADE MARKS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
FORMULA ONE MANAGEMENT LIMITED | Director | 2006-03-24 | CURRENT | 1981-02-13 | Active | |
FORMULA ONE ADMINISTRATION LIMITED | Director | 2006-03-24 | CURRENT | 1999-03-17 | Active | |
FORMULA ONE WORLD CHAMPIONSHIP LIMITED | Director | 2006-03-24 | CURRENT | 2001-03-07 | Active | |
ALPHA PREMA UK LIMITED | Director | 2006-03-24 | CURRENT | 2005-11-04 | Active | |
FORMULA ONE LIMITED | Director | 2003-04-30 | CURRENT | 2001-04-20 | Active | |
FORMULA ONE PUBLISHING LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHA JANE WOODWARD HILL | |
PSC07 | CESSATION OF DELTA 3 (UK) LIMITED AS A PSC | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/17 | |
SH19 | 30/11/17 STATEMENT OF CAPITAL USD 1 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/11/2017 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2017 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL USD 1966903246.5 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL USD 1246476086.6 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;USD 1079598359.5 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL USD 1079598359.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DELTA 3 (UK) LIMITED / 24/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN LLOWARCH / 24/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM NO. 2 ST JAMES'S MARKET LONDON SW1Y 4SB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM 6 PRINCES GATE LONDON SW7 1QJ | |
RES01 | ADOPT ARTICLES 22/02/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/01/2017 | |
AP01 | DIRECTOR APPOINTED MS SACHA JANE WOODWARD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE FLOURNOY | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056131750008 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 04/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056131750007 | |
AR01 | 04/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 04/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS FREDERIQUE FLOURNOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/11/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR DUNCAN LLOWARCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CLARRY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXNDER DONALD MACKENZIE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MULLENS / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUISH GALLICO / 23/11/2009 | |
RES01 | ADOPT ARTICLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUISH GALLICO / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 19/12/2008 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 20/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE SHARE ACQUISITION 17/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O CVC CAPITAL PARTNERS 111 STRAND LONDON WC2R 0AG | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
RESTATMENT AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT) | |
SECURITY ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT) | |
SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA D2 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALPHA D2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |