ALFA FX LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Alfa Fx Ltd

ALFA FX LIMITED was founded on 2015-03-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alfa Fx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALFA FX LIMITED

36 PARK ROW LEEDS LS1 5JL

Filing Information

Company Number		09476329
Company ID Number		09476329
Date formed		2015-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB216741124~~

Last Datalog update:	2018-08-06 14:01:39
Primary Source:	Companies House

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Company Officers of ALFA FX LIMITED

Current Directors

Officer	Role	Date Appointed
ROMANS KOSAREVS	Director	2015-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLEGS KRUTOGOLOVS	Director	2015-03-06	2017-10-31
RUSLAN LASTOVSKIJ	Director	2015-03-06	2015-06-30
VJACESLAVS RUCINSKIS	Director	2015-03-06	2015-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-06
2019-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-06
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Roman Kosarev 673 Dewsbury Road Leeds LS11 5DA
2017-12-29	LIQ02	Voluntary liquidation Statement of affairs
2017-12-29	600	Appointment of a voluntary liquidator
2017-12-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-07
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLEGS KRUTOGOLOVS
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	15/01/16 ANNUAL RETURN FULL LIST
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR VJACESLAVS RUCINSKIS
2016-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLEGS KRUTOGOLOVS / 31/12/2015
2016-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/16 FROM 142 Bodmin Crescent Leeds LS10 4NS England
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSLAN LASTOVSKIJ
2016-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROMANS KOSAREVS / 31/12/2015
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	NEWINC	New incorporation
2015-03-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to ALFA FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-12-18
Appointmen	2017-12-18
Petitions	2017-11-01

Fines / Sanctions

No fines or sanctions have been issued against ALFA FX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALFA FX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2016-03-31

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 ALFA FX LIMITED

Intangible Assets

Patents

We have not found any records of ALFA FX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALFA FX LIMITED

Trademarks

We have not found any records of ALFA FX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALFA FX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ALFA FX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALFA FX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ALFA FX LIMITED	Event Date	2017-12-18

Initiating party		Event Type	Appointmen
Defending party	ALFA FX LIMITED	Event Date	2017-12-18
Name of Company: ALFA FX LIMITED Company Number: 09476329 Nature of Business: Other building completion and finishing Registered office: 673 Dewsbury Road, Leeds, LS11 5DA Type of Liquidation: Credito…

Initiating party		Event Type	Petitions
Defending party	ALFA FX LIMITED	Event Date	2017-11-01
In the High Court of Justice (Chancery Division) Companies Court No 006886 of 2017 In the Matter of ALFA FX LIMITED (Company Number 09476329 ) and in the Matter of the Insolvency Act 1986 A Petition t…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALFA FX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALFA FX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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