ALPHA TRANSFERS LIMITED
ALPHALINK FINANCIAL LTD

Hellopages » Greater London » Brent » W10 4AE

Company number 06401266
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 27 KILBURN LANE, LONDON, W10 4AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Director's details changed for Mr Mauricio Pinheiro Barbosa on 24 January 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of ALPHA TRANSFERS LIMITED are www.alphatransfers.co.uk, and www.alpha-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Alpha Transfers Limited is a Private Limited Company. The company registration number is 06401266. Alpha Transfers Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Alpha Transfers Limited is 27 Kilburn Lane London W10 4ae. . BARBOSA, Mauricio Pinheiro is a Director of the company. DE SOUSA, Rogerio Alves is a Director of the company. Secretary BARBOSA, Mauricio Pinheiro has been resigned. Secretary DA SILVA, Suely Rezende Pereira has been resigned. Secretary DA SILVA, Suely Rezende Pereira has been resigned. Secretary IAZZETTO, Denise Maria De Barros has been resigned. Director ZULTOWSKI, Michael Theodore has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARBOSA, Mauricio Pinheiro
Appointed Date: 19 November 2007
52 years old
Director
DE SOUSA, Rogerio Alves
Appointed Date: 17 October 2007
59 years old

Resigned Directors

Secretary
BARBOSA, Mauricio Pinheiro
Resigned: 01 November 2009
Appointed Date: 22 April 2008
Secretary
DA SILVA, Suely Rezende Pereira
Resigned: 02 November 2009
Appointed Date: 01 November 2009
Secretary
DA SILVA, Suely Rezende Pereira
Resigned: 28 October 2010
Appointed Date: 01 November 2009
Secretary
IAZZETTO, Denise Maria De Barros
Resigned: 22 April 2008
Appointed Date: 17 October 2007
Director
ZULTOWSKI, Michael Theodore
Resigned: 17 June 2008
Appointed Date: 27 March 2008
69 years old

Persons With Significant Control

Mr Mauricio Pinheiro Barbosa
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA TRANSFERS LIMITED Events

25 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
25 Jan 2017
Director's details changed for Mr Mauricio Pinheiro Barbosa on 24 January 2017
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 70,000
...
... and 43 more events
20 Nov 2007
Director's particulars changed
19 Nov 2007
New director appointed
06 Nov 2007
Registered office changed on 06/11/07 from: 118 wales farm road london W3 6UG
29 Oct 2007
Director's particulars changed
17 Oct 2007
Incorporation

ALPHA TRANSFERS LIMITED Charges

5 December 2008
Deed of charge over credit balances
Delivered: 12 December 2008
Status: Satisfied on 10 April 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 December 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 10 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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