ALPHARATE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN
Company number 09711951
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 6 RALEIGH WALK RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing of Confirmation Statement dated 30/07/2016; Confirmation statement made on 30 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017 ; Statement of capital following an allotment of shares on 17 August 2015 GBP 120 . The most likely internet sites of ALPHARATE LIMITED are www.alpharate.co.uk, and www.alpharate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpharate Limited is a Private Limited Company. The company registration number is 09711951. Alpharate Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Alpharate Limited is 6 Raleigh Walk Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. The company`s financial liabilities are £46.25k. It is £46.25k against last year. The cash in hand is £28.95k. It is £28.95k against last year. And the total assets are £34.88k, which is £34.88k against last year. LY, Phi is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Take-away food shops and mobile food stands".


alpharate Key Finiance

LIABILITIES £46.25k
CASH £28.95k
TOTAL ASSETS £34.88k
All Financial Figures

Current Directors

Director
LY, Phi
Appointed Date: 17 August 2015
56 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 31 July 2015
Appointed Date: 31 July 2015
76 years old

Persons With Significant Control

Mr Phi Dong Ly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huy Thinh Hoang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHARATE LIMITED Events

17 Feb 2017
Second filing of Confirmation Statement dated 30/07/2016
05 Sep 2016
Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017
07 Sep 2015
Statement of capital following an allotment of shares on 17 August 2015
  • GBP 120
07 Sep 2015
Change of share class name or designation
07 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Appointment of Mr Phi Ly as a director on 17 August 2015
17 Aug 2015
Termination of appointment of Graham Robertson Stephens as a director on 31 July 2015
17 Aug 2015
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 6 Raleigh Walk Raleigh Walk Brigantine Place Cardiff CF10 4LN on 17 August 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 1

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