Company number 03720040
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 51 CASTLEMAINE AVENUE, SOUTH CROYDON, SURREY, CR2 7HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 2
. The most likely internet sites of ALPHALAND (UK) LIMITED are www.alphalanduk.co.uk, and www.alphaland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Alphaland Uk Limited is a Private Limited Company.
The company registration number is 03720040. Alphaland Uk Limited has been working since 25 February 1999.
The present status of the company is Active. The registered address of Alphaland Uk Limited is 51 Castlemaine Avenue South Croydon Surrey Cr2 7hw. The company`s financial liabilities are £7.37k. It is £0.97k against last year. The cash in hand is £2.03k. It is £-0.8k against last year. And the total assets are £57.23k, which is £16.24k against last year. BHARWANI, Mohamedali Noorali is a Secretary of the company. BHARWANI, Gulzar Khatun is a Director of the company. BHARWANI, Mohamedali Noorali is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
alphaland (uk) Key Finiance
LIABILITIES
£7.37k
+15%
CASH
£2.03k
-29%
TOTAL ASSETS
£57.23k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Persons With Significant Control
Mr Mohamedali Noorali Bharwani
Notified on: 25 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gulzarkhatun Bharwani
Notified on: 25 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHALAND (UK) LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 39 more events
19 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Secretary resigned
05 Mar 1999
Director resigned
05 Mar 1999
Registered office changed on 05/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Feb 1999
Incorporation
14 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied
on 16 December 2013
Persons entitled: Barclays Bank PLC
Description: 26 redstock way merstham surrey.
26 April 1999
Legal charge
Delivered: 5 May 1999
Status: Satisfied
on 16 December 2013
Persons entitled: Barclays Bank PLC
Description: 86 worsted green merstham surrey t/n SY398067.
26 April 1999
Legal charge
Delivered: 5 May 1999
Status: Satisfied
on 16 December 2013
Persons entitled: Barclays Bank PLC
Description: First floor flat 1458 london road norbury london borough of…