ALPHA REVOLUTION LTD
DARTFORD

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Company number 09263205
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS PARK, BUSINESS, DARTFORD, ENGLAND, DA2 6QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 17 June 2016 GBP 19,000 . The most likely internet sites of ALPHA REVOLUTION LTD are www.alpharevolution.co.uk, and www.alpha-revolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Alpha Revolution Ltd is a Private Limited Company. The company registration number is 09263205. Alpha Revolution Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Alpha Revolution Ltd is Charles Lake House Claire Causeway Crossways Park Business Dartford England Da2 6qa. . FERRANDINA, Massimiliano is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FERRANDINA, Massimiliano
Appointed Date: 06 June 2016
60 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 06 June 2016
Appointed Date: 14 October 2014

Director
KHAN, Waris
Resigned: 06 June 2016
Appointed Date: 14 October 2014
46 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 06 June 2016
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Massimiliano Ferrandina
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALPHA REVOLUTION LTD Events

09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 19,000

06 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 999

06 Jun 2016
Termination of appointment of Waris Khan as a director on 6 June 2016
...
... and 2 more events
06 Jun 2016
Appointment of Mr Massimiliano Ferrandina as a director on 6 June 2016
06 Jun 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Charles Lake House Claire Causeway Crossways Park Business Dartford DA2 6QA on 6 June 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted