Active - Proposal to Strike off
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Company Information for ALPHASTAR INVESTMENTS LIMITED
QAYA LTD, 25 THREE KINGS YARD, LONDON, W1K 4JT,
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Company Registration Number
 02871176 Private Limited Company
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Company Overview
About Alphastar Investments Ltd
ALPHASTAR INVESTMENTS LIMITED was founded on 1993-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alphastar Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ALPHASTAR INVESTMENTS LIMITED | |
| Legal Registered Office | |
| QAYA LTD 25 THREE KINGS YARD LONDON W1K 4JT Other companies in EC4A | |
Filing Information
| Company Number | 02871176 | |
|---|---|---|
| Company ID Number | 02871176 | |
| Date formed | 1993-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-01-06 14:42:53 |
| Companies House |
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Companies with same name ALPHASTAR INVESTMENTS LIMITED
The following companies were found which have the same name as ALPHASTAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALPHASTAR INVESTMENTS INC | 100 KINGS POINT DR SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2016-09-01 | |
 |
ALPHASTAR INVESTMENTS INC | Massachusetts | Unknown |
Company Officers of ALPHASTAR INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FADY BAKHOS |
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NOOR AL SUBAIE |
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HAMAD BIN JASSIN BIN JABER AL THANI |
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JASSIM BIN HAMAD J.J. AL THANI |
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MOHAMED BIN HAMAD BIN JASSIM AL THANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WOODBOURNE SECRETARIES JERSEY LIMITED |
Company Secretary | ||
JENNIFER MARY GEDDES |
Director | ||
DAVID GUSTAVE GOAR |
Director | ||
ANGUS SPENCER-NAIRN |
Director | ||
ANNE BENJAMIN |
Company Secretary | ||
WILLIAM RICHARD COLLINS |
Director | ||
MICHAEL DAVID GUBBAY |
Director | ||
MALCOLM ROBIN TURNER |
Director | ||
STEPHANE ABRAHAM JOSEPH NAHUM |
Director | ||
DAVID LEON BAKER |
Director | ||
PATRICIA PAMELA NORRIS |
Company Secretary | ||
HAROLD MICHAEL MYERS |
Director | ||
PATRICIA PAMELA NORRIS |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED SHEIKH HAMAD BIN JASSIN BIN JABER AL THANI | |
| AP01 | DIRECTOR APPOINTED SHEIKH MOHAMED BIN HAMAD BIN JASSIM AL THANI | |
| AP01 | DIRECTOR APPOINTED SHEIKH JASSIM BIN HAMAD BIN JASSIM AL THANI | |
| AP01 | DIRECTOR APPOINTED SHEIKHA NOOR AL SUBAIE | |
| AP03 | Appointment of Fady Bakhos as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WOODBOURNE SECRETARIES JERSEY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GEDDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SPENCER-NAIRN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 12/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUBBAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLLINS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNE BENJAMIN | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 25 HARLEY STREET LONDON W1N 2BR | |
| 288a | SECRETARY APPOINTED WOODBOURNE SECRETARIES JERSEY LIMITED | |
| 288a | DIRECTOR APPOINTED DAVID GUSTAVE GOAR | |
| 288a | DIRECTOR APPOINTED ANGUS SPENCER-NAIRN | |
| 288a | DIRECTOR APPOINTED JENNIFER MARY GEDDES | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALPHASTAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALPHASTAR INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | QATAR NATIONAL BANK SAQ | |
| THIRD PARTY LEGAL CHARGE | Satisfied | QATAR NATIONAL BANK S.A.Q. (THE LENDER) | |
| DEBENTURE | Satisfied | TFB (MORTGAGES) LIMITED | |
| DEBENTURE | Satisfied | TFB (MORTGAGES) LIMITED | |
| DEBENTURE | Satisfied | TFB (MORTGAGES) LIMITED |
Filed Financial Reports
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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 ALPHASTAR INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ALPHASTAR INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALPHASTAR INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ALPHASTAR INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ALPHASTAR INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHASTAR INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHASTAR INVESTMENTS 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 ALPHASTAR INVESTMENTS 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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