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Home > England & Wales Companies > ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED
Company Information for

ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
07251647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alpha Offshore International Leasing Ltd
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED was founded on 2010-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Offshore International Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 07251647
Company ID Number 07251647
Date formed 2010-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB128207234  
Last Datalog update: 2022-03-05 17:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED
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Company Officers of ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN KLEIN
 Company Secretary 2017-10-06
JONATHAN PAUL CROSS
 Director 2017-10-06
STEPHEN LAURENCE MOONEY
 Director 2018-04-27
JAN VAN BOHEMEN
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JACIUK
 Director 2017-10-06 2018-04-27
MARGARET COLE FITZGERALD
 Director 2016-01-20 2017-10-06
ANDREW FRANK POOLEY
 Director 2016-01-20 2017-10-06
MARK WILLIAM STEWART
 Director 2016-01-20 2017-10-06
BRUCE ALAN YOUNG
 Director 2010-05-12 2016-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL CROSS ENSCO INVESTMENTS I LTD. Director 2017-10-24 CURRENT 2017-10-24 Active
JONATHAN PAUL CROSS ENSCO OFFSHORE INTERNATIONAL HOLDINGS LIMITED Director 2015-02-09 CURRENT 2015-01-14 Active
JONATHAN PAUL CROSS ENSCO INTERNATIONAL LTD. Director 2015-02-09 CURRENT 2015-01-16 Active
JONATHAN PAUL CROSS ENSCO ENDEAVORS LIMITED Director 2014-07-29 CURRENT 2012-12-11 Active
JONATHAN PAUL CROSS SONAMER ANGOLA LIMITED Director 2014-07-29 CURRENT 2012-12-14 Active
JONATHAN PAUL CROSS SONAMER LIMITED Director 2014-07-29 CURRENT 2012-12-14 Active
JONATHAN PAUL CROSS FORASUB B.V. Director 2013-09-12 CURRENT 2012-12-13 Active
JONATHAN PAUL CROSS ENSCO GLOBAL LIMITED Director 2013-08-22 CURRENT 2011-11-21 Active
JONATHAN PAUL CROSS FORINTER LIMITED Director 2013-08-02 CURRENT 2013-01-31 Active
JONATHAN PAUL CROSS ENSCO DEEPWATER DRILLING LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
STEPHEN LAURENCE MOONEY ENSCO UK DRILLING LIMITED Director 2018-04-27 CURRENT 2017-09-28 Active
STEPHEN LAURENCE MOONEY ENSCO U.K. LIMITED Director 2018-04-27 CURRENT 2002-10-01 Active
STEPHEN LAURENCE MOONEY ENSCO UNIVERSAL LIMITED Director 2018-04-27 CURRENT 2009-12-08 Active
STEPHEN LAURENCE MOONEY ENSCO WORLDWIDE INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2009-12-08 Active
STEPHEN LAURENCE MOONEY ENSCO FINANCE LIMITED Director 2018-04-27 CURRENT 2009-12-08 Active
STEPHEN LAURENCE MOONEY ENSCO DEEPWATER DRILLING LIMITED Director 2018-04-27 CURRENT 2013-05-10 Active
STEPHEN LAURENCE MOONEY ENSCO OFFSHORE U.K. LIMITED Director 2018-04-27 CURRENT 1993-11-02 Active
STEPHEN LAURENCE MOONEY ENSCO SERVICES LIMITED Director 2018-04-27 CURRENT 2002-12-02 Active
STEPHEN LAURENCE MOONEY ENSCO GLOBAL RESOURCES LIMITED Director 2018-04-27 CURRENT 2009-12-08 Liquidation

More director information

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.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-08Application to strike the company off the register
2022-02-08DS01Application to strike the company off the register
2022-02-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-04Solvency Statement dated 20/01/22
2022-02-04Statement by Directors
2022-02-04Statement of capital on GBP 1
2022-02-04SH19Statement of capital on 2022-02-04 GBP 1
2022-02-04SH20Statement by Directors
2022-02-04CAP-SSSolvency Statement dated 20/01/22
2022-02-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Citco Management Uk Limited 7 Albemarle Street London W1S 4HQ England
2021-06-08TM02Termination of appointment of Citco Management Uk Limited on 2021-05-01
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-20RES01ADOPT ARTICLES 20/05/21
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-06AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2019-08-28AP01DIRECTOR APPOINTED JOHN ALEXANDER WINTON
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAN VAN BOHEMEN
2019-04-03AP04Appointment of Citco Management Uk Limited as company secretary on 2019-03-11
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Peachy & Co Llp 95 Aldwych London WC2B 4JF
2018-08-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-06-21AP01DIRECTOR APPOINTED MR STEPHEN LAURENCE MOONEY
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACIUK
2018-04-05AP01DIRECTOR APPOINTED MR NICOLAS JACIUK
2018-04-05AP01DIRECTOR APPOINTED MR JAN VAN BOHEMEN
2018-04-05AP01DIRECTOR APPOINTED MR JONATHAN PAUL CROSS
2018-04-05AP03Appointment of Mr Kevin Klein as company secretary on 2017-10-06
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FITZGERALD
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLEY
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEWART
2017-07-25AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK POOLEY / 12/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COLE FITZGERALD / 12/05/2017
2016-08-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-02AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-31AP01DIRECTOR APPOINTED MARGARET COLE FITZGERALD
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE YOUNG
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE YOUNG
2016-05-27AP01DIRECTOR APPOINTED MR MARK WILLIAM STEWART
2016-05-27AP01DIRECTOR APPOINTED MR MARK WILLIAM STEWART
2016-05-27AP01DIRECTOR APPOINTED MR ANDREW FRANK POOLEY
2016-05-27AP01DIRECTOR APPOINTED MR ANDREW FRANK POOLEY
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-27AR0112/05/15 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-19AR0112/05/14 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-21AR0112/05/13 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-05-30AR0112/05/12 FULL LIST
2012-05-15GAZ1FIRST GAZETTE
2011-05-13AR0112/05/11 FULL LIST
2010-09-24AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2010-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED
Trademarks
We have not found any records of ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA OFFSHORE INTERNATIONAL LEASING 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 (82990 - Other business support service activities n.e.c.) as ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA OFFSHORE INTERNATIONAL LEASING 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.
Import/Export of Goods
Goods imported/exported by ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALPHA OFFSHORE INTERNATIONAL LEASING LIMITEDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA OFFSHORE INTERNATIONAL LEASING 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 ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4N 6AF