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Home > England & Wales Companies > ALPHA ENTERTAINMENT BERLIN LTD.
Company Information for

ALPHA ENTERTAINMENT BERLIN LTD.

HULL, UNITED KINGDOM, HU1,
Company Registration Number
07829817
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Alpha Entertainment Berlin Ltd.
ALPHA ENTERTAINMENT BERLIN LTD. was founded on 2011-11-01 and had its registered office in Hull. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
ALPHA ENTERTAINMENT BERLIN LTD.
 
Legal Registered Office
HULL
UNITED KINGDOM
 
Filing Information
Company Number 07829817
Date formed 2011-11-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-03-31
Type of accounts DORMANT
Last Datalog update: 2015-09-07 02:07:32
Primary Source:Companies House
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Company Officers of ALPHA ENTERTAINMENT BERLIN LTD.

Current Directors
Officer Role Date Appointed
HENRY SANDERSON
Director 2014-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERT OTTO
Director 2014-03-01 2014-03-01
THOMAS PETER KNEP
Director 2012-06-12 2013-10-01
PRIMARY SECRETARY SERVICES LTD
Company Secretary 2011-11-01 2013-06-13
KAY UWE VOELKEL
Director 2011-11-01 2011-11-15

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
2015-03-31GAZ2STRUCK OFF AND DISSOLVED
2014-12-16GAZ1FIRST GAZETTE
2014-09-12AP01DIRECTOR APPOINTED MR HENRY SANDERSON
2014-06-13TM02APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GERT OTTO
2014-03-14AP01DIRECTOR APPOINTED MR GERT OTTO
2014-02-25GAZ1FIRST GAZETTE
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEP
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 01/12/2012
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM APT. 776 / CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN UNITED KINGDOM
2012-11-07LATEST SOC07/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-07AR0101/11/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED THOMAS KNEP
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KAY VOELKEL
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALPHA ENTERTAINMENT BERLIN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against ALPHA ENTERTAINMENT BERLIN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA ENTERTAINMENT BERLIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30

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 ENTERTAINMENT BERLIN LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA ENTERTAINMENT BERLIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA ENTERTAINMENT BERLIN LTD.
Trademarks
We have not found any records of ALPHA ENTERTAINMENT BERLIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA ENTERTAINMENT BERLIN LTD.. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALPHA ENTERTAINMENT BERLIN LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA ENTERTAINMENT BERLIN LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALPHA ENTERTAINMENT BERLIN LTD.Event Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA ENTERTAINMENT BERLIN LTD. 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 ENTERTAINMENT BERLIN LTD. 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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