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Home > England & Wales Companies > ALPHA GROUP INVESTMENTS LTD
Company Information for

ALPHA GROUP INVESTMENTS LTD

GENESIS HOUSE 212 INGRAM ROAD, GENESIS HOUSE, WALSALL, WS3 3AD,
Company Registration Number
08422534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alpha Group Investments Ltd
ALPHA GROUP INVESTMENTS LTD was founded on 2013-02-27 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Group Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHA GROUP INVESTMENTS LTD
 
Legal Registered Office
GENESIS HOUSE 212 INGRAM ROAD
GENESIS HOUSE
WALSALL
WS3 3AD
Other companies in WS3
 
Previous Names
UNIVERSAL HYGIENE LTD24/06/2020
CRYSTAL DEEP CLEANING COMPANY LTD27/04/2017
Filing Information
Company Number 08422534
Company ID Number 08422534
Date formed 2013-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA GROUP INVESTMENTS LTD
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Companies with same name ALPHA GROUP INVESTMENTS LTD
The following companies were found which have the same name as ALPHA GROUP INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA GROUP INVESTMENTS, LLC 15201 MILITARY RD S SEATTLE WA 98188 Dissolved Company formed on the 2000-06-22
ALPHA GROUP INVESTMENTS INC. 1805 N 34TH ST MCALLEN TX 78501 Forfeited Company formed on the 2012-09-02
ALPHA GROUP INVESTMENTS LLC Delaware Unknown
ALPHA GROUP INVESTMENTS, INC. 6701 SUNSET DRIVE MIAMI FL 33143 Inactive Company formed on the 2001-02-06
ALPHA GROUP INVESTMENTS, LLC 10190 BOCA ENTRADA BLVD BOCA RATON FL 33428 Active Company formed on the 2015-08-07
ALPHA GROUP INVESTMENTS, LLC 4000 HOLLYWOOD BLVD. SUITE 350-N HOLLYWOOD FL 33021 Inactive Company formed on the 2009-05-21
ALPHA GROUP INVESTMENTS INC Georgia Unknown
ALPHA GROUP INVESTMENTS LLC Michigan UNKNOWN

Company Officers of ALPHA GROUP INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
WALTER EZE
 Company Secretary 2013-02-27
ELIZABETH EZE
 Director 2014-03-13
WALTER EZE
 Director 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH EZE NEW LIFE RESOURCE CENTRE CIC Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
ELIZABETH EZE CRYSTAL 4GS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH EZE
2023-02-18CESSATION OF WALTER EZE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-18CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WALTER EZE
2022-10-18CH01Director's details changed for Mr Walter Eze on 2022-10-15
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PETER AKPAKA
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER AKPAKA
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-07-21CH03SECRETARY'S DETAILS CHNAGED FOR WALTER EZE on 2021-07-10
2021-05-11AP01DIRECTOR APPOINTED MR PETER AKPAKA
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20
2020-06-24RES15CHANGE OF COMPANY NAME 24/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-24AP01DIRECTOR APPOINTED MR. ALBERT AKO ETCHOU TAKU
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 15a 15a Fairground Way Fairground Way Business Centre Walsall WS1 4NU England
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-27RES15CHANGE OF COMPANY NAME 27/04/17
2017-04-27CERTNMCOMPANY NAME CHANGED CRYSTAL DEEP CLEANING COMPANY LTD CERTIFICATE ISSUED ON 27/04/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 15a Fairground Way Business Centre Fairground Way Business Centre Walsall WS1 4NU England
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Market House Lower Hall Lane Walsall WS1 1RL England
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Blakenall Village Centre 79 Thames Road Walsall WS3 1LZ
2016-03-02CH01Director's details changed for Mr Walter Eze on 2015-02-27
2016-03-02CH03SECRETARY'S DETAILS CHNAGED FOR WALTER EZE on 2015-02-27
2015-04-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0127/02/15 ANNUAL RETURN FULL LIST
2014-06-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15CH01Director's details changed for Mrs Elizabeth Baruo Eze on 2014-03-27
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MRS ELIZABETH BARUO EZE
2013-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALPHA GROUP INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALPHA GROUP INVESTMENTS 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 GROUP INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-01
Annual Accounts
2021-02-28

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 GROUP INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ALPHA GROUP INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA GROUP INVESTMENTS LTD
Trademarks
We have not found any records of ALPHA GROUP INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALPHA GROUP INVESTMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2015-11-09 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA GROUP INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA GROUP INVESTMENTS 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 GROUP INVESTMENTS 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.
    Need more information?
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    Other companies at postcode WS3 3AD