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Home > England & Wales Companies > ALPHA DEVELOPMENT CHELSEA LIMITED
Company Information for

ALPHA DEVELOPMENT CHELSEA LIMITED

4TH FLOOR 25 SHAFTESBURY AVENUE, LONDON, W1D,
Company Registration Number
04475464
Private Limited Company
Dissolved

Dissolved 2017-04-27

Company Overview

About Alpha Development Chelsea Ltd
ALPHA DEVELOPMENT CHELSEA LIMITED was founded on 2002-07-02 and had its registered office in 4th Floor 25 Shaftesbury Avenue. The company was dissolved on the 2017-04-27 and is no longer trading or active.

Key Data
Company Name
ALPHA DEVELOPMENT CHELSEA LIMITED
 
Legal Registered Office
4TH FLOOR 25 SHAFTESBURY AVENUE
LONDON
 
Previous Names
SAGER HOUSE (CHELSEA) LIMITED04/09/2007
SAGER HOUSE (FORTUNE GREEN) LIMITED10/12/2002
Filing Information
Company Number 04475464
Date formed 2002-07-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2017-04-27
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALPHA DEVELOPMENT CHELSEA LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2009-05-01
GREGORY ROBERT JOHN DAVIS
Director 2010-01-25
WILLIAM ROBERT HAWES
Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUTY ODED
Director 2008-12-02 2010-01-25
JOSEF ADEODATUS JOHANNES SCHUSSEL
Director 2008-12-02 2010-01-25
WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED
Company Secretary 2007-07-02 2009-05-01
GAVIN ANTHONY ST PIER
Director 2007-07-02 2008-12-11
WARNER THOMAS KOLLER
Director 2007-07-02 2008-12-05
STEPHEN PERRY LE RAY
Director 2007-09-27 2008-12-05
MARTIN WILLIAM POLLOCK
Director 2008-10-13 2008-12-05
GEORGE BRYAN DIX
Director 2007-09-27 2008-07-31
SHARON MCMILLAN
Director 2007-07-02 2008-07-31
GIRIS FRANK RABINOVITCH
Company Secretary 2003-06-25 2007-07-02
WESTLEY ADAM ECKHARDT
Director 2002-12-11 2007-07-02
AMARI DEVORAH ETTA MARIA THERESA FANNIN
Director 2004-12-13 2007-07-02
GREGORY DAVID MCLAREN
Director 2002-12-18 2007-07-02
GIRIS FRANK RABINOVITCH
Director 2002-07-02 2007-07-02
WILLIAM ALVIN ROBINSON
Director 2006-03-29 2007-07-02
GREGORY DAVID MCLAREN
Company Secretary 2002-07-02 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ROBERT JOHN DAVIS ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Dissolved 2018-02-06
GREGORY ROBERT JOHN DAVIS DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
GREGORY ROBERT JOHN DAVIS GENSIGNIA LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
GREGORY ROBERT JOHN DAVIS ONELAKE INVESTMENT LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-01-20
GREGORY ROBERT JOHN DAVIS CONFIDENTIA TRUSTEES COMPANY LIMITED Director 2013-06-27 CURRENT 2012-05-30 Dissolved 2017-01-03
GREGORY ROBERT JOHN DAVIS COLINA SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2007-03-27 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS LONDON DIRECTORS LIMITED Director 2013-06-06 CURRENT 1998-01-20 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS AQUAFLITE LIMITED Director 2012-11-30 CURRENT 1997-06-24 Dissolved 2013-08-20
GREGORY ROBERT JOHN DAVIS CHARLMERS LIMITED Director 2012-11-30 CURRENT 2000-02-28 Dissolved 2016-09-13
GREGORY ROBERT JOHN DAVIS ZARRIN SERVICES LIMITED Director 2012-11-30 CURRENT 2011-01-11 Dissolved 2016-05-17
GREGORY ROBERT JOHN DAVIS HARBIN PROPERTIES LIMITED Director 2012-11-30 CURRENT 2011-07-12 Dissolved 2017-09-12
GREGORY ROBERT JOHN DAVIS ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
GREGORY ROBERT JOHN DAVIS IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
GREGORY ROBERT JOHN DAVIS ENERGY POWER CONTROL SYSTEMS LIMITED Director 2010-10-21 CURRENT 2004-11-18 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
GREGORY ROBERT JOHN DAVIS GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
GREGORY ROBERT JOHN DAVIS BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
GREGORY ROBERT JOHN DAVIS LUGANO SPORTS ADVISORS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-12-09
GREGORY ROBERT JOHN DAVIS ROPAPER LTD Director 2010-04-30 CURRENT 2005-02-10 Dissolved 2014-10-14
GREGORY ROBERT JOHN DAVIS SETTRINGTON LIMITED Director 2010-04-30 CURRENT 2003-06-17 Dissolved 2014-07-22
GREGORY ROBERT JOHN DAVIS RYPHOR LIMITED Director 2010-04-30 CURRENT 2006-03-30 Dissolved 2017-01-03
GREGORY ROBERT JOHN DAVIS SLADEDALE LIMITED Director 2010-04-30 CURRENT 2004-10-28 Converted / Closed
GREGORY ROBERT JOHN DAVIS SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
GREGORY ROBERT JOHN DAVIS AULNEY LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
GREGORY ROBERT JOHN DAVIS R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
GREGORY ROBERT JOHN DAVIS AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
GREGORY ROBERT JOHN DAVIS FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
GREGORY ROBERT JOHN DAVIS PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
GREGORY ROBERT JOHN DAVIS CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
GREGORY ROBERT JOHN DAVIS VALANTE LTD Director 2009-01-02 CURRENT 2007-07-26 Dissolved 2014-07-15
GREGORY ROBERT JOHN DAVIS FRONTIER GLOBAL LIMITED Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2013-11-26
GREGORY ROBERT JOHN DAVIS AVRORA CAPITAL LTD Director 2008-09-22 CURRENT 2001-01-25 Dissolved 2014-09-30
GREGORY ROBERT JOHN DAVIS EVOLIS SERVICES LTD Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
GREGORY ROBERT JOHN DAVIS DEVON TRADING AND FINANCE LIMITED Director 2008-04-28 CURRENT 1996-02-14 Dissolved
GREGORY ROBERT JOHN DAVIS RAINBOW TROUT LIMITED Director 2008-01-01 CURRENT 2001-04-03 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS FORMENTA LIMITED Director 2007-12-17 CURRENT 1995-11-24 Converted / Closed
GREGORY ROBERT JOHN DAVIS INTERSUEZ ENVIRONMENT PLC Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2014-10-21
GREGORY ROBERT JOHN DAVIS SLONEY SERVICES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-05
GREGORY ROBERT JOHN DAVIS LIGHTWAY INVESTMENTS LIMITED Director 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
GREGORY ROBERT JOHN DAVIS IBF VENTURES LIMITED Director 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
GREGORY ROBERT JOHN DAVIS BELDENE LIMITED Director 2003-07-30 CURRENT 2003-06-20 Dissolved 2013-08-02
GREGORY ROBERT JOHN DAVIS COPAP HOLDINGS (UK) LIMITED Director 2002-11-01 CURRENT 1997-07-22 Dissolved 2015-06-30
WILLIAM ROBERT HAWES BOLACAK INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2013-04-09 Dissolved 2024-10-22
WILLIAM ROBERT HAWES APROFITA LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
WILLIAM ROBERT HAWES ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Dissolved 2018-02-06
WILLIAM ROBERT HAWES FMC TECHNOLOGIES SIS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-02-14
WILLIAM ROBERT HAWES SHEEP SUN LIMITED Director 2016-01-06 CURRENT 2009-09-16 Dissolved 2016-04-19
WILLIAM ROBERT HAWES 4/ACT LTD. Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
WILLIAM ROBERT HAWES ALEXANDROS NTINAS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
WILLIAM ROBERT HAWES C.ZETA HOLDING LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
WILLIAM ROBERT HAWES LEMTRANS FINANCE PLC Director 2015-01-30 CURRENT 2013-04-25 Dissolved 2015-12-25
WILLIAM ROBERT HAWES TECHNOTRADE HOLDING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES ADVANCED CAPITAL UK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
WILLIAM ROBERT HAWES ARNA THERAPEUTICS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
WILLIAM ROBERT HAWES MALSA CONSULTANTS LIMITED Director 2014-08-07 CURRENT 1999-12-14 Active
WILLIAM ROBERT HAWES K3SPORT LIMITED Director 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
WILLIAM ROBERT HAWES ETRUGEN THERAPEUTICS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
WILLIAM ROBERT HAWES TIZIANA OLD CO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
WILLIAM ROBERT HAWES DPR RE AM LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
WILLIAM ROBERT HAWES DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
WILLIAM ROBERT HAWES SECURITY ADVISOR GUILD LTD Director 2013-11-27 CURRENT 2008-05-07 Dissolved 2015-09-01
WILLIAM ROBERT HAWES GLOBAL MARBLE TRADING LIMITED Director 2013-11-27 CURRENT 2009-09-29 Dissolved 2016-02-09
WILLIAM ROBERT HAWES GREENWIND LIMITED Director 2013-11-27 CURRENT 2012-10-26 Dissolved 2016-07-19
WILLIAM ROBERT HAWES HULE LIMITED Director 2013-11-13 CURRENT 1999-01-22 Dissolved 2015-03-24
WILLIAM ROBERT HAWES GENSIGNIA LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
WILLIAM ROBERT HAWES FH02 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
WILLIAM ROBERT HAWES FOURTUNE CONSULTANTS LIMITED Director 2013-07-16 CURRENT 1998-04-08 Dissolved 2016-10-18
WILLIAM ROBERT HAWES KENLY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-27
WILLIAM ROBERT HAWES CAMDALE SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2012-01-31 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HOVE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2012-02-01 Dissolved 2016-07-05
WILLIAM ROBERT HAWES UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GENERAL CONSULTANCY SERVICES LIMITED Director 2013-05-31 CURRENT 1995-06-29 Dissolved 2016-09-06
WILLIAM ROBERT HAWES CHIMINVEST LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
WILLIAM ROBERT HAWES CLAY HOLDING COMPANY LIMITED Director 2013-04-19 CURRENT 2011-02-09 Dissolved 2014-10-14
WILLIAM ROBERT HAWES CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
WILLIAM ROBERT HAWES NOVOPHARM LTD Director 2012-12-17 CURRENT 1999-06-28 Dissolved 2014-11-11
WILLIAM ROBERT HAWES WHITEHAVEN ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2005-04-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES HARTMEAD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1995-04-13 Dissolved
WILLIAM ROBERT HAWES GOLDSILVER ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-20 Active
WILLIAM ROBERT HAWES LIGHTMACE LIMITED Director 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
WILLIAM ROBERT HAWES KENTHOVE LIMITED Director 2012-12-14 CURRENT 1998-10-13 Dissolved 2017-01-17
WILLIAM ROBERT HAWES BASECROWN VENDING MACHINES LIMITED Director 2012-11-30 CURRENT 1995-11-24 Dissolved 2014-02-25
WILLIAM ROBERT HAWES HARVERCOURT LIMITED Director 2012-11-30 CURRENT 2012-06-26 Dissolved 2016-05-10
WILLIAM ROBERT HAWES BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. Director 2012-11-19 CURRENT 2004-11-26 Dissolved 2013-08-20
WILLIAM ROBERT HAWES QUELFIND LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
WILLIAM ROBERT HAWES DEMSKY TRADING LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
WILLIAM ROBERT HAWES BLAZEMIND LIMITED Director 2012-10-18 CURRENT 2001-04-20 Dissolved 2015-09-08
WILLIAM ROBERT HAWES ARRIET LIMITED Director 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
WILLIAM ROBERT HAWES VECTORVALE LIMITED Director 2012-09-26 CURRENT 1999-03-12 Dissolved 2016-01-26
WILLIAM ROBERT HAWES ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
WILLIAM ROBERT HAWES IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
WILLIAM ROBERT HAWES COMPATEL LIMITED Director 2012-09-03 CURRENT 2010-12-01 Active
WILLIAM ROBERT HAWES ROY EXPORT LIMITED Director 2012-05-01 CURRENT 2001-02-16 Dissolved 2015-03-24
WILLIAM ROBERT HAWES AMERINS CONSULTING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
WILLIAM ROBERT HAWES EAGLE STERLING UK LIMITED Director 2012-01-27 CURRENT 2010-11-24 Dissolved
WILLIAM ROBERT HAWES WALLPAPER SPECIALITY COATINGS LIMITED Director 2011-12-16 CURRENT 2008-05-21 Dissolved 2014-02-18
WILLIAM ROBERT HAWES GULL COTT LIMITED Director 2011-12-16 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD Director 2011-07-04 CURRENT 2011-07-01 Dissolved 2015-11-17
WILLIAM ROBERT HAWES DOIA LIMITED Director 2011-01-05 CURRENT 2005-02-07 Dissolved 2014-04-15
WILLIAM ROBERT HAWES PRESTLAND LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-01-20
WILLIAM ROBERT HAWES JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
WILLIAM ROBERT HAWES GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
WILLIAM ROBERT HAWES PEAK TOP CONSULTANCY LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-03-01
WILLIAM ROBERT HAWES BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES MERLIN BUSINESS LIMITED Director 2010-09-30 CURRENT 1992-11-30 Dissolved 2022-08-16
WILLIAM ROBERT HAWES JESTER CAPITAL PARTNERS LIMITED Director 2010-09-23 CURRENT 1999-07-01 Dissolved 2015-06-09
WILLIAM ROBERT HAWES FRANCE II LIMITED Director 2010-09-23 CURRENT 2000-04-04 Active - Proposal to Strike off
WILLIAM ROBERT HAWES EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
WILLIAM ROBERT HAWES TECHNO FLUID (UK) LTD Director 2010-04-30 CURRENT 2001-01-23 Dissolved 2014-10-14
WILLIAM ROBERT HAWES SPC SPECIAL PRODUCT COMPANY LIMITED Director 2010-04-30 CURRENT 1997-04-29 Dissolved 2016-04-12
WILLIAM ROBERT HAWES SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
WILLIAM ROBERT HAWES ABT SERVICES LIMITED Director 2010-02-26 CURRENT 2006-01-16 Dissolved 2023-03-07
WILLIAM ROBERT HAWES LORAM LIMITED Director 2010-02-18 CURRENT 2007-05-29 Dissolved 2014-04-15
WILLIAM ROBERT HAWES FARMATRON LIMITED Director 2010-02-15 CURRENT 1997-08-20 Dissolved 2018-03-27
WILLIAM ROBERT HAWES R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
WILLIAM ROBERT HAWES AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
WILLIAM ROBERT HAWES FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
WILLIAM ROBERT HAWES PHENCIL CONSULTING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
WILLIAM ROBERT HAWES AGNA 1 LIMITED Director 2009-09-28 CURRENT 2001-07-04 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 2 Director 2009-09-28 CURRENT 2001-11-14 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 7 Director 2009-09-28 CURRENT 2002-01-11 Dissolved 2015-06-30
WILLIAM ROBERT HAWES MEGAN HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
WILLIAM ROBERT HAWES INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
WILLIAM ROBERT HAWES PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
WILLIAM ROBERT HAWES CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
WILLIAM ROBERT HAWES INTERSUEZ ENVIRONMENT PLC Director 2009-01-12 CURRENT 2007-12-11 Dissolved 2014-10-21
WILLIAM ROBERT HAWES BELDENE LIMITED Director 2009-01-12 CURRENT 2003-06-20 Dissolved 2013-08-02
WILLIAM ROBERT HAWES DORINDA INTERNATIONAL TOURISM LIMITED Director 2009-01-12 CURRENT 2006-10-03 Dissolved 2016-04-26
WILLIAM ROBERT HAWES IBF VENTURES LIMITED Director 2009-01-12 CURRENT 2004-01-13 Dissolved 2017-02-21
WILLIAM ROBERT HAWES EVOLIS SERVICES LTD Director 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
WILLIAM ROBERT HAWES FORMENTA LIMITED Director 2009-01-12 CURRENT 1995-11-24 Converted / Closed
WILLIAM ROBERT HAWES COMEDY CLUB PRODUCTION (UK) LIMITED Director 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
WILLIAM ROBERT HAWES RAINBOW TROUT LIMITED Director 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
WILLIAM ROBERT HAWES LIGHTWAY INVESTMENTS LIMITED Director 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
WILLIAM ROBERT HAWES NEWTRON SERVICES LIMITED Director 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
WILLIAM ROBERT HAWES GALLERIA (UK) LIMITED Director 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
WILLIAM ROBERT HAWES ONIKA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
WILLIAM ROBERT HAWES FARNSFIELD LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
WILLIAM ROBERT HAWES ILGUY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
WILLIAM ROBERT HAWES SCEPTRE CONSULTANTS LIMITED Director 2008-05-01 CURRENT 1983-12-23 Active
WILLIAM ROBERT HAWES FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
WILLIAM ROBERT HAWES REGENT FINANCE LIMITED Director 2007-12-20 CURRENT 1994-10-13 Dissolved 2023-01-24
WILLIAM ROBERT HAWES REALFI LIMITED Director 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
WILLIAM ROBERT HAWES NEWVED LIMITED Director 2007-11-02 CURRENT 1988-02-05 Dissolved 2019-06-18
WILLIAM ROBERT HAWES HOMEPINES INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
WILLIAM ROBERT HAWES BRIDGEHALL FINANCE LIMITED Director 2007-11-02 CURRENT 1997-03-21 Dissolved
WILLIAM ROBERT HAWES HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GHLASS LIMITED Director 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES TETECMA LIMITED Director 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
WILLIAM ROBERT HAWES MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
WILLIAM ROBERT HAWES P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Director 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
WILLIAM ROBERT HAWES AVALON ENTERPRISES LIMITED Director 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
WILLIAM ROBERT HAWES KESTRAL ALUMINIUM TRADING LIMITED Director 2003-10-20 CURRENT 2002-01-29 Dissolved 2019-12-10
WILLIAM ROBERT HAWES PAC ADVISORS HOLDING UK LIMITED Director 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
WILLIAM ROBERT HAWES ASTEROSE LIMITED Director 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
WILLIAM ROBERT HAWES EUROLAUNCH LIMITED Director 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
WILLIAM ROBERT HAWES CRAVAN DEVELOPMENTS LIMITED Director 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
WILLIAM ROBERT HAWES FSU CAPITAL LIMITED Director 1998-06-01 CURRENT 1996-08-07 Dissolved 2018-02-06

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
2017-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-274.43REPORT OF FINAL MEETING OF CREDITORS
2014-11-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR002993
2014-11-12405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 18 SOUTH STREET LONDON W1K 1DG
2014-05-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-05-05COCOMPORDER OF COURT TO WIND UP
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF SCHUSSEL
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTY ODED
2010-02-08AP01DIRECTOR APPOINTED WILLIAM ROBERT HARRIS
2010-02-08AP01DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS
2009-08-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED
2009-06-04288aSECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2009-05-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-05405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-04-30405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-09288bAPPOINTMENT TERMINATE, DIRECTOR STEPHEN LE RAY LOGGED FORM
2009-02-09288bAPPOINTMENT TERMINATE, DIRECTOR WARNER THOMAS KOLLER LOGGED FORM
2009-02-09288bAPPOINTMENT TERMINATE, DIRECTOR MARTIN POLLOCK LOGGED FORM
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR WARNER KOLLER
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LE RAY
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR MARTIN POLLOCK
2009-01-16288aDIRECTOR APPOINTED RUTY ODED
2009-01-16288aDIRECTOR APPOINTED JOSEF ADEODATUS JOHANNES SCHUSSEL
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-02RES01ADOPT MEM AND ARTS 05/12/2008
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR GAVIN ST PIER
2008-10-16288aDIRECTOR APPOINTED MARTIN WILLIAM POLLOCK
2008-09-24363sRETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS
2008-09-24363aRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR SHARON MCMILLAN
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DIX
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-04CERTNMCOMPANY NAME CHANGED SAGER HOUSE (CHELSEA) LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-13225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: JSA HOUSE, 110 THE PARADE, WATFORD WD17 1GB
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-11AUDAUDITOR'S RESIGNATION
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-04-12288aNEW DIRECTOR APPOINTED
2005-06-30363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to ALPHA DEVELOPMENT CHELSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-09
Notices to Creditors2012-04-26
Petitions to Wind Up (Companies)2010-04-07
Fines / Sanctions
No fines or sanctions have been issued against ALPHA DEVELOPMENT CHELSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 2007-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-21 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
MORTGAGE AGREEMENT 2002-12-23 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2002-12-23 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
MORTGAGE OF AGREEMENT 2002-12-23 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of ALPHA DEVELOPMENT CHELSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA DEVELOPMENT CHELSEA LIMITED
Trademarks
We have not found any records of ALPHA DEVELOPMENT CHELSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA DEVELOPMENT CHELSEA 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 (4545 - Other building completion) as ALPHA DEVELOPMENT CHELSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA DEVELOPMENT CHELSEA 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALPHA DEVELOPMENT (CHELSEA) LIMITEDEvent Date2014-05-02
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that the final meeting of the creditors of the above-named Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ on 10 January 2017 at 11:00am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ no later than 12:00 noon on the business day before the meeting. Further Details: Darren Fanthorpe , 0207 317 9160 Name of Office Holder: Anthony Murphy Office Holder Number: 8716 Address of Office Holder: 3rd Floor Office 305 31 Southampton Row London WC1B 5H J Capacity: Liquidator Date of Appointment of Office Holder: 2 May 2014
 
Initiating party Event TypeNotices to Creditors
Defending partyALPHA DEVELOPMENT CHELSEA LIMITEDEvent Date2012-04-23
Notice is hereby given that the Creditors of the above named Company, which is being wound up, are required on or before 18 May 2012 to send their full names, their full addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stephen Franklin of Panos Eliades Franklin and Co , Olympia House, Armitage Road, London NW11 8RQ , Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof, they will be excluded from the benefit of any distribution made such before debts are proved. Stephen Franklin , Office holder capacity: Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALPHA DEVELOPMENT CHELSEA LIMITEDEvent Date2010-03-02
In the Royal Courts of Justice case number 1814 A Petition to wind up the above-named Company, Company No 04475464, of 18 South Street, London W1K 1DG , presented on 2 March 2010 by CZWG ARCHITECTS LLP , 17 Bowling Green Lane, London EC1R 0QB , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2010. The Petitioner’s Solicitor is Mackrell Turner Garrett , Inigo Place, 31 Bedford Street, London WC2E 9EY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA DEVELOPMENT CHELSEA 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 DEVELOPMENT CHELSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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