Company Information for ALPHA CAPITAL MANAGEMENT LTD
WTC 1E CONFERENCE HOUSE 152 MORRISON STREET, THE EXCHANGE, EDINBURGH, SCOTLAND, EH3 8EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALPHA CAPITAL MANAGEMENT LTD | |
Legal Registered Office | |
WTC 1E CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH SCOTLAND EH3 8EB | |
Company Number | SC529698 | |
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Company ID Number | SC529698 | |
Date formed | 2016-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | ||
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 08:00:59 |
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Registered address | Last known status | Formation date | ||
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ALPHA CAPITAL MANAGEMENT LTD | WORLD TRADE CENTRE TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ | Dissolved | Company formed on the 2011-09-28 | |
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Alpha Capital Management, Inc. | Anderson Registered Agents 5830 E 2nd St Casper WY 82609 | Active | Company formed on the 2010-08-10 |
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ALPHA CAPITAL MANAGEMENT, LLC | 30 CHERRYWOOD DR Suffolk E NORTHPORT NY 11731 | Active | Company formed on the 2015-05-04 |
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Alpha Capital Management Company | 1440 Blake Street Suite 310 Denver CO 80202 | Delinquent | Company formed on the 2007-01-03 |
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ALPHA CAPITAL MANAGEMENT, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1995-11-29 |
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ALPHA CAPITAL MANAGEMENT GROUP, LLC | 9811 W CHARLESTON BLVD. STE 2-730 LAS VEGAS NV 89117 | Revoked | Company formed on the 2010-12-10 |
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Alpha Capital Management Group, LLC | 250 Fillmore St Unit 150 Denver CO 80206 | Good Standing | Company formed on the 2015-04-21 |
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ALPHA CAPITAL MANAGEMENT INC | Delaware | Unknown | |
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ALPHA CAPITAL MANAGEMENT SERVICES LIMITED -THE- | Dissolved | Company formed on the 1996-11-05 | |
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ALPHA CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
ALPHA CAPITAL MANAGEMENT, L.L.C. | 777 BRICKELL AVENUE, SUITE 1010 MIAMI FL 33131 | Active | Company formed on the 2005-12-06 | |
ALPHA CAPITAL MANAGEMENT, LLC | 701 BRICKELL AVE., SUITE 3000 MIAMI FL 33131 | Inactive | Company formed on the 2002-09-12 | |
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ALPHA CAPITAL MANAGEMENT CO. LIMITED | Unknown | Company formed on the 2017-05-16 | |
ALPHA CAPITAL MANAGEMENT FL LLC | 8887 SW 172 AVE MIAMI FL 33196 | Active | Company formed on the 2018-04-25 | |
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ALPHA CAPITAL MANAGEMENT SERVICES LIMITED | Unknown | Company formed on the 2018-08-28 | |
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ALPHA CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
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ALPHA CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
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ALPHA CAPITAL MANAGEMENT LLC | Georgia | Unknown | |
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ALPHA CAPITAL MANAGEMENT GROUP LLC | Georgia | Unknown | |
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ALPHA CAPITAL MANAGEMENT INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
NATALIA MARIA VINDAS ZARATE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LM CAPITAL SA LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BTB DEVELOPMENTS LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
AIM INVESTMENT & DEVELOPMENT LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
ITT ELECTRONICS LTD | Director | 2016-03-23 | CURRENT | 2012-04-17 | Active | |
BPV LTD | Director | 2016-03-23 | CURRENT | 2013-04-11 | Active | |
MTM TRADE LTD | Director | 2016-03-23 | CURRENT | 2012-03-28 | Active | |
PIM LOGISTICS LTD | Director | 2016-03-23 | CURRENT | 2012-04-16 | Active | |
RZ ENGINEERING LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LTC TRADE LTD | Director | 2016-03-23 | CURRENT | 2012-03-28 | Active | |
LMT GROUP LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
CBS DEVELOPMENT LTD | Director | 2016-03-23 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
MTI MANAGEMENT LTD | Director | 2016-03-23 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
DIN SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
WN CONSULTING LTD | Director | 2016-03-23 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
MEALSOFT LTD | Director | 2016-03-23 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
RTM TRADING LTD | Director | 2016-03-23 | CURRENT | 2012-04-17 | Active | |
SGV LTD | Director | 2016-03-23 | CURRENT | 2013-04-11 | Active | |
EXPOTRADE GROUP LTD | Director | 2016-03-23 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
UBP LTD | Director | 2016-03-11 | CURRENT | 2012-04-23 | Active | |
HGAM LTD | Director | 2016-02-28 | CURRENT | 2012-03-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
31/12/21 STATEMENT OF CAPITAL GBP 5000000 | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
Current accounting period extended from 31/03/22 TO 31/08/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Current accounting period extended from 31/03/22 TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 5000000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 ALPHA CAPITAL MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ALPHA CAPITAL MANAGEMENT LTD are:
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. |