ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC025559 |
| Category | |
| Incorporated | 04 Oct 2004 |
| Age | 19 years, 9 months, 9 days |
| Jurisdiction | United Kingdom |
| Dissolution | 14 Sep 2020 |
| Years | 3 years, 9 months, 29 days |
SUMMARY
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED is an converted-closed with number FC025559. It was incorporated 19 years, 9 months, 9 days ago, on 04 October 2004 and it was dissolved 3 years, 9 months, 29 days ago, on 14 September 2020. The company address is Elenon Building, 2nd Floor Elenon Building, 2nd Floor, Cy-1066 Nicosia, Cyprus, Cyprus.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 14 Sep 2020
Category: Dissolution
Type: OSDS01
Company number: FC025559
Branch number: BR007850
Close date: 2020-08-31
Documents
Accounts with accounts type full
Date: 20 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 12 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Dec 2013
Category: Other
Type: OSCH01
Change date: 2013-09-23
Change type: Address Change
Change details: 14TH floor 1 angel court, london, EC2R 7HJ
Branch number: BR007850
Documents
Accounts with accounts type full
Date: 12 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 02 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 18 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 05 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 14 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 02 Mar 2010
Category: Other
Type: OSCH01
Change date: 2009-08-24
Change type: Address Change
Change details: Level 21, city tower, 40 basinghall street, london, EC2V 5DE
Branch number: BR007850
Documents
Legacy
Date: 05 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type full
Date: 20 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 04 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Miscellaneous
Date: 05 Jul 2008
Category: Miscellaneous
Type: MISC
Description: Aa 31/12/2007 full
Documents
Accounts with accounts type full
Date: 26 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 08 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 14 Jul 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 28 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Oct 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007850 par appointed shashenkov maxim vasilyevich 8 edenfield gardens worcester park kingston surrey KT4 7DT
Documents
Legacy
Date: 29 Oct 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007850 par appointed roache simon anthony the old vicarage 50B creighton avenue london N10 1NT
Documents
Legacy
Date: 29 Oct 2004
Category: Incorporation
Type: BR1-BCH
Description: BR007850 registered
Documents
Legacy
Date: 29 Oct 2004
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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