About

Registered Number: 01137384
Date of Incorporation: 02/10/1973 (50 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 3 months ago)
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Based in London, Alpha Gamma Ltd was setup in 1973, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 17 September 2018
RESOLUTIONS - N/A 20 August 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 August 2018
SH19 - Statement of capital 20 August 2018
CAP-SS - N/A 20 August 2018
AA - Annual Accounts 03 July 2018
MR04 - N/A 17 April 2018
MR04 - N/A 17 April 2018
MR04 - N/A 17 April 2018
MR04 - N/A 17 April 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 03 July 2015
MR04 - N/A 24 June 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 17 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 05 February 2014
MR04 - N/A 03 September 2013
MR01 - N/A 28 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 15 December 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 19 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2008
353 - Register of members 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
287 - Change in situation or address of Registered Office 16 January 2008
225 - Change of Accounting Reference Date 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 27 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 July 2007
363s - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AUD - Auditor's letter of resignation 16 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
225 - Change of Accounting Reference Date 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 27 September 2006
RESOLUTIONS - N/A 11 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 01 February 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 11 February 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 20 January 2003
288b - Notice of resignation of directors or secretaries 27 February 2002
363s - Annual Return 02 February 2002
RESOLUTIONS - N/A 01 February 2002
169 - Return by a company purchasing its own shares 08 January 2002
RESOLUTIONS - N/A 24 December 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
AA - Annual Accounts 28 November 2001
353 - Register of members 16 October 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 26 January 1999
363s - Annual Return 25 January 1998
AA - Annual Accounts 23 January 1998
AA - Annual Accounts 13 February 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 14 February 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 22 January 1995
363s - Annual Return 12 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 28 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
363s - Annual Return 23 November 1993
395 - Particulars of a mortgage or charge 02 October 1993
395 - Particulars of a mortgage or charge 02 October 1993
RESOLUTIONS - N/A 16 August 1993
395 - Particulars of a mortgage or charge 12 August 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 01 December 1992
395 - Particulars of a mortgage or charge 10 November 1992
AA - Annual Accounts 18 May 1992
363b - Annual Return 06 May 1992
363(287) - N/A 06 May 1992
AA - Annual Accounts 23 April 1991
363 - Annual Return 19 December 1990
287 - Change in situation or address of Registered Office 14 May 1990
AA - Annual Accounts 05 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 1990
RESOLUTIONS - N/A 03 October 1989
RESOLUTIONS - N/A 03 October 1989
123 - Notice of increase in nominal capital 03 October 1989
363 - Annual Return 18 September 1989
RESOLUTIONS - N/A 14 August 1989
RESOLUTIONS - N/A 14 August 1989
123 - Notice of increase in nominal capital 14 August 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 05 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1988
AA - Annual Accounts 14 July 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 26 September 1986
AA - Annual Accounts 03 November 1984
AA - Annual Accounts 02 November 1984
363 - Annual Return 27 June 1982
AA - Annual Accounts 17 May 1982
363 - Annual Return 23 March 1982
NEWINC - New incorporation documents 02 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2013 Fully Satisfied

N/A

Legal charge 12 July 2007 Fully Satisfied

N/A

Legal charge 12 July 2007 Fully Satisfied

N/A

Rent assignment deed 12 July 2007 Fully Satisfied

N/A

Rent assignment deed 12 July 2007 Fully Satisfied

N/A

Debenture 12 July 2007 Fully Satisfied

N/A

Legal charge 30 September 1993 Fully Satisfied

N/A

Legal charge 30 September 1993 Fully Satisfied

N/A

Legal charge 09 August 1993 Fully Satisfied

N/A

Legal charge 09 November 1992 Fully Satisfied

N/A

Letter of set-off 06 July 1983 Fully Satisfied

N/A

Legal charge 24 June 1983 Fully Satisfied

N/A

Legal charge 24 June 1983 Fully Satisfied

N/A

Debenture 25 November 1981 Fully Satisfied

N/A

Legal mortgage 30 June 1981 Fully Satisfied

N/A

Legal mortgage 30 June 1981 Fully Satisfied

N/A

Legal mortgage 30 June 1981 Fully Satisfied

N/A

Mortgage 16 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.