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Aldi Alpha Limited

Aldi Alpha Limited is a dissolved company incorporated on 1 March 2005 with the registered office located in Derby, Leicestershire. Aldi Alpha Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 July 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05379636
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Argosy Road
Castle Donington
Derbyshire
DE7 42SA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Group Managing Director • Irish • Lives in UK • Born in Jul 1975
Director • Chief Executive Officer - UK And Ireland • British • Lives in UK • Born in May 1973
Director • Group Managing Director • British • Lives in UK • Born in Mar 1976
Director • Solicitor • British • Lives in England • Born in Feb 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldi Stores Limited
Mr Karl Peter Jansen, Giles Hurley, and 1 more are mutual people.
Active
Aldi Limited
Mr Karl Peter Jansen, Giles Hurley, and 1 more are mutual people.
Active
Tesco Stores Limited
Matthew Campbell Barnes is a mutual person.
Active
Tesco Mobile Limited
Matthew Campbell Barnes is a mutual person.
Active
FC Retail Services Limited
Julian Matthew Middleton is a mutual person.
Active
Freeths Trustees Limited
Julian Matthew Middleton is a mutual person.
Active
Horizon Trustees Limited
Julian Matthew Middleton is a mutual person.
Active
Three Little Birds Investments
Daniel Mark Austin Ronald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Decreased by £4.84M (-100%)
Total Liabilities
£0
Decreased by £992K (-100%)
Net Assets
£1
Decreased by £3.85M (-100%)
Debt Ratio (%)
0%
Decreased by 20.48% (-100%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 28 Jul 2016
Mandy Louise Stretton Resigned
9 Years Ago on 31 Dec 2015
Registered Address Changed
9 Years Ago on 11 Dec 2015
Declaration of Solvency
9 Years Ago on 10 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 10 Dec 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Mr Giles Hurley Appointed
10 Years Ago on 20 Jul 2015
Mr Daniel Ronald Appointed
10 Years Ago on 20 Jul 2015
Mr Matthew Campbell Barnes Details Changed
10 Years Ago on 31 Mar 2015
Roman Heini Resigned
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2016
Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015
Submitted on 6 Jan 2016
Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Argosy Road Castle Donington Derbyshire De7 42Sa on 11 December 2015
Submitted on 11 Dec 2015
Appointment of a voluntary liquidator
Submitted on 10 Dec 2015
Resolutions
Submitted on 10 Dec 2015
Declaration of solvency
Submitted on 10 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Appointment of Mr Daniel Ronald as a director on 20 July 2015
Submitted on 20 Jul 2015
Appointment of Mr Giles Hurley as a director on 20 July 2015
Submitted on 20 Jul 2015
Repayment History
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