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Alpha D2 Limited

Alpha D2 Limited is a dissolved company incorporated on 4 November 2005 with the registered office located in London, Greater London. Alpha D2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05613175
Private limited company
Age
19 years
Incorporated 4 November 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
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in England • Born in Jan 1969
Ms Sacha Jane Woodward Hill
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
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Formula One Publishing Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Formula One Management Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Formula One Administration Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Formula One World Championship Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
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Formula Motorsport Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
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Alpha Prema UK Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Beta Holdings Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2.04M
Increased by £336K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.3B
Increased by £1.39B (+28%)
Total Liabilities
-£6.37B
Increased by £1.43B (+29%)
Net Assets
-£71M
Decreased by £43.25M (+156%)
Debt Ratio (%)
101%
Increased by 0.56% (+1%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Ms Sacha Jane Woodward Hill (PSC) Details Changed
6 Years Ago on 31 Oct 2018
Ms Sacha Jane Woodward Hill Details Changed
6 Years Ago on 31 Oct 2018
Voluntary Strike-Off Suspended
6 Years Ago on 5 Oct 2018
Accounting Period Extended
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 3 Aug 2018
Delta 3 (Uk) Limited (PSC) Resigned
7 Years Ago on 7 Dec 2017
Sacha Jane Woodward Hill (PSC) Appointed
7 Years Ago on 7 Dec 2017
Confirmation Submitted
7 Years Ago on 17 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
Change of details for Ms Sacha Jane Woodward Hill as a person with significant control on 31 October 2018
Submitted on 1 Nov 2018
Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
Submitted on 31 Oct 2018
Voluntary strike-off action has been suspended
Submitted on 5 Oct 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 3 Aug 2018
Notification of Sacha Jane Woodward Hill as a person with significant control on 7 December 2017
Submitted on 12 Dec 2017
Cessation of Delta 3 (Uk) Limited as a person with significant control on 7 December 2017
Submitted on 12 Dec 2017
Statement by Directors
Submitted on 30 Nov 2017
Repayment History
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