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Alpheon Limited
Alpheon Limited is a dissolved company incorporated on 7 March 2008 with the registered office located in Newbury, Berkshire. Alpheon Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 December 2016
(8 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
06527737
Private limited company
Age
17 years
Incorporated
7 March 2008
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
Learn more about Alpheon Limited
Contact
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ
Same address for the past
9 years
Companies in RG14 5DJ
Telephone
Unreported
Email
Unreported
Website
Alpheon-energy.com
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Jan Harmen Witzenburg
Director • Netherlands • Lives in Netherlands • Born in Aug 1965
Alexander Heijning
Director • Dutch • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£38.86K
Decreased by £13.45K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.85K
Decreased by £78.93K (-46%)
Total Liabilities
-£254.53K
Increased by £197.07K (+343%)
Net Assets
-£163.68K
Decreased by £276.01K (-246%)
Debt Ratio (%)
280%
Increased by 246.32% (+728%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 31 Dec 2014
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
10 Years Ago on 24 Dec 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Small Accounts Submitted
12 Years Ago on 19 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Sep 2016
Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 24 February 2016
Submitted on 24 Feb 2016
Appointment of a voluntary liquidator
Submitted on 22 Feb 2016
Resolutions
Submitted on 22 Feb 2016
Statement of affairs with form 4.19
Submitted on 22 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Annual return made up to 7 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Compulsory strike-off action has been discontinued
Submitted on 31 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
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Repayment History
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