ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alfa XP Europe Ltd

Alfa XP Europe Ltd is a dissolved company incorporated on 17 August 2011 with the registered office located in Richmond, Greater London. Alfa XP Europe Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07743288
Private limited company
Age
14 years
Incorporated 17 August 2011
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 Alfa XP Europe Ltd
Contact Update Details
Address
Fourth Floor
18-20 Hill Rise
Richmond
Surrey
TW10 6UA
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Alexandr Iacovlev
PSC • Director • British,moldovan • Lives in UK • Born in Nov 1977 • Software Engineer
Mr Sergey Chapkey
PSC • American • Lives in United States • Born in Aug 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Caseflow Systems Ltd
Alexandr Iacovlev is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 15 May 2018
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 17 May 2017
Mr Alexandr Iacovlev Details Changed
9 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 25 May 2016
Registered Address Changed
10 Years Ago on 26 Sep 2015
Mr Alexandr Iacovlev Details Changed
10 Years Ago on 18 Sep 2015
Get Alerts
Get Credit Report
Discover Alfa XP Europe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 15 May 2018
Confirmation statement made on 17 August 2017 with no updates
Submitted on 30 Aug 2017
Accounts for a dormant company made up to 31 August 2016
Submitted on 17 May 2017
Director's details changed for Mr Alexandr Iacovlev on 24 October 2016
Submitted on 22 Dec 2016
Confirmation statement made on 17 August 2016 with updates
Submitted on 2 Sep 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 25 May 2016
Director's details changed for Mr Alexandr Iacovlev on 18 September 2015
Submitted on 18 Dec 2015
Registered office address changed from 3rd Floor, Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015
Submitted on 26 Sep 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs