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Alpha Charlie Ltd

Alpha Charlie Ltd is a liquidation company incorporated on 26 August 2015 with the registered office located in . Alpha Charlie Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09750118
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 365 days
Dated 25 August 2023 (2 years ago)
Next confirmation dated 25 August 2024
Was due on 8 September 2024 (1 year ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O RRS DEPARTMENT
S&W Partners Llp 45 Gresham Street
London
EC2V 7BG
Address changed on 30 Jun 2025 (2 months ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Nov 1981
Director • Investment Manager • British • Lives in UK • Born in Sep 1967
Peter Dubens
PSC • British • Lives in Bahamas • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£80K
Decreased by £39K (-33%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 5 (-29%)
Total Assets
£546K
Decreased by £1.34M (-71%)
Total Liabilities
-£846K
Decreased by £680K (-45%)
Net Assets
-£300K
Decreased by £657K (-184%)
Debt Ratio (%)
155%
Increased by 73.9% (+91%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 1 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Simon William Porter Resigned
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 30 June 2025
Submitted on 30 Jun 2025
Liquidators' statement of receipts and payments to 22 October 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 1 Nov 2023
Appointment of a voluntary liquidator
Submitted on 1 Nov 2023
Declaration of solvency
Submitted on 1 Nov 2023
Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 12 Sep 2023
Termination of appointment of Simon William Porter as a director on 13 April 2023
Submitted on 28 Jul 2023
Registered office address changed from Unit 12, De Beauvoir Block 92-96 De Beauvoir Road London N1 4EN to 3 Cadogan Gate London SW1X 0AS on 24 February 2023
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Oct 2022
Repayment History
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