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Alpha Financial Partners Ltd

Alpha Financial Partners Ltd is an active company incorporated on 9 August 2016 with the registered office located in Dagenham, Greater London. Alpha Financial Partners Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10321518
Private limited company
Age
9 years
Incorporated 9 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 203 days
Dated 6 February 2024 (1 year 7 months ago)
Next confirmation dated 6 February 2025
Was due on 20 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 468 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
203 Bentry Road
Dagenham
RM8 3PT
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 2 Springfield Gardens Upminster Essex RM14 3EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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
£192.87K
Decreased by £2.28K (-1%)
Total Liabilities
-£221.68K
Decreased by £2.27K (-1%)
Net Assets
-£28.82K
Decreased by £1 (0%)
Debt Ratio (%)
115%
Increased by 0.17% (0%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Zina Mateciuc (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Victor Moisei Appointed
1 Year 8 Months Ago on 1 Jan 2024
Zina Mateciuc Resigned
1 Year 8 Months Ago on 1 Jan 2024
Victor Moisei (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Zina Mateciuc Appointed
2 Years 6 Months Ago on 1 Mar 2023
Oxana Mateciuc Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 6 Feb 2024
Cessation of Zina Mateciuc as a person with significant control on 1 January 2024
Submitted on 6 Feb 2024
Notification of Victor Moisei as a person with significant control on 1 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Zina Mateciuc as a director on 1 January 2024
Submitted on 5 Feb 2024
Registered office address changed from 2 Springfield Gardens Upminster Essex RM14 3EJ England to 203 Bentry Road Dagenham RM8 3PT on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Victor Moisei as a director on 1 January 2024
Submitted on 5 Feb 2024
Cessation of Oxana Mateciuc as a person with significant control on 1 March 2023
Submitted on 20 Apr 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Repayment History
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