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R&M Alphabeta Ltd

R&M Alphabeta Ltd is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. R&M Alphabeta Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12269106
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1376 days
Dated 19 November 2020 (4 years ago)
Next confirmation dated 19 November 2021
Was due on 3 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1515 days
Awaiting first accounts
For period ending 31 October 2020
Due by 17 July 2021 (4 years remaining)
Contact
Address
2 Candover Street
London
W1W 7DQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Beta (London) Ltd
Mr Vincent Wing Hei Chu is a mutual person.
Active
Gamma (London) Ltd
Mr Vincent Wing Hei Chu is a mutual person.
Active
R&M Bonhill Ltd
Mr Vincent Wing Hei Chu is a mutual person.
Active
Financials
R&M Alphabeta Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 19 Oct 2021
Registered Address Changed
4 Years Ago on 22 Aug 2021
Registered Address Changed
4 Years Ago on 19 Nov 2020
Confirmation Submitted
4 Years Ago on 19 Nov 2020
Confirmation Submitted
4 Years Ago on 16 Oct 2020
Vincent Chu (PSC) Appointed
5 Years Ago on 1 Mar 2020
Mr Vincent Wing Hei Chu Appointed
5 Years Ago on 1 Mar 2020
Roberto Lanzarone (PSC) Resigned
5 Years Ago on 1 Mar 2020
Roberto Lanzarone Resigned
5 Years Ago on 1 Mar 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 19 Oct 2021
Registered office address changed from 11 Palace Court London W2 4LP England to 2 Candover Street London W1W 7DQ on 22 August 2021
Submitted on 22 Aug 2021
Confirmation statement made on 19 November 2020 with updates
Submitted on 19 Nov 2020
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 11 Palace Court London W2 4LP on 19 November 2020
Submitted on 19 Nov 2020
Termination of appointment of Roberto Lanzarone as a director on 1 March 2020
Submitted on 19 Nov 2020
Cessation of Roberto Lanzarone as a person with significant control on 1 March 2020
Submitted on 19 Nov 2020
Appointment of Mr Vincent Wing Hei Chu as a director on 1 March 2020
Submitted on 19 Nov 2020
Notification of Vincent Chu as a person with significant control on 1 March 2020
Submitted on 19 Nov 2020
Confirmation statement made on 16 October 2020 with updates
Submitted on 16 Oct 2020
Repayment History
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