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Alpha Impex Ltd

Alpha Impex Ltd is a dormant company incorporated on 20 January 2020 with the registered office located in London, City of London. Alpha Impex Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 12 days ago
Company No
12414805
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Feb30 Sep 2025 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2027
Due by 31 December 2027 (2 years 2 months remaining)
Address
33 Holborn
London
EC1N 2HT
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was New London House Wtc 1C.V. 6 London Street the City of London London England EC3R 7LP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nord Group Ltd
Dr Ronald Leon is a mutual person.
Active
Rim Group Ltd
Dr Ronald Leon is a mutual person.
Active
Anex Trade Ltd
Dr Ronald Leon is a mutual person.
Active
Etco Ltd
Dr Ronald Leon is a mutual person.
Active
Wel Ltd
Dr Ronald Leon is a mutual person.
Active
AVN Ltd
Dr Ronald Leon is a mutual person.
Active
ATB Impex Ltd
Dr Ronald Leon is a mutual person.
Active
SBC Group Ltd
Dr Ronald Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Jan30 Sep 2025
Traded for 8 months
Cash in Bank
£1K
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
Latest Activity
Compulsory Strike-Off Discontinued
12 Days Ago on 11 Oct 2025
Accounting Period Extended
13 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Accounting Period Shortened
14 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
14 Days Ago on 9 Oct 2025
Alpha Capital Management Ltd Appointed
23 Days Ago on 30 Sep 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
L M Capital Sa Ltd Appointed
9 Months Ago on 10 Jan 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Current accounting period extended from 30 September 2026 to 31 March 2027
Submitted on 10 Oct 2025
Appointment of L M Capital Sa Ltd as a director on 10 January 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 9 Oct 2025
Appointment of Alpha Capital Management Ltd as a secretary on 30 September 2025
Submitted on 9 Oct 2025
Previous accounting period shortened from 31 January 2026 to 30 September 2025
Submitted on 9 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Repayment History
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