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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
Active proposal to strike off
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
Overdue
Confirmation statement overdue by 225 days
Dated 12 January 2024 (1 year 8 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
33 Holborn
London
EC1N 2HT
England
Address changed on 15 Feb 2024 (1 year 6 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
1
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 (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 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 Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 10 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from New London House Wtc 1C.V. 6 London Street the City of London London England EC3R 7LP United Kingdom to 33 Holborn London EC1N 2HT on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 1 Feb 2024
Confirmation statement made on 12 January 2023 with no updates
Submitted on 11 Feb 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 10 Jul 2022
Confirmation statement made on 12 January 2022 with updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 12 Apr 2021
Repayment History
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