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Alfa Capital Holdings (Cyprus) Limited

Alfa Capital Holdings (Cyprus) Limited is a converted/closed company incorporated on 4 October 2004 with the registered office located in . Alfa Capital Holdings (Cyprus) Limited was registered 21 years ago.
Status
Converted/closed
Company No
FC025559
Overseas company
Age
21 years
Incorporated 4 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Elenon Building, 2nd Floor
5 Thermocles Derris Street
Cy-1066 Nicosia
Cyprus
Cyprus
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Russian • Born in Jul 1972
Director • Financial Director • Ukrainian • Born in Apr 1977
Director • Cypriot • Born in Oct 1964
Director • Administrative Director • Russian • Born in Feb 1976
Secretary • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£122.44M
Increased by £39.44M (+48%)
Turnover
£54.62M
Decreased by £37.67M (-41%)
Employees
49
Decreased by 6 (-11%)
Total Assets
£429.47M
Decreased by £687.28M (-62%)
Total Liabilities
-£98.07M
Decreased by £513.78M (-84%)
Net Assets
£331.4M
Decreased by £173.5M (-34%)
Debt Ratio (%)
23%
Decreased by 31.95% (-58%)
Latest Activity
Full Accounts Submitted
5 Years Ago on 20 Nov 2019
Full Accounts Submitted
7 Years Ago on 8 Oct 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Full Accounts Submitted
9 Years Ago on 7 Oct 2016
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Full Accounts Submitted
11 Years Ago on 12 Jun 2014
UK Establishment Changed
11 Years Ago on 10 Dec 2013
Full Accounts Submitted
12 Years Ago on 12 Jun 2013
Full Accounts Submitted
13 Years Ago on 2 Nov 2012
Full Accounts Submitted
14 Years Ago on 18 Jul 2011
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Documents
Submitted on 14 Sep 2020
Full accounts made up to 31 December 2018
Submitted on 20 Nov 2019
Full accounts made up to 31 December 2017
Submitted on 8 Oct 2018
Full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Full accounts made up to 31 December 2015
Submitted on 7 Oct 2016
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Full accounts made up to 31 December 2013
Submitted on 12 Jun 2014
Details changed for a UK establishment - BR007850 23 September 2013 14TH floor 1 angel court, london, EC2R 7HJ,23 September 2013
Submitted on 10 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 12 Jun 2013
Full accounts made up to 31 December 2011
Submitted on 2 Nov 2012
Repayment History
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