ALPHA BANK A.E.
| Status | CONVERTED-CLOSED |
| Company No. | FC015267 |
| Category | |
| Incorporated | 24 Nov 1994 |
| Age | 29 years, 5 months, 21 days |
| Jurisdiction | United Kingdom |
| Dissolution | 13 Jan 2021 |
| Years | 3 years, 4 months, 2 days |
SUMMARY
ALPHA BANK A.E. is an converted-closed with number FC015267. It was incorporated 29 years, 5 months, 21 days ago, on 24 November 1994 and it was dissolved 3 years, 4 months, 2 days ago, on 13 January 2021. The company address is Branch Registration Branch Registration, Greece.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 13 Jan 2021
Category: Dissolution
Type: OSDS01
Branch number: BR002867
Close date: 2020-12-23
Company number: FC015267
Documents
Appoint person director overseas company with name appointment date
Date: 20 Mar 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Vassilios Psaltis
Appointment date: 2019-01-02
Documents
Termination person director overseas company with name termination date
Date: 26 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-08-30
Officer name: Ibrahim Dabdoub
Documents
Appoint person director overseas company with name appointment date
Date: 13 Sep 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-29
Officer name: Mr Jean Cheval
Documents
Appoint person director overseas company with name appointment date
Date: 07 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-26
Officer name: Johannes Herma Frederik Umbgrove
Documents
Termination person director overseas company with name termination date
Date: 07 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-04-26
Officer name: Spyridon-Stavros Mavrogalos-Fotis
Documents
Termination person director overseas company with name termination date
Date: 01 Dec 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-09-28
Officer name: Evangelos Kaloussis
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marica Ioannou-Frangakis
Termination date: 2017-03-08
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Jul 2017
Category: Other
Type: OSCH01
Change date: 2017-07-17
Change type: Address Change
Change details: 66 cannon street, london, , EC4N 6EP
Branch number: BR002867
Documents
Termination person authorised overseas company
Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR002867 Person Authorised to Represent terminated 12/06/2017 john coxon
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jul 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Spyridon-Stavros Mavrogalos-Fotis
Appointment date: 2017-02-23
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jul 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carolyn Adele Dittmeier
Appointment date: 2017-01-26
Documents
Change person director overseas company with change date
Date: 04 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-06-01
Officer name: Ibrahim Dabdoub
Documents
Change person director overseas company with change date
Date: 04 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-06-01
Officer name: Evangelos Kaloussis
Documents
Change person director overseas company with change date
Date: 04 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Vasileios Rapanos
Change date: 2017-06-01
Documents
Change person director overseas company with change date
Date: 04 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-06-01
Officer name: Efthimios Vidalis
Documents
Change person director overseas company with change date
Date: 04 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Shahzad Shahbaz
Change date: 2017-06-01
Documents
Change person director overseas company with change date
Date: 04 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Jan Vanhevel
Change date: 2017-06-01
Documents
Change person director overseas company with change date
Date: 04 Jul 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Marica Ioannou-Frangakis
Change date: 2017-06-01
Documents
Change person director overseas company with change date
Date: 14 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-06-01
Officer name: Richard Gildea
Documents
Change person director overseas company with change date
Date: 21 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-03-01
Officer name: Spyros Filaretos
Documents
Change person director overseas company with change date
Date: 21 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-03-01
Officer name: George Aronis
Documents
Change person director overseas company with change date
Date: 21 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-03-01
Officer name: Artemios Theodoridis
Documents
Termination person director overseas company with name termination date
Date: 21 Apr 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-12-15
Officer name: Apostolides Pavlos
Documents
Termination person director overseas company with name termination date
Date: 21 Apr 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-02-23
Officer name: Panagiota Iplixian
Documents
Change person authorised overseas company with change date
Date: 11 Feb 2017
Category: Officers
Sub Category: Change
Type: OSCH07
Branch number: BR002867
Officer address: 66 Cannon Street, London, EC4N 6EP
Change date: 2017-01-27
Officer name: William Lindsay Mackay
Documents
Termination person authorised overseas company
Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR002867 Person Authorised to Represent terminated 27/01/2017 paul andrew hodges
Documents
Termination person director overseas company with name termination date
Date: 06 Feb 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-11-30
Officer name: Ioannis Lyras
Documents
Change person director overseas company with change date
Date: 17 Nov 2016
Action Date: 11 Apr 1995
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 1995-04-11
Officer name: Demetrios Panagiotis Mantzounis
Documents
Appoint person director overseas company with name appointment date
Date: 25 Oct 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-07-28
Officer name: Richard Gildea
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 19 Apr 2005
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Atvastasios Averoff
Termination date: 2005-04-19
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 19 Apr 2005
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Xenophon Kantonias
Termination date: 2005-04-19
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-29
Officer name: Thanos Veremis
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 20 Feb 2003
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Leonidas Marinopoulos
Termination date: 2003-02-20
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 19 Apr 2005
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2005-04-19
Officer name: Constantine Kyriacopoulos
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Karakostas
Termination date: 2014-05-29
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 19 Apr 2005
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2005-04-19
Officer name: John Goumas
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-29
Officer name: Yannis Spyros Costopoulos
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 21 Dec 2004
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Photis Costopoulos
Termination date: 2004-12-21
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 27 Jul 2006
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2006-07-27
Officer name: Andreas Canellopoulos
Documents
Termination person director overseas company with name termination date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-05-29
Officer name: George Agouridis
Documents
Termination person secretary overseas company with name termination date
Date: 13 Oct 2016
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2014-01-02
Officer name: Hector Verykios
Documents
Appoint person secretary overseas company with appointment date
Date: 13 Oct 2016
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: George Triantafyllides
Appointment date: 2014-01-02
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Efthimios Vidalis
Appointment date: 2014-05-29
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-04-21
Officer name: Jan Vanhevel
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-05-29
Officer name: Shahzad Shahbaz
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-05-29
Officer name: Vasileios Rapanos
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 19 Apr 2005
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ioannis Lyras
Appointment date: 2005-04-19
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 27 Feb 2007
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2007-02-27
Officer name: Evangelos Kaloussis
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-01-30
Officer name: Panagiota Iplixian
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-03-17
Officer name: Marica Ioannou-Frangakis
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ibrahim Dabdoub
Appointment date: 2014-05-29
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 21 Dec 2004
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2004-12-21
Officer name: Apostolides Pavlos
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 19 Apr 2005
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Artemios Theodoridis
Appointment date: 2005-04-19
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 19 Apr 2005
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Spyros Filaretos
Appointment date: 2005-04-19
Documents
Appoint person director overseas company with name appointment date
Date: 13 Oct 2016
Action Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: George Aronis
Appointment date: 2011-03-22
Documents
Accounts with accounts type group
Date: 26 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-05-20
Branch number: BR002867
Officer name: William Lindsay Mackay
New address: 66 Cannon Street, London, EC4N 6EP, United Kingdom
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR002867
Change date: 2016-05-20
New address: 66 Cannon Street, London, EC4N 6EP, United Kingdom
Officer name: John Coxon
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Paul Andrew Hodges
New address: 66 Cannon Street, London, EC4N 6EP, United Kingdom
Change date: 2016-05-20
Branch number: BR002867
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 66 Cannon Street, London, EC4N 6EP, United Kingdom
Officer name: Linda Cullen
Change date: 2016-05-20
Branch number: BR002867
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR002867
Change date: 2016-05-20
New address: 66 Cannon Street, London, EC4N 6EP, United Kingdom
Officer name: Graham Stewart Ballantyne
Documents
Legacy
Date: 03 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full group
Date: 20 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 09 Mar 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Apr 2004
Category: Annual-return
Type: BR5
Description: BR002867 address change 02/04/04, lodon branch, fitzwilliam house, 10 st mary axe, london EC3A 8EN
Documents
Accounts with accounts type full
Date: 20 Apr 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 07 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 16 May 2002
Category: Officers
Type: BR6
Description: BR002867 par appointed 01/05/02 zuridis emmanuel 8 byron court 10 elystan street london SW3 3NX
Documents
Legacy
Date: 16 May 2002
Category: Officers
Type: BR6
Description: BR002867 pr terminated 12/02/67 swinden peter
Documents
Legacy
Date: 01 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 28/03/00 george konstantiniois
Documents
Legacy
Date: 01 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 28/03/00 paul karakostas 10674 greece
Documents
Legacy
Date: 01 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 16/02/00 panagis vougloumis
Documents
Legacy
Date: 01 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 28/03/00 george agouridis greece 10671
Documents
Legacy
Date: 01 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 28/03/00 charalambos tsoutrelis
Documents
Legacy
Date: 01 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 28/03/00 thanos veremis athens greece
Documents
Legacy
Date: 19 Jun 2001
Category: Officers
Type: BR6
Description: BR002867 par appointed 12/07/99 raymond john crossley 41 calomore close hornchurch essex RM12 6SN
Documents
Legacy
Date: 19 Jun 2001
Category: Officers
Type: BR6
Description: BR002867 par terminated 10/12/99 david blackmore
Documents
Legacy
Date: 19 Jun 2001
Category: Officers
Type: BR6
Description: BR002867 par partic 13/03/01 emmanuel zuridis 5 smith terrace london SW3 4DL
Documents
Legacy
Date: 19 Jun 2001
Category: Officers
Type: BR6
Description: BR002867 pr appointed 12/07/99 charles welsh 54 strathclyde road london SW18 4RB
Documents
Legacy
Date: 19 Jun 2001
Category: Officers
Type: BR6
Description: BR002867 par terminated 23/07/99 michael john bamber
Documents
Accounts with accounts type full
Date: 06 Jun 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 06 Jun 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 17 Jan 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Jun 2000
Category: Annual-return
Type: BR5
Description: BR002867 name change 11/05/00 alpha credit bank A.E.
Documents
Legacy
Date: 24 May 2000
Category: Annual-return
Type: BR3
Description: Change of name 11/05/00 alpha cr
Documents
Accounts with accounts type full group
Date: 19 Apr 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 24 Jul 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 27 Apr 1998
Category: Officers
Type: BR6
Description: BR002867 par appointed 08/04/98 mr emmanuel zuridis 72 ellerby street london SW6 6EZ
Documents
Legacy
Date: 27 Apr 1998
Category: Officers
Type: BR6
Description: BR002867 par terminated 08/04/98 patrick nivelles
Documents
Legacy
Date: 16 Mar 1998
Category: Annual-return
Type: BR5
Description: BR002867 address change 07/05/96, fitzwilliam house, 10 st mary axe, london, EC3A 8EN
Documents
Legacy
Date: 16 Mar 1998
Category: Officers
Type: BR6
Description: BR002867 par appointed 01/03/97 david blackmore cherith, 1 ramparts court bakers lane braiswick, colchester essex CO4 5BJ
Documents
Legacy
Date: 16 Mar 1998
Category: Officers
Type: BR6
Description: BR002867 par terminated 01/03/98 terry riches
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: BR6
Description: BR002867 par partic 01/06/97 patrick nivelles 2A queensgate terrace london SW7 5PJ
Documents
Accounts with accounts type full
Date: 10 Jun 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 28 Feb 1997
Category: Officers
Type: BR6
Description: BR002867 pr appointed 01/01/97 terry riches 8 smythe close billericy essex CM11 1SF
Documents
Legacy
Date: 28 Feb 1997
Category: Officers
Type: BR6
Description: BR002867 pr appointed 01/01/97 peter swinden ballingdon maypole road wickham bishops essex CM8 3NW
Documents
Legacy
Date: 28 Feb 1997
Category: Officers
Type: BR6
Description: BR002867 par partic 25/09/95 patrick nivelles flat 30 one hyde park square london W2 2JZ
Documents
Legacy
Date: 28 Feb 1997
Category: Officers
Type: BR6
Description: BR002867 par partic 15/04/96 anthony polychroniadis 96 woodsford square london W14 8DT
Documents
Legacy
Date: 28 Feb 1997
Category: Annual-return
Type: BR5
Description: BR002867 address change 07/05/96, 19/21 davies street, london, W1Y 1LN
Documents
Some Companies
52 - 52A PLASSEY STREET,PENARTH,CF64 1EN
| Number: | 08042734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVERGLORY TRADING & CONTRACTING GROUP LTD
17 MEUTHEN STREET,MANCHESTER,M12 5TF
| Number: | 10870295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGENCY COURT,MANCHESTER,M3 2EN
| Number: | 11282341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRINCE'S GARAGE(BEXILL)LIMITED
18 PENLAND RD,EAST SUSSEX,TN40 2JG
| Number: | 00635551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
141-143 SHOREDITCH HIGH STREET,LONDON,E1 6JE
| Number: | 10533096 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
TIVERTON KITCHEN, BATHROOM AND TILE CENTRE LIMITED
LLOYDS BANK CHAMBERS,CREDITON,EX17 3AH
| Number: | 04610910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |