AC

ALPHA CREDIT GROUP PLC

Dissolved

Company number 03747110

London · Incorporated 1 April 1999

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2009

Company overview

ALPHA CREDIT GROUP PLC was a public limited company incorporated on 1 April 1999 and registered in England and Wales and dissolved on 22 December 2021. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three directors: RANDELL, Nicola Jane (appointed 3 November 2016), AHMED, Monika (appointed 18 September 2018) and BARBALAT, Dan (appointed 11 September 2019). RANDELL, Nicola Jane serves as company secretary (appointed 11 November 2020). 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 16 June 2020. Companies House holds 119 filings for this company, most recently a gazette filing on 22 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RANDELL, Nicola Jane
Secretary
11 November 2020
BD
BARBALAT, Dan
Director
11 September 2019
RN
RANDELL, Nicola Jane
Director
3 November 2016
BY
BHAGAT, Yogita Jeyantilal
Secretary · Resigned
15 March 2019
CC
CONNOR, Claire
Secretary · Resigned
23 May 2018
TS
TRYNER, Stephen Ian
Director · Resigned
12 June 2017
MB
MORLEY, Brooke Charlotte
Secretary · Resigned
27 February 2017
MW
MACKAY, William Lindsay
Director · Resigned
22 October 2015
BG
BALLANTYNE, Graham Stewart
Director · Resigned
23 April 2015
YR
YACOOB, Ricardo Ishmail
Secretary · Resigned
26 August 2014
KN
KENNEDY, Nicola Jane
Secretary · Resigned
17 December 2009
AM
AHMED, Monika
Director · Resigned
12 June 2009
BO
BANTIN, Owen Michael
Secretary · Resigned
12 June 2009
GA
GIBB, Alexander
Director · Resigned
11 November 2004
CJ
COXON, John
Director · Resigned
13 February 2004
PT
PAUL, Tony Sukhbinder Singh
Secretary · Resigned
13 February 2004
WM
WAGHORN, Martin John
Director · Resigned
27 February 2003
ZE
ZURIDIS, Emmanuel Pericles
Director · Resigned
14 July 1999
PA
POLYCHRONIADIS, Anthony John
Director · Resigned
14 July 1999
KD
KEENE, David William
Secretary · Resigned
14 July 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
1 April 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
1 April 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Director · Resigned
1 April 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Auditors Resignation Company
Auditors
7 June 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Auditors Resignation Company
Auditors
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Statement Of Companys Objects
Change Of Constitution
11 January 2010 View
Resolution
Resolution
11 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Capital Alter Shares Subdivision
Capital
9 January 2010 View
Capital Redomination Of Shares
Capital
9 January 2010 View
Appoint Person Secretary Company With Name
Officers
31 December 2009 View
Termination Secretary Company With Name
Officers
31 December 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2008 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
22 March 2007 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
7 March 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Address
7 March 2003 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
11 July 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Accounts
24 January 2000 View
Legacy
Officers
27 July 1999 View
Legacy
Capital
26 July 1999 View
Legacy
Address
23 July 1999 View
Resolution
Resolution
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 July 1999 View
Application To Commence Business
Incorporation
15 July 1999 View
Incorporation Company
Incorporation
1 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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