AC

ALPHA COVERED BOND PLC

Dissolved

Company number 06613664

London · Incorporated 6 June 2008

76 Shoe Lane, London, EC4A 3JB

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
18 years
Company type
Public limited
Accounts
Up to date

Company overview

ALPHA COVERED BOND PLC, a public limited company registered in England and Wales, was dissolved on 8 February 2012 having been incorporated on 6 June 2008. Its registered office is at 76 Shoe Lane, London, EC4A 3JB. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: MASSON, Sunil (appointed 6 June 2008), WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 6 June 2008) and FILER, Mark Howard (appointed 10 June 2008). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 2 July 2010. 17 filings are recorded against the company at Companies House, most recently a gazette filing on 8 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

FM
10 June 2008
MS
MASSON, Sunil
Director
6 June 2008
SM
SPV MANAGEMENT LIMITED
Corporate Director
6 June 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Resolution
Resolution
14 March 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 March 2011 View
Legacy
Mortgage
10 March 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Mortgage
30 July 2008 View
Legacy
Accounts
9 July 2008 View
Legacy
Capital
9 July 2008 View
Application To Commence Business
Incorporation
4 July 2008 View
Legacy
Officers
12 June 2008 View
Incorporation Company
Incorporation
6 June 2008 View

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