Alessa Capital Ltd.. net worth, address, company information. Free

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Alessa Capital Ltd. (registration number 10224728) is a private limited company founded on 2016-06-09 in England. This enterprise is registered at 207 Regent Street, 3Rd Floor, London W1B 3HH. Having undergone a change in 2019-10-30, the previous name the business used was Cogimax Ltd.. Alessa Capital Ltd. is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Alessa Capital Ltd.
Number	10224728
Date of Incorporation:	2016-06-09
End of financial year:	31 March
Address:	207 Regent Street, 3rd Floor, London, W1B 3HH
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jorge C. (appointed on 20 July 2020), Rafael D. (appointment date: 30 June 2016). The official register indexes 2 persons of significant control, namely: Rafael D. has 1/2 or less of shares, 1/2 or less of voting rights, Jorge C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rafael D.

9 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jorge C.

29 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, September 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 8, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On June 8, 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 8, 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
(AP01) On July 20, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 10th, January 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 207 Regent Street 3rd Floor London W1B 3HH. Change occurred on November 8, 2019. Company's previous address: The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom. filed on: 8th, November 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control October 29, 2019 filed on: 31st, October 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 30, 2019 filed on: 30th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control October 29, 2019 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on October 29, 2019: 100.00 GBP filed on: 30th, October 2019 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, September 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 8, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, August 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 8, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates June 8, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from June 30, 2017 to March 31, 2017 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
(AP01) On June 30, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, June 2016 \| incorporation	Free Download

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