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Company details

Name	Alpha Operations Limited
Number	08794421
Date of Incorporation:	Thu, 28th Nov 2013
End of financial year:	30 September
Address:	15 Canada Square, London, E14 5GL
SIC code:	62012 - Business and domestic software development

Alpha Operations Limited was formally closed on 2021-11-02. Alpha Operations was a private limited company that was situated at 15 Canada Square, London, E14 5GL. This company (formed on 2013-11-28) was run by 1 director.
Director Timothy G. who was appointed on 01 March 2017.

The company was officially classified as "business and domestic software development" (62012). According to the Companies House information, there was a name change on 2014-12-17, their previous name was Kpmg Alpha Operating. The latest confirmation statement was filed on 2020-11-28 and last time the annual accounts were filed was on 30 September 2020. 2015-11-28 was the date of the last annual return.

Directors

People with significant control

Kpmg Capital Operations Limited

6 April 2016

Address	15 Canada Square, London, E14 5GL
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	08639458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, August 2021 \| dissolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 10th, July 2021 \| accounts	Free Download (16 pages)
(TM02) Termination of appointment as a secretary on Wednesday 3rd February 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 28th November 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 087944210001 satisfaction in full. filed on: 29th, October 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 20th, May 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thursday 28th November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 28th October 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 22nd, July 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Friday 30th November 2018 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th November 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 13811944.00 USD is the capital in company's statement on Friday 28th September 2018 filed on: 11th, October 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Tuesday 28th November 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 29th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 28th, July 2017 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 1st January 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 28th November 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 087944210001, created on Wednesday 11th May 2016 filed on: 24th, May 2016 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 31st December 2015 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 28th September 2015. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 28th September 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 28th September 2015) of a secretary filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 23rd, September 2015 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Thursday 21st May 2015. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 18th May 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th May 2015. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Canada Square London E14 5GL. Change occurred on Thursday 16th April 2015. Company's previous address: 8 Salisbury Square London EC4Y 8BB. filed on: 16th, April 2015 \| address	Free Download (1 page)
(SH01) 2502.00 USD is the capital in company's statement on Tuesday 23rd December 2014 filed on: 13th, March 2015 \| capital	Free Download (4 pages)
(CH01) On Friday 19th December 2014 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (3 pages)
(SH01) 2.00 USD is the capital in company's statement on Thursday 20th November 2014 filed on: 24th, December 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thursday 20th November 2014 filed on: 24th, December 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed kpmg alpha operating co LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th December 2014 filed on: 17th, December 2014 \| resolution
(AA01) Current accounting period shortened to Tuesday 30th September 2014, originally was Sunday 30th November 2014. filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, November 2013 \| incorporation	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th November 2013 capital

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