Alpha Charlie Ltd
- Company number
- 09750118
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 26 Aug 2015
- Nature of business
- Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Previous names
- Alpha Charlie Holding Ltd (until 17 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBENS, Peter Adam Daiches | Director | 30 Jan 2017 | 28 Jun 2018 |
| WOLFSON, Andrew Daniel | Director | 14 Sep 2016 | 25 Sep 2018 |
| CASTELLANO, Vicente | Director | 28 Jun 2018 | 20 Mar 2019 |
| WEISS, Peter Adlai | Director | 26 Aug 2015 | 14 May 2019 |
| BODSON, Edwin Andrea Philippe | Director | 14 Sep 2016 | 7 Oct 2019 |
| KING, Malcolm Anthony Wallace | Director | 5 Sep 2018 | 25 Jun 2020 |
| BLACK, Marcus William Richardson | Director | 14 Nov 2019 | 9 Sep 2021 |
| PORTER, Simon William, Dr | Director | 25 Sep 2018 | 13 Apr 2023 |
| HALLAHANE, Bridget Catherine | Director | 25 Jun 2020 | |
| D&A SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Aug 2015 | |
| CHUNG, Alexa | Director | 26 Aug 2015 | |
| HARRIS, Adrian Thomas Wakelin | Director | 26 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Dubens | Significant Influence Or Control | 31 Jan 2017 | |
| Alexa Chung | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£300,613 | £80,018 | 17 |
| 31 Mar 2021 | £357,693 | £119,356 | 21 |
| 31 Mar 2020 | £872,739 | £270,169 | 23 |
| 31 Mar 2019 | £1,464,652 | £699,132 | 18 |
| 31 Mar 2018 | £440,603 | £279,791 | 8 |
| 31 Mar 2017 | £1,444,450 | £1,001,321 | 8 |
| 31 Mar 2016 | - | - | - |