# Alpha Charlie Ltd

## Details

- **Company number:** [09750118](https://find-and-update.company-information.service.gov.uk/company/09750118)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2015
- **Registered office:** C/O RRS DEPARTMENT, S&W PARTNERS LLP, LONDON, EC2V 7BG
- **Nature of business:** [14190](/sic/14190) Manufacture of other wearing apparel and accessories n.e.c.


## 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 |





## Directors' other companies

- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Segosa UK Sales Limited](/company/00310156)
- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Capplex Limited](/company/07719919)
- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Legaleco Limited](/company/07719939)
- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Segosa Group (U.K.) Limited](/company/01200040)