Constantin Alpha Invest Limited
- Company number
- 09864984
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOERGER, Marcel | Director | 10 Nov 2015 | 4 Aug 2021 |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 10 Nov 2015 | 13 Dec 2024 |
| CASTILLO, Luis Manuel | Director | 4 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcel Boerger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 26 Dec 2020 |
| Vdb Consult & Wirtschaftsdienste Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
Constantin Alpha Invest Limited → VDB Consult & Wirtschaftsdienste Limited
Directors’ other companies
- CASTILLO, Luis Manuel - Director at Maddox Business Resources Limited
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