Alpha Mal Limited in 1 Brunel Way SLOUGH

Alpha Mal Limited SLOUGH

Alpha Mal Limited was formally closed on 2022-04-26. Alpha Mal was a private limited company that was situated at 3Rd Floor The Porter Building, 1 Brunel Way, Slough, SL1 1FQ, Berkshire, ENGLAND. This company (incorporated on 1998-03-04) was run by 3 directors and 1 secretary.
Director Michael P. who was appointed on 01 February 2021.
Director Prashant B. who was appointed on 11 January 2019.
Director Michael H. who was appointed on 01 October 2013.
Among the secretaries, we can name: Sukhjiwan T. appointed on 12 July 2005.

The company was classified as "dormant company" (99999). According to the CH data, there was a name alteration on 2017-11-16 and their previous name was Mattel Acquisitions. There is a second name alteration: previous name was Hackplimco (no.forty-seven) Public Company performed on 1998-03-30. The latest confirmation statement was filed on 2022-03-01 and last time the accounts were filed was on 31 December 2020. 2016-03-01 is the date of the last annual return.

Alpha Mal Limited Address / Contact

Office Address	3rd Floor The Porter Building
Office Address2	1 Brunel Way
Town	Slough
Post code	SL1 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03521832
Date of Incorporation	Wed, 4th Mar 1998
Date of Dissolution	Tue, 26th Apr 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 15th Mar 2023
Last confirmation statement dated	Tue, 1st Mar 2022

Company staff

Michael P.

Position: Director

Appointed: 01 February 2021

Prashant B.

Position: Director

Appointed: 11 January 2019

Michael H.

Position: Director

Appointed: 01 October 2013

Sukhjiwan T.

Position: Secretary

Appointed: 12 July 2005

Wendy H.

Position: Director

Appointed: 10 June 2013

Resigned: 03 April 2018

Dean I.

Position: Director

Appointed: 10 August 2011

Resigned: 11 January 2019

Geoffrey W.

Position: Director

Appointed: 02 March 2011

Resigned: 01 April 2013

Erica Z.

Position: Director

Appointed: 18 May 2009

Resigned: 31 December 2011

David T.

Position: Director

Appointed: 01 April 2008

Resigned: 25 February 2011

David A.

Position: Director

Appointed: 14 January 2008

Resigned: 15 August 2011

Sandeep R.

Position: Director

Appointed: 30 June 2006

Resigned: 01 April 2008

Steven C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2006

Jacqueline J.

Position: Director

Appointed: 24 November 2003

Resigned: 18 May 2009

Jean P.

Position: Director

Appointed: 24 November 2003

Resigned: 19 October 2007

Eugene M.

Position: Director

Appointed: 20 July 2001

Resigned: 24 November 2003

Dominic G.

Position: Director

Appointed: 21 May 2001

Resigned: 31 December 2017

David A.

Position: Director

Appointed: 30 March 2000

Resigned: 21 May 2001

Bimal D.

Position: Secretary

Appointed: 30 March 2000

Resigned: 12 July 2005

Carla S.

Position: Director

Appointed: 30 March 2000

Resigned: 04 August 2004

Kevin F.

Position: Director

Appointed: 10 February 2000

Resigned: 27 September 2017

Antony S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 January 2001

Kevin D.

Position: Director

Appointed: 07 July 1998

Resigned: 30 March 2000

Ronald C.

Position: Secretary

Appointed: 07 July 1998

Resigned: 30 March 2000

Graham B.

Position: Director

Appointed: 02 April 1998

Resigned: 20 November 1998

Robert N.

Position: Director

Appointed: 02 April 1998

Resigned: 31 December 2020

Robert N.

Position: Secretary

Appointed: 02 April 1998

Resigned: 07 July 1998

Ned M.

Position: Director

Appointed: 02 April 1998

Resigned: 01 April 2000

Harry P.

Position: Director

Appointed: 02 April 1998

Resigned: 10 February 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 1998

Resigned: 02 April 1998

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1998

Resigned: 02 April 1998

People with significant control

Mattel Uk Limited

3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1471442
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mattel Acquisitions	November 16, 2017
Hackplimco (no.forty-seven) Public Company	March 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 50000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 50000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (9 pages)
363(288)	Fri, 16th Mar 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (9 pages)
363(288)	Fri, 16th Mar 2007 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (9 pages)
363(288)	Tue, 7th Mar 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Mar 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, July 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 13th Mar 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Mar 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (8 pages)
363(288)	Thu, 11th Mar 1999 Annual return (Secretary resigned)	annual return
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 7th, April 1998	accounts	Free Download
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 7th, April 1998	accounts

Alpha Mal Limited SLOUGH

Alpha Mal Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Prashant B.

Michael H.

Sukhjiwan T.

Wendy H.

Dean I.

Geoffrey W.

Erica Z.

David T.

David A.

Sandeep R.

Steven C.

Jacqueline J.

Jean P.

Eugene M.

Dominic G.

David A.

Bimal D.

Carla S.

Kevin F.

Antony S.

Kevin D.

Ronald C.

Graham B.

Robert N.

Robert N.

Ned M.

Harry P.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Contact us