Alpha Charlie Ltd

Dissolved 7 Nov 202609750118 Private limited company
Incorporated
26 August 2015
Previously known as
Alpha Charlie Holding Ltd (until 17 September 2015)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Directors at dissolution
Alexa Chung
Adrian Thomas Wakelin Harris
Owners at dissolution
Alexa Chung
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rrs Department
S&W Partners LLP 45 Gresham Street
London
EC2V 7BG

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2020
British
Born November 1981
Corporate Secretary · Appointed 26 August 2015
Chung, Alexa
Director · Appointed 26 August 2015
British
Born November 1983
Harris, Adrian Thomas Wakelin
Director · Appointed 26 August 2015
British
Born September 1967 (59)
Officer history (8 former)
13 April 2023
Resigned Porter, Simon William, Dr as Director
9 September 2021
Resigned Black, Marcus William Richardson as Director
25 June 2020
Resigned King, Malcolm Anthony Wallace as Director
25 June 2020
Appointed Hallahane, Bridget Catherine as Director
14 November 2019
Appointed Black, Marcus William Richardson as Director
7 October 2019
Resigned Bodson, Edwin Andrea Philippe as Director
14 May 2019
Resigned Weiss, Peter Adlai as Director
20 March 2019
Resigned Castellano, Vicente as Director
25 September 2018
Resigned Wolfson, Andrew Daniel as Director
25 September 2018
Appointed Porter, Simon William, Dr as Director
5 September 2018
Appointed King, Malcolm Anthony Wallace as Director
28 June 2018
Appointed Castellano, Vicente as Director
28 June 2018
Resigned Dubens, Peter Adam Daiches as Director
30 January 2017
Appointed Dubens, Peter Adam Daiches as Director
14 September 2016
Appointed Wolfson, Andrew Daniel as Director
14 September 2016
Appointed Bodson, Edwin Andrea Philippe as Director
26 August 2015
Appointed Harris, Adrian Thomas Wakelin as Director
26 August 2015
Appointed Chung, Alexa as Director
26 August 2015
Appointed Weiss, Peter Adlai as Director
26 August 2015
Appointed D&A Secretarial Services Limited as Corporate Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Peter Dubens
Individual · Notified 31 January 2017
Has significant influence or control
British
Born September 1966 (60)
Alexa Chung
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1983

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£300,613)
down £658,306 (184%)
Cash
£80,018
down £39,338 (33%)
Profit
(£1,438,306)
Employees
12
down 5 (29%)
Debt Ratio
155%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 £872,739 £357,693 (£300,613)
Balance sheet detail
202220212020
Fixed Assets£0£173,566£196,334
Current Assets£545,585£1,709,300£2,273,225
Debtors£220,569£823,513£1,014,795
Cash£80,018£119,356£270,169
Creditors (< 1 year)£733,157£1,407,636£1,528,119
Creditors (> 1 year)£113,041£117,537£68,701
Net Current Assets(£187,572)£301,664£745,106
Net Assets(£300,613)£357,693£872,739
Shareholder Funds(£300,613)£357,693£872,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Final Gazette dissolved following liquidation—
7 August 2026Return of final meeting in a members' voluntary winding up

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