General information

Name:

Alexander Fox Ltd

Office Address:

Pearl Assurance House 319 Ballards Lane N12 8LY London

Number: 06832347

Incorporation date: 2009-02-27

Dissolution date: 2023-10-20

End of financial year: 26 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in London registered with number: 06832347. This firm was started in 2009. The headquarters of this firm was located at Pearl Assurance House 319 Ballards Lane. The post code is N12 8LY. This business was officially closed in 2023, which means it had been active for fourteen years. The company's listed name switch from Mpc Financial to Alexander Fox Limited came on Tuesday 1st February 2011.

Gaynor P. was the firm's managing director, assigned this position in 2020.

Gaynor P. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Alexander Fox Limited 2011-02-01
  • Mpc Financial Limited 2009-02-27

Financial data based on annual reports

Company staff

Gaynor P.

Role: Director

Appointed: 14 October 2020

Latest update: 17 October 2023

Gaynor P.

Role: Secretary

Appointed: 27 February 2009

Latest update: 17 October 2023

People with significant control

Gaynor P.
Notified on 16 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 25 May 2020
Account last made up date 28 February 2018
Confirmation statement next due date 10 April 2021
Confirmation statement last made up date 27 February 2020
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 7 April 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 7 September 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts 15 April 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 15 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Pearl Assurance House 319 Ballards Lane London N12 8LY. Change occurred on Thursday 1st July 2021. Company's previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom. (AD01)
filed on: 1st, July 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2014

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2015

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2016

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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