ALF FIN SERVICES LTD
Overview
| Company Name | ALF FIN SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04232430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALF FIN SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALF FIN SERVICES LTD located?
| Registered Office Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALF FIN SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ALLIED FINANCE SERVICES LIMITED | Jul 27, 2002 | Jul 27, 2002 |
| ID-CONNECT LIMITED | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for ALF FIN SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for ALF FIN SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
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Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Bernhard Wilhelm Lampert on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of ALF FIN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPERT, Christina | Director | Landstrasse 107 Vaduz 9490 Liechtenstein | Swiss | 115003090001 | ||||||
| LAMPERT, Bernhard Wilhelm | Director | 9495 Triesen Begstrasse 53 Liechtenstein | Liechtenstein | Liechtenstein Citizen | 127475910002 | |||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| BATLEINER, Andreas | Director | Bergstrasse 45 Triesen Fl-9495 Liechtentein | Liechtenstein | 76750390001 | ||||||
| BERGER-ROHRER, Michaela | Director | Aeulegraben 11 Triesen 9495 Liechtenstein | Liechtenstein | 115003130001 | ||||||
| BRUNHART, Sven | Director | In Der Fina 12a Schaan Fl-9494 Liechtenstein | Liechtenstein | 76750270001 | ||||||
| HIRSIGER, Thomas | Director | Pfarrain 17 Volketswil 8604 Switzerland | Swiss | 125820080001 | ||||||
| LAMPERT, Hubert | Director | Unterfeld 24 Triesen 9495 Liechtenstein | Liechtenstein | 83775510001 | ||||||
| CORPORATE DIRECTORS LIMITED | Director | Athene House The Broadway Mill Hill NW7 3TB London | 50816940001 |
Who are the persons with significant control of ALF FIN SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernhard Wilhelm Lampert | Apr 06, 2016 | Bergstrasse 53 9495 Triesen Liechtenstein | No |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0