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ALIS INVESTMENTS LIMITED

ALIS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALIS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07959357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALIS INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALIS INVESTMENTS LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    North Finchley
    N12 0DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALIS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ALIS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Appointment of Bradley Carr Limited as a secretary on Mar 31, 2019

    		2 pagesAP04

    Termination of appointment of Finchley Secretaries Limited as a secretary on Mar 31, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		14 pagesAR01

    Appointment of Martin John Mayhew Allen as a director

    		3 pagesAP01

    Termination of appointment of John Troostwyck as a director

    		2 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALIS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY CARR LIMITED
    1-4 Argyll Street
    W1F 7LD London
    3rd Floor Palladium House
    England
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    3rd Floor Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number10227016
    		257376610001
    ALLEN, Martin John Mayhew
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		PanamaBritish156877970001
    FINCHLEY SECRETARIES LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Identification TypeEuropean Economic Area
    Registration Number4507509
    		85047120001
    TROOSTWYK, John Alexander
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		EnglandBritish108330800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALIS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Svetlana Vinokurova
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		Apr 06, 2016
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		No
    Nationality: Kazakh
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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