ALFAN PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALFAN PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08150185
    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 ALFAN PROPERTIES LTD?

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

    Where is ALFAN PROPERTIES LTD located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFAN PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What is the status of the latest confirmation statement for ALFAN PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2021

    What are the latest filings for ALFAN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 081501850001, created on Jul 05, 2021

    19 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 29, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 01, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Parkgrade Ltd as a person with significant control on Jul 19, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 30, 2020

    2 pagesPSC09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Aug 24, 2018 to Aug 23, 2018

    1 pagesAA01

    Confirmation statement made on Jul 19, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Aug 25, 2018 to Aug 24, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ALFAN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOE, Philip Martin
    Craven Park Road
    N15 6BL London
    115
    England
    Director
    Craven Park Road
    N15 6BL London
    115
    England
    United KingdomBritishDirector156342420001
    JACOBS, Yomtov Eliezer
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    England
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    England
    EnglandBritishCompany Formation Agent132925080001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    NOE, Salomon
    Craven Park Road
    N15 6BL London
    115
    England
    Director
    Craven Park Road
    N15 6BL London
    115
    England
    EnglandBritishDirector75651290001
    BMO REP (CORPORATE SERVICES) LIMITED
    Wigmore Street
    W1U 1PB London
    5
    Director
    Wigmore Street
    W1U 1PB London
    5
    Identification TypeEuropean Economic Area
    Registration Number03143222
    79571870078

    Who are the persons with significant control of ALFAN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkgrade Ltd
    Craven Park Road
    N15 6BL London
    115
    England
    Jul 19, 2016
    Craven Park Road
    N15 6BL London
    115
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Companies
    Registration Number9106536
    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.

    What are the latest statements on persons with significant control for ALFAN PROPERTIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2016Jul 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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