ALFIE-UK LIMITED

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

    Company NameALFIE-UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10339701
    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 ALFIE-UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALFIE-UK LIMITED located?

    Registered Office Address
    Rosewood Business Park Unit 8c R37
    St. James's Road
    BB1 8ET Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFIE-UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ALFIE-UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB England to Rosewood Business Park Unit 8C R37 St. James's Road Blackburn BB1 8ET on Dec 15, 2019

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Registered office address changed from Blackburn Technology Management Centre Challenge Way, R23 Blackburn BB1 5QB England to Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB on Apr 17, 2018

    1 pagesAD01

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to Blackburn Technology Management Centre Challenge Way, R23 Blackburn BB1 5QB on Feb 02, 2018

    1 pagesAD01

    Confirmation statement made on Aug 21, 2017 with updates

    4 pagesCS01

    Change of details for Company4Sale as a person with significant control on Sep 05, 2017

    2 pagesPSC05

    Registered office address changed from 292 Whalley Ramge Company4Sale.Co.Uk Blackburn BB1 6NL England to 292 Whalley Range Blackburn BB1 6NL on Jun 23, 2017

    1 pagesAD01

    Director's details changed for Company4Sale on Jun 22, 2017

    1 pagesCH02

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 292 Whalley Ramge Company4Sale.Co.Uk Blackburn BB1 6NL on Aug 22, 2016

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ALFIE-UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Adalt
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    United KingdomBritishDirector211449260001
    GOLDCHILD LIMITED
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09324528
    192963510015

    Who are the persons with significant control of ALFIE-UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldchild Limited
    Whalley Range
    Blackburn
    292
    United Kingdom
    Aug 22, 2016
    Whalley Range
    Blackburn
    292
    United Kingdom
    No
    Legal FormEngland & Wales
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number09324528
    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.

    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