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ALEA FINANCE LTD

ALEA FINANCE LTD

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

    • Overview

    Company NameALEA FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10841663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALEA FINANCE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALEA FINANCE LTD located?

    Registered Office Address
    Unit 3, Office A, 1st Floor
    6-7 St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEA FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALEA FINANCE LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for ALEA FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Dec 09, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Notification of Johannes Hanesten as a person with significant control on Mar 09, 2018

    		2 pagesPSC01

    Appointment of Mr Johannes Hanesten as a director on Mar 09, 2018

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Mar 09, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ALEA FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANESTEN, Johannes
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		Director
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		SwedenSwedish244007180001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEA FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johannes Hanesten
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		Mar 09, 2018
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALEA FINANCE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017Mar 09, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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