FINANCE ALLIANCE LLP

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

    Company NameFINANCE ALLIANCE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC393090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FINANCE ALLIANCE LLP located?

    Registered Office Address
    Las Suite
    5 Percy Street
    W1T 1DG Fitzrovia
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCE ALLIANCE LLP?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for FINANCE ALLIANCE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesLLCS01

    Notification of Milan Tusevljak as a person with significant control on Apr 06, 2016

    2 pagesLLPSC01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Jun 26, 2016

    3 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 12, 2015

    3 pagesLLAR01

    Appointment of Mrs Nancy Bennett as a member on Oct 28, 2014

    2 pagesLLAP01

    Appointment of Mr Anthony Graeme Peplar as a member on Oct 28, 2014

    2 pagesLLAP01

    Termination of appointment of Poramto Group Inc. as a member on Oct 28, 2014

    1 pagesLLTM01

    Termination of appointment of Admiral Group Corporation as a member on Oct 28, 2014

    1 pagesLLTM01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of FINANCE ALLIANCE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nancy, Ms.
    Shongweni Street
    Lakefield X55
    Benoni
    15
    1501
    South Africa
    LLP Designated Member
    Shongweni Street
    Lakefield X55
    Benoni
    15
    1501
    South Africa
    South Africa181529560001
    PEPLAR, Anthony Graeme
    Van Velden Street
    0216
    Hartbeespoort
    68
    South Africa
    LLP Designated Member
    Van Velden Street
    0216
    Hartbeespoort
    68
    South Africa
    South Africa190964520001
    ADMIRAL GROUP CORPORATION
    Northern Highway
    BELIZE CITY Trellis
    864
    Building
    Belize
    LLP Designated Member
    Northern Highway
    BELIZE CITY Trellis
    864
    Building
    Belize
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    Registration Number141665
    184891470001
    PORAMTO GROUP INC.
    Northern Highway
    BELIZE CITY Trellis
    864
    Building
    Belize
    LLP Designated Member
    Northern Highway
    BELIZE CITY Trellis
    864
    Building
    Belize
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    Registration Number126751
    181718300001

    Who are the persons with significant control of FINANCE ALLIANCE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milan Tusevljak
    Djure Jaksica
    Belgrade
    5
    Bosnia And Herzegovina
    Apr 06, 2016
    Djure Jaksica
    Belgrade
    5
    Bosnia And Herzegovina
    No
    Nationality: Citizen Of Bosnia And Herzegovina
    Country of Residence: Bosnia And Herzegovina
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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