Company Information for INVESTMENT ALLIANCE LTD
250 HUMBERSTONE ROAD, LEICESTER, LE5 0EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INVESTMENT ALLIANCE LTD | |
Legal Registered Office | |
250 HUMBERSTONE ROAD LEICESTER LE5 0EG Other companies in LE4 | |
Company Number | 05109577 | |
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Company ID Number | 05109577 | |
Date formed | 2004-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 09:07:58 |
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Registered address | Last known status | Formation date | ||
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INVESTMENT ALLIANCES MANAGEMENT LIMITED | 11 PONSONBY ROAD POOLE BH14 9HE | Dissolved | Company formed on the 2014-03-17 | |
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INVESTMENT ALLIANCE, INC. | 11050 SE 105TH AVE HAPPY VALLEY OR 97086 | Active | Company formed on the 1995-01-24 |
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INVESTMENT ALLIANCE INC. | 7162A LIBERTY CENTRE DR - WEST CHESTER OH 45069 | Active | Company formed on the 2011-05-24 |
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INVESTMENT ALLIANCE, LIMITED PARTNERSHIP | NV | Permanently Revoked | Company formed on the 2001-06-11 |
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INVESTMENT ALLIANCE NETWORK, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-03-28 |
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INVESTMENT ALLIANCE GROUP | 27 EAST AGATE AVENUE #408 LAS VEGAS NV 89123 | Revoked | Company formed on the 2010-02-02 |
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INVESTMENT ALLIANCE GROUP PTY LTD | Active | Company formed on the 2014-02-07 | |
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INVESTMENT ALLIANCE PTY. LTD. | VIC 3054 | Dissolved | Company formed on the 1987-04-30 |
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INVESTMENT ALLIANCE GROUP PTY LTD | NSW 2140 | Dissolved | Company formed on the 2014-02-07 |
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INVESTMENT ALLIANCES ASIA PTE LTD | TEMASEK BOULEVARD Singapore 038986 | Dissolved | Company formed on the 2008-09-11 |
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INVESTMENT ALLIANCE INT'L (CHINA) HEALTH INDUSTRY INVESTMENT GROUP LIMITED | Active | Company formed on the 2009-07-09 | |
INVESTMENT ALLIANCE, LLC | 12656 Little Palm ln BOCA RATON FL 33428 | Active | Company formed on the 2013-02-08 | |
INVESTMENT ALLIANCE GROUP INC. | 12409 BEACONTREE WAY ORLANDO FL 32837 | Inactive | Company formed on the 2005-09-27 | |
INVESTMENT ALLIANCE 26 LLP | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-10-15 | |
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INVESTMENT ALLIANCE LLC | Delaware | Unknown | |
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INVESTMENT ALLIANCE INCORPORATED | Michigan | UNKNOWN | |
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INVESTMENT ALLIANCES LLC | Michigan | UNKNOWN | |
INVESTMENT ALLIANCE GROUP LIMITED | 250 HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 0EG | Active | Company formed on the 2023-03-16 |
Officer | Role | Date Appointed |
---|---|---|
AJAY NARENDRAKUMAR NAIK |
Officer | Role | Date Appointed | Date Resigned |
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KALPANA NARENDRAHUMAR NAIK |
Company Secretary | ||
NARENDRA KUMAR GHELABHAI NAIK |
Director | ||
WILLIAM THOMAS HOPKINS |
Director | ||
CATHERINE DOMINIQUE MARIE GAULTIER |
Company Secretary | ||
JAMES JOSEPH GASKIN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKFIELD FINANCIAL ADVISERS LTD | Director | 2016-01-29 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
BCME LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Liquidation | |
BANKFIELD CORPORATE FINANCE LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM 143 Loughborough Road Leicester Leicestershire LE4 5LR | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/11 FROM Rutland Centre Halford Street Leicester LE1 1TQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA NAIK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KALPANA NAIK | |
AP01 | DIRECTOR APPOINTED MR AJAY NAIK | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOPKINS | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Thomas Hopkins on 2010-04-22 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/04/04--------- £ SI 2@1=2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/04/04--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTMENT ALLIANCE LTD
INVESTMENT ALLIANCE LTD owns 1 domain names.
investalliance.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTMENT ALLIANCE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |