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Home > England & Wales Companies > INVESTMENT ALLIANCE LTD
Company Information for

INVESTMENT ALLIANCE LTD

250 HUMBERSTONE ROAD, LEICESTER, LE5 0EG,
Company Registration Number
05109577
Private Limited Company
Active

Company Overview

About Investment Alliance Ltd
INVESTMENT ALLIANCE LTD was founded on 2004-04-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Investment Alliance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTMENT ALLIANCE LTD
 
Legal Registered Office
250 HUMBERSTONE ROAD
LEICESTER
LE5 0EG
Other companies in LE4
 
Filing Information
Company Number 05109577
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT ALLIANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOWER ACCOUNTANCY (MIDLANDS) LIMITED   SIMPLY 2 TAXING LIMITED
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Companies with same name INVESTMENT ALLIANCE LTD
The following companies were found which have the same name as INVESTMENT ALLIANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTMENT ALLIANCES MANAGEMENT LIMITED 11 PONSONBY ROAD POOLE BH14 9HE Dissolved Company formed on the 2014-03-17
INVESTMENT ALLIANCE, INC. 11050 SE 105TH AVE HAPPY VALLEY OR 97086 Active Company formed on the 1995-01-24
INVESTMENT ALLIANCE INC. 7162A LIBERTY CENTRE DR - WEST CHESTER OH 45069 Active Company formed on the 2011-05-24
INVESTMENT ALLIANCE, LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 2001-06-11
INVESTMENT ALLIANCE NETWORK, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-03-28
INVESTMENT ALLIANCE GROUP 27 EAST AGATE AVENUE #408 LAS VEGAS NV 89123 Revoked Company formed on the 2010-02-02
INVESTMENT ALLIANCE GROUP PTY LTD Active Company formed on the 2014-02-07
INVESTMENT ALLIANCE PTY. LTD. VIC 3054 Dissolved Company formed on the 1987-04-30
INVESTMENT ALLIANCE GROUP PTY LTD NSW 2140 Dissolved Company formed on the 2014-02-07
INVESTMENT ALLIANCES ASIA PTE LTD TEMASEK BOULEVARD Singapore 038986 Dissolved Company formed on the 2008-09-11
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
INVESTMENT ALLIANCE LLC Delaware Unknown
INVESTMENT ALLIANCE INCORPORATED Michigan UNKNOWN
INVESTMENT ALLIANCES LLC Michigan UNKNOWN
INVESTMENT ALLIANCE GROUP LIMITED 250 HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 0EG Active Company formed on the 2023-03-16

Company Officers of INVESTMENT ALLIANCE LTD

Current Directors
Officer Role Date Appointed
AJAY NARENDRAKUMAR NAIK
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KALPANA NARENDRAHUMAR NAIK
 Company Secretary 2006-02-15 2011-04-02
NARENDRA KUMAR GHELABHAI NAIK
 Director 2004-04-29 2011-04-02
WILLIAM THOMAS HOPKINS
 Director 2004-05-27 2011-02-25
CATHERINE DOMINIQUE MARIE GAULTIER
 Company Secretary 2004-04-29 2006-02-14
JAMES JOSEPH GASKIN
 Director 2004-04-29 2005-07-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-04-22 2004-04-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-04-22 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY NARENDRAKUMAR NAIK BANKFIELD FINANCIAL ADVISERS LTD Director 2016-01-29 CURRENT 1993-06-11 Active - Proposal to Strike off
AJAY NARENDRAKUMAR NAIK BCME LTD Director 2013-08-27 CURRENT 2013-08-27 Liquidation
AJAY NARENDRAKUMAR NAIK BANKFIELD CORPORATE FINANCE LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-17CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM 143 Loughborough Road Leicester Leicestershire LE4 5LR
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04SH0123/04/13 STATEMENT OF CAPITAL GBP 2
2013-05-09AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM Rutland Centre Halford Street Leicester LE1 1TQ
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NARENDRA NAIK
2011-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY KALPANA NAIK
2011-08-24AP01DIRECTOR APPOINTED MR AJAY NAIK
2011-05-12AR0122/04/11 ANNUAL RETURN FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOPKINS
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Mr William Thomas Hopkins on 2010-04-22
2010-02-09AA30/04/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-11AA30/04/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-16363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-22288bSECRETARY RESIGNED
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-22288aNEW SECRETARY APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-07-05363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-07-0588(2)RAD 29/04/04--------- £ SI 2@1=2
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-0888(2)RAD 29/04/04--------- £ SI 2@1=2 £ IC 1/3
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT ALLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT ALLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT ALLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of INVESTMENT ALLIANCE LTD registering or being granted any patents
Domain Names

INVESTMENT ALLIANCE LTD owns 1 domain names.

investalliance.co.uk  

Trademarks
We have not found any records of INVESTMENT ALLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT ALLIANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTMENT ALLIANCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT ALLIANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT ALLIANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT ALLIANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE5 0EG