Company Information for ALFANI LIMITED
Proaccounts Uk Unit M228, 89 Bickersteth Road, Tooting, London, SW17 9SH,
|
Company Registration Number
06788076
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALFANI LIMITED | |
Legal Registered Office | |
Proaccounts Uk Unit M228, 89 Bickersteth Road Tooting London SW17 9SH Other companies in SW17 | |
Company Number | 06788076 | |
---|---|---|
Company ID Number | 06788076 | |
Date formed | 2009-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 2023-10-31 | |
Latest return | 2019-10-24 | |
Return next due | 2020-12-05 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB238663872 |
Last Datalog update: | 2023-02-13 12:26:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALFANI & CASTILLO TILE MARBLE INC. | 37 Delaware Avenue Suffolk Commack NY 11725 | Active | Company formed on the 2021-09-30 | |
ALFANI & SONS FLOORING CONTRACTING INC | 37 DELAWARE AVE. Suffolk COMMACK NY 11725 | Active | Company formed on the 2018-09-04 | |
ALFANI AUTO INC. | 13300 WALNGHAM RD. LARGO FL 33774 | Inactive | Company formed on the 2002-09-05 | |
ALFANI FAMILY CONSTRUCTION, INC. | 37 DELAWARE AVE. Suffolk COMMACK NY 11725 | Active | Company formed on the 2018-12-11 | |
ALFANI INTERNATIONAL, INC. | 1165 101 ST. #2, BAY HARBOR MIAMI BEACH FL 33154 | Inactive | Company formed on the 1983-05-10 | |
ALFANI LLC | 1479 E 15TH ST., BSMT Kings BROOKLYN NY 11230 | Active | Company formed on the 2016-11-09 | |
ALFANI MAINTENANCE SERVICES, INC. | 60 N HARRISON AVE SUITE #30 Rockland CONGERS NY 10920 | Active | Company formed on the 2015-04-28 | |
ALFANI MANAGEMENT INC. | 37 DELAWARE AVENUE Suffolk COMMACK NY 11725 | Active | Company formed on the 2021-06-22 | |
Alfani Realty Inc. | 231 Alison Cres Oakville Ontario L6L 0C7 | Active | Company formed on the 2021-04-08 | |
ALFANI VACATION LLC | Delaware | Unknown | ||
ALFANI VACATION RENTALS LLC | 617 E COLONIAL DRIVE ORLANDO FL 32803 | Active | Company formed on the 2019-01-25 | |
ALFANIA SDN. BHD. | Active | |||
ALFANIAGA TEKNOLOGI (M) SDN. BHD. | Active | |||
ALFANIAN PTY LTD | Strike-off action in progress | Company formed on the 1997-07-18 | ||
ALFANICHE LLC | 31 SOUTH AVE. Richmond STATEN ISLAND NY 10303 | Active | Company formed on the 2020-08-24 | |
ALFANIDEL (M) SDN. BHD. | Unknown | |||
Alfanite Limited | 1651 Victoria Park Avenue Toronto Ontario M1R 1P9 | Active | Company formed on the 2022-07-28 | |
ALFANITH FIVE HUNDRED LLC | New Jersey | Unknown | ||
ALFANITI TECHNOLOGIES PRIVATE LIMITED | 1-89/G/11 PLOT NO.11 GALTON CENTRE SHILIPI VALLEY HITECH CITY MADHAPUR HYDERABAD Telangana 500081 | ACTIVE | Company formed on the 2013-02-20 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF FABIO NICOLA ARCHETTA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAETANO DI BELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO NICOLA ARCHETTA | |
AP01 | DIRECTOR APPOINTED MR GAETANO DI BELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO ARCHETTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO ARCHETTA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO NICOLA ARCHETTA | |
PSC07 | CESSATION OF EDOARDO ARCHETTA AS A PSC | |
PSC07 | CESSATION OF GIULIANA AINO AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FABIO NICOLA ARCHETTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIANA AINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIANA AINO | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/13 FROM Trident Business Centre 89 Bickersteth Road, Unit M228 Tooting London SW17 9SH England | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 786 LONDON ROAD THORNTON HEATH SURREY CR7 6JB UNITED KINGDOM | |
AR01 | 12/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO ARCHETTA / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIANA AINO / 24/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 72 FOUNTAIN ROAD TOOTING LONDON SW17 0HQ UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-02-01 | £ 30,532 |
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Creditors and other liabilities
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 ALFANI LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 7,251 |
Current Assets | 2012-02-01 | £ 11,656 |
Debtors | 2012-02-01 | £ 4,405 |
Fixed Assets | 2012-02-01 | £ 2,470 |
Shareholder Funds | 2012-02-01 | £ 16,406 |
Tangible Fixed Assets | 2012-02-01 | £ 2,470 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ALFANI LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALFANI LIMITED | Event Date | 2014-05-13 |
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. |