Company Information for ALI GROUP LIMITED
CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE,
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Company Registration Number
06924814
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ALI GROUP LIMITED | |
Legal Registered Office | |
CLARENCE HOUSE 35 CLARENCE STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE Other companies in LE16 | |
Company Number | 06924814 | |
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Company ID Number | 06924814 | |
Date formed | 2009-06-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-06-04 | |
Return next due | 2018-06-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALI GROUP LLC | 3879 W. 19TH ST. - CLEVELAND OH 44109 | Active | Company formed on the 2012-07-27 | |
ALI GROUP PTE. LTD. | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2012-05-09 | |
Ali Group Limited | Unknown | Company formed on the 2016-12-14 | ||
ALI GROUP NORTH AMERICA CORPORATION | Delaware | Unknown | ||
ALI GROUP HOLDING LIMITED | Active | Company formed on the 2009-01-12 | ||
ALI GROUP OF ENTITIES, INC. | 1614 N MAGNOLIA AVE OCALA FL 34475 | Inactive | Company formed on the 2006-07-24 | |
ALI GROUP HOLDINGS LIMITED | 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | Active | Company formed on the 2017-06-28 | |
ALI GROUP HK INDUSTRY LIMITED | Unknown | Company formed on the 2018-11-27 | ||
ALI GROUP INC | Georgia | Unknown | ||
ALI GROUP INCORPORATED | New Jersey | Unknown | ||
ALI GROUP TRADING PTY LTD | Active | Company formed on the 2019-05-16 | ||
ALI GROUP INC | North Carolina | Unknown | ||
ALI GROUP SERVICES INC | 4821 E PACIFIC POINT AVE FT. LAUDERDALE FL 33309 | Inactive | Company formed on the 2019-07-08 | |
ALI GROUP REALTY VENTURES LLC | 30 WALL STREET, 8TH FLOOR Queens NEW YORK NY 10005 | Active | Company formed on the 2019-12-13 | |
ALI GROUP LTD | 85 HANOVER STREET (3/2) EDINBURGH EH2 1EE | Active | Company formed on the 2020-01-06 | |
ALI GROUP HOLDINGS PTY LTD | Active | Company formed on the 2020-02-12 | ||
ALI GROUP INC | Georgia | Unknown | ||
ALI GROUP DESIGN LLC | Mississippi | Unknown | ||
ALI GROUP LLC | Oklahoma | Unknown | ||
ALI GROUP HOLDINGS PTY LTD | Active | Company formed on the 2020-02-12 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAFOR ALI / 04/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIMA KHATUN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAFUR ALI / 09/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NANU MIAH | |
AP03 | SECRETARY APPOINTED HIMA KHATUN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-07-01 | £ 3,428 |
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Creditors Due After One Year | 2011-07-01 | £ 994 |
Creditors Due Within One Year | 2012-07-01 | £ 1,253 |
Creditors Due Within One Year | 2011-07-01 | £ 1,335 |
Creditors and other liabilities
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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 ALI GROUP LIMITED
Called Up Share Capital | 2012-07-01 | £ 5 |
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Called Up Share Capital | 2011-07-01 | £ 5 |
Cash Bank In Hand | 2012-07-01 | £ 2,123 |
Cash Bank In Hand | 2011-07-01 | £ 2,000 |
Current Assets | 2012-07-01 | £ 5,623 |
Current Assets | 2011-07-01 | £ 2,000 |
Debtors | 2012-07-01 | £ 3,500 |
Shareholder Funds | 2012-07-01 | £ 942 |
Shareholder Funds | 2011-07-01 | £ 329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALI GROUP LIMITED 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. |