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

ALLIANCE PREMIER LTD

GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DL,
Company Registration Number
07412909
Private Limited Company
Liquidation

Company Overview

About Alliance Premier Ltd
ALLIANCE PREMIER LTD was founded on 2010-10-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Alliance Premier Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIANCE PREMIER LTD
 
Legal Registered Office
GREG'S BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DL
Other companies in HA7
 
Filing Information
Company Number 07412909
Company ID Number 07412909
Date formed 2010-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:02:06
Primary Source:Companies House
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Companies with same name ALLIANCE PREMIER LTD
The following companies were found which have the same name as ALLIANCE PREMIER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE PREMIER DEVELOPMENT LIMITED MARBLEMAND HOUSE 25 YARM ROAD STOCKTON TS18 3UJ Active - Proposal to Strike off Company formed on the 1991-03-14
ALLIANCE PREMIER HOLDINGS LTD 20-22 STATION ROAD EDGWARE MIDDLESEX HA8 7AB Active - Proposal to Strike off Company formed on the 2012-12-12
ALLIANCE PREMIER FUNDING CORPORATION NV Permanently Revoked Company formed on the 2001-01-25
ALLIANCE PREMIER SERVICES Singapore Dissolved Company formed on the 2008-09-10
Alliance Premier Limited Unknown Company formed on the 2015-03-16
Alliance Premier Real Estate Corp. 4727 Wilshire Blvd Ste 601 Los Angeles CA 90010 Active Company formed on the 2012-05-25
Alliance Premier Brokers, Inc. 4675 Macarthur Ct Ste 1540 Newport Beach CA 92660 FTB Suspended Company formed on the 2007-03-08
ALLIANCE PREMIER, INC. 6721 SW 69 TERRRACE MIAMI FL 33143 Inactive Company formed on the 2001-04-27
ALLIANCE PREMIER MANAGEMENT LIMITED 25 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS Active - Proposal to Strike off Company formed on the 2019-10-03
Alliance Premier Healthcare Inc. 118 WAYNE AVENUE TORONTO Ontario M1R 1Y7 Active Company formed on the 2020-04-20
ALLIANCE PREMIER LTD Unknown

Company Officers of ALLIANCE PREMIER LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD REZA KANJI
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD KANJI
 Company Secretary 2010-10-20 2017-06-29
MALEK TAJ KANJI
 Director 2010-10-20 2017-06-29
MALEK TAJ KANJI
 Company Secretary 2010-10-20 2012-10-10

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
2022-01-20Final Gazette dissolved via compulsory strike-off
2021-10-20WU15Compulsory liquidation. Final meeting
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 20-22 Station Road Edgware Middlesex HA8 7AB England
2020-09-21WU04Compulsory liquidation appointment of liquidator
2020-07-14COCOMPCompulsory winding up order
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-11-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD REZA KANJI
2017-06-30PSC07CESSATION OF MALEK TAJ KANJI AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30TM02Termination of appointment of Mohammad Kanji on 2017-06-29
2017-06-30AP01DIRECTOR APPOINTED MR MOHAMMAD REZA KANJI
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MALEK TAJ KANJI
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-30AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 414 Premier House 112 Station Road Edgware HA8 7BJ United Kingdom
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-07SH0126/08/13 STATEMENT OF CAPITAL GBP 100
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALEK KANJI
2012-05-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0110/10/11 FULL LIST
2010-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALLIANCE PREMIER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-14
Winding-Up Orders2020-07-08
Petitions to Wind Up (Companies)2020-06-12
Petitions to Wind Up (Companies)2020-05-29
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE PREMIER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE PREMIER 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

Creditors
Creditors Due Within One Year 2012-10-31 £ 18,119
Creditors Due Within One Year 2011-10-31 £ 5,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 ALLIANCE PREMIER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 21,704
Cash Bank In Hand 2011-10-31 £ 1,081
Shareholder Funds 2012-10-31 £ 3,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE PREMIER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE PREMIER LTD
Trademarks
We have not found any records of ALLIANCE PREMIER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE PREMIER 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 ALLIANCE PREMIER 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 ALLIANCE PREMIER 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALLIANCE PREMIER LTDEvent Date2020-09-14
In the High Court of Justice No 002058 of 2020 ALLIANCE PREMIER LTD (Company Number 07412909 ) Registered office: 20-22 Station Road, Edgware, Middlesex HA8 7AB Principal trading address: 20-22 Statio…
 
Initiating party Event TypeWinding-Up Orders
Defending partyALLIANCE PREMIER LTDEvent Date2020-07-01
In the High Court Of Justice case number 002058 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALLIANCE PREMIER LTDEvent Date2020-03-31
In the High Court of Justice case number CR-2020-CR-2020-002058 A Petition to wind up the above-named company of Alliance Premier Ltd (07412909) of 20-22 Station Road, Edgware HA8 7AB , whose nature of business is Currency Exchange, presented on Tuesday 31 March 2020 , at 12:00 by SEYED JAVAD MOUSAVI , of No.7, Baharestan St, Daman Blvd, Shahrak-e-Gharb, Tehran, Iran claiming to be a Creditor of the Company, will be heard at the Rolls Building, Rolls Building, Fetter Lane, London EC4A 1NL on Wednesday 01 July 2020 , at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 10:30 hours on Tuesday 30 June 2020 The Petitioner's Solicitor is Emma Nawaz , BLACKSTONE SOLICITORS LIMITED , 8 Cecil Road, Hale, Altrincham WA15 9PA , Telephone: 0161 929 0121 , Email: Emma@blackstonesolicitorsltd.co.uk (Reference number: MOU003/0001.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALLIANCE PREMIER LTDEvent Date2020-03-31
In the High Court of Justice case number CR-2020-002058 A Petition to wind up the above-named company of Alliance Premier Ltd (07412909) of 20-22 Station Road, Edgware HA8 7AB, whose nature of business is Currency Exchange, presented on Tuesday 31 March 2020 , at 12:00 by SEYED JAVAD MOUSAVI, of No.7, Baharestan St, Daman Blvd, Shahrak-e-Gharb, Tehran, Iran claiming to be a Creditor of the Company, will be heard at the Rolls Building, Rolls Building, Fetter Lane, London EC4A 1NL on Wednesday 01 July 2020 , at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 10:30 hours on Tuesday 30 June 2020 The Petitioner's Solicitor is Emma Nawaz, BLACKSTONE SOLICITORS LIMITED, 8 Cecil Road, Hale, Altrincham WA15 9PA, Telephone: 0161 929 0121, Email: Emma@blackstonesolicitorsltd.co.uk (Reference number: MOU003/0001.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE PREMIER 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 ALLIANCE PREMIER LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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