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Home > England & Wales Companies > AL ONE INVESTMENT LTD
Company Information for

AL ONE INVESTMENT LTD

41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ,
Company Registration Number
08103128
Private Limited Company
Active

Company Overview

About Al One Investment Ltd
AL ONE INVESTMENT LTD was founded on 2012-06-13 and has its registered office in London. The organisation's status is listed as "Active". Al One Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AL ONE INVESTMENT LTD
 
Legal Registered Office
41 DEVONSHIRE STREET
GROUND FLOOR
LONDON
W1G 7AJ
Other companies in W1T
 
Filing Information
Company Number 08103128
Company ID Number 08103128
Date formed 2012-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL ONE INVESTMENT LTD
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Companies with same name AL ONE INVESTMENT LTD
The following companies were found which have the same name as AL ONE INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AL ONE INVESTMENTS LLC Delaware Unknown

Company Officers of AL ONE INVESTMENT LTD

Current Directors
Officer Role Date Appointed
ADEMO LUIGI PEZZONI
 Director 2012-06-13

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
2023-07-19CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-08CH01Director's details changed for Mr Ademo Luigi Pezzoni on 2021-04-08
2021-04-08PSC04Change of details for Mrs Rubina Sara Kaufmann Agudo as a person with significant control on 2021-04-08
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 3 Gower Street 1st Floor London WC1E 6HA
2020-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBINA SARA KAUFMANN AGUDO
2020-12-18PSC07CESSATION OF ADEMO LUIGI PEZZONI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-12-21CH01Director's details changed for Mr Ademo Luigi Pezzoni on 2016-12-21
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-17DISS40Compulsory strike-off action has been discontinued
2016-02-16GAZ1FIRST GAZETTE
2016-02-16GAZ1FIRST GAZETTE
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0119/11/15 ANNUAL RETURN FULL LIST
2014-11-22DISS40Compulsory strike-off action has been discontinued
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 114 - 115 Tottenham Court Road Midford Place First Floor London W1T 5AH
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0113/06/13 ANNUAL RETURN FULL LIST
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-18CH01Director's details changed for Mr Ademo Luigi Pezzone on 2012-06-18
2012-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to AL ONE INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against AL ONE INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL ONE INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 AL ONE INVESTMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL ONE INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AL ONE INVESTMENT LTD
Trademarks
We have not found any records of AL ONE INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL ONE INVESTMENT 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 (64203 - Activities of construction holding companies) as AL ONE INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AL ONE INVESTMENT 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 TypeProposal to Strike Off
Defending partyAL ONE INVESTMENT LTDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL ONE INVESTMENT 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 AL ONE INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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