Active
Company Information for ALFIECO LIMITED
Zellig Reception Zellig, Gibb Street, Birmingham, B9 4AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALFIECO LIMITED | |
Legal Registered Office | |
Zellig Reception Zellig Gibb Street Birmingham B9 4AT Other companies in W1H | |
Company Number | 08319259 | |
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Company ID Number | 08319259 | |
Date formed | 2012-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-09-02 | |
Return next due | 2025-09-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-02 14:33:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALFIECO HOLDINGS LIMITED | ZELLIG ZELLIG RECEPTION GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AT | Active | Company formed on the 2024-06-13 | |
ALFIECOCO LIMITED | 130 ROSEDALE GROVE ROSEDALE GROVE HULL UNITED KINGDOM HU5 5BZ | Active - Proposal to Strike off | Company formed on the 2016-09-28 | |
ALFIECORP LIMITED | Railview Lofts 19c Commercial Road Eastbourne EAST SUSSEX BN21 3XE | Active - Proposal to Strike off | Company formed on the 2021-02-26 |
Officer | Role | Date Appointed |
---|---|---|
SVEN BENNIE GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PAUL BOUVERIE SKELTON |
Company Secretary | ||
LUCAN CLAUDIUS PENDRAGON GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFIEGRAY LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
ZELLIG LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
GERRISH AND GRAY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
THE LOCH AWE STEAM BOAT AND RAILWAY CONSERVATION COMPANY (2011) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-18 | |
MORMOR LIMITED | Director | 2013-05-21 | CURRENT | 2012-12-05 | Active | |
ANTIQUE HYPERMARKET LIMITED | Director | 2013-05-21 | CURRENT | 1966-07-26 | Active | |
ARDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-03-06 | Active | |
HUB OF HUBS LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES | ||
23/08/24 STATEMENT OF CAPITAL GBP 11807301 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Ug03 Zellig Gibb Street Birmingham B9 4AT | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/03/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sven Bennie Gray on 2014-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM 88 Crawford Street London W1H 2EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAN CLAUDIUS PENDRAGON GRAY | |
TM02 | Termination of appointment of Charles Paul Bouverie Skelton on 2014-10-31 | |
RES01 | ADOPT ARTICLES 28/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083192590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083192590003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SVEN BENNIE GRAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/01/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
THIRD PARTY DEBENTURE | Outstanding | IRISH BANK RESOLUTION CORPORATION LIMITED |
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 ALFIECO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALFIECO 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. |