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Company Information for

ALIREZA INVESTMENTS LIMITED

CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2, BEDFORD MEWS, LONDON, N2 9DF,
Company Registration Number
08430513
Private Limited Company
Active

Company Overview

About Alireza Investments Ltd
ALIREZA INVESTMENTS LIMITED was founded on 2013-03-05 and has its registered office in London. The organisation's status is listed as "Active". Alireza Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALIREZA INVESTMENTS LIMITED
 
Legal Registered Office
CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2
BEDFORD MEWS
LONDON
N2 9DF
Other companies in SW1W
 
Filing Information
Company Number 08430513
Company ID Number 08430513
Date formed 2013-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIREZA INVESTMENTS LIMITED
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Company Officers of ALIREZA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL MONIA MIRSEPASI
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALI REZA MIRSEPASI
 Company Secretary 2013-03-05 2015-06-05
ALI REZA MIRSEPASI
 Director 2013-03-05 2015-06-05

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
2024-03-01CESSATION OF HAZEL MONIA MIRSEPASI AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01APPOINTMENT TERMINATED, DIRECTOR HAZEL MONIA MIRSEPASI
2024-03-01DIRECTOR APPOINTED MR ALI REZA MIRSEPASI
2024-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA MIRSEPASI
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Office 311 Winston House 2 Dollis Park London N3 1HF
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL MONIA MIRSEPASI
2017-09-03LATEST SOC03/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALI REZA MIRSEPASI
2015-06-23TM02Termination of appointment of Ali Reza Mirsepasi on 2015-06-05
2015-06-23AP01DIRECTOR APPOINTED MISS HAZEL MONIA MIRSEPASI
2015-04-15AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 56 Sloane Square London SW1W 8AX United Kingdom
2015-03-19AR0105/03/14 ANNUAL RETURN FULL LIST
2015-03-19RT01Administrative restoration application
2014-10-14GAZ2Final Gazette dissolved via compulsory strike-off
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-05LATEST SOC05/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-05NEWINCNew incorporation
2013-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ALIREZA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against ALIREZA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIREZA INVESTMENTS LIMITED 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 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALIREZA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALIREZA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIREZA INVESTMENTS LIMITED
Trademarks
We have not found any records of ALIREZA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIREZA INVESTMENTS LIMITED. 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 (55209 - Other holiday and other collective accommodation) as ALIREZA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALIREZA INVESTMENTS LIMITED 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 partyALIREZA INVESTMENTS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIREZA INVESTMENTS LIMITED 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 ALIREZA INVESTMENTS LIMITED 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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