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Company Information for

ALFIN CONSULTING LIMITED

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
08576294
Private Limited Company
Liquidation

Company Overview

About Alfin Consulting Ltd
ALFIN CONSULTING LIMITED was founded on 2013-06-19 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Alfin Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALFIN CONSULTING LIMITED
 
Legal Registered Office
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in TW2
 
Filing Information
Company Number 08576294
Company ID Number 08576294
Date formed 2013-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts 
Last Datalog update: 2019-12-09 12:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFIN CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD   PASTRM LIMITED
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Companies with same name ALFIN CONSULTING LIMITED
The following companies were found which have the same name as ALFIN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFIN CONSULTING GROUP LTD. 257 CHATEAU PLACE NW EDMONTON ALBERTA T5T 1V3 Active Company formed on the 2019-06-12

Company Officers of ALFIN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NIALL GAVAN HAUGHEY
 Director 2013-06-19

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
2019-12-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 30 Colne Road Twickenham Middlesex TW2 6QE
2019-03-04600Appointment of a voluntary liquidator
2019-03-04LIQ01Voluntary liquidation declaration of solvency
2019-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-15
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2013-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALFIN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-21
Appointmen2019-02-21
Resolution2019-02-21
Fines / Sanctions
No fines or sanctions have been issued against ALFIN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFIN CONSULTING 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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
2018-06-30
Annual Accounts
2018-06-30

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 ALFIN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ALFIN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFIN CONSULTING LIMITED
Trademarks
We have not found any records of ALFIN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFIN CONSULTING 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 (82990 - Other business support service activities n.e.c.) as ALFIN CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFIN CONSULTING 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 TypeNotices to
Defending partyALFIN CONSULTING LIMITEDEvent Date2019-02-21
 
Initiating party Event TypeAppointmen
Defending partyALFIN CONSULTING LIMITEDEvent Date2019-02-21
Name of Company: ALFIN CONSULTING LIMITED Company Number: 08576294 Nature of Business: IT Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Type of Liquidation: Members Date…
 
Initiating party Event TypeResolution
Defending partyALFIN CONSULTING LIMITEDEvent Date2019-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFIN CONSULTING 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 ALFIN CONSULTING 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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    Other companies at postcode WA15 9SQ

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