ALFER INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ALFER INVESTMENTS LTD
COMPANY NUMBER
08795418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
23/05/2017
12/07/2019
SETHA GROUP LTD
View all previous names
LONDON
W8 4NR
C/O Winston Group
Fairchild House
Redbourne Avenue
London
N3 2BP
Flat 4 24 Hornton Street
London
W8 4NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 01/09/2023 | Walter De Poli (928262034) has left the board |
Credit Risk Overview
Want to learn more about ALFER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (2 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Apr 1982 |
Resigned | Director |
Current: 14 Past: 20 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 01/09/2023 | Walter De Poli (928262034) has left the board |
| 01/09/2023 | Daniele Delladio (926616449) has left the board |
| 01/09/2023 | New Board Member Manuel Alsoni (931294589) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Walter De Poli (928262034) Appointed |
| 15/12/2021 | Manuel Alsoni (915217853) has left the board |
| 15/12/2021 | New Board Member Walter De Poli (929047179) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 30/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Daniele Delladio (926616449) Appointed |
| 16/10/2019 | Manuel Alsoni (926322135) has left the board |
| 16/10/2019 | New Board Member Manuel Alsoni (915217853) Appointed |
| 11/10/2019 | Annalisa Ferrari (918409562) has left the board |
| 11/10/2019 | New Board Member Manuel Alsoni (926322135) Appointed |
| 13/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Annalisa Ferrari (926048919) has left the board |
| 24/07/2019 | New Board Member Annalisa Ferrari (918409562) Appointed |
| 24/07/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Annalisa Ferrari (926048919) Appointed |
| 15/07/2019 | Manuel Alsoni (915217853) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 06/12/2014 | New Annual Return filed |
| 03/12/2014 | Manuel Alsoni (915797887) has left the board |
| 03/12/2014 | New Board Member Manuel Alsoni (915217853) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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