ALFA UK TRADING LIMITED
In Liquidation
General Information
NAME
ALFA UK TRADING LIMITED
COMPANY NUMBER
09495575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/03/2015
(9 years and 9 months old)
WEBSITE
www.alfatrade.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
30/03/2022
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PREVIOUS NAMES
18/03/2015
03/10/2017
POWDER PUFF SPA LIMITED
PRESTON
PR1 1YH
Venture House
Lund Street
PRESTON
PR1 1YH
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 |
|---|---|
| 15/09/2023 | Christopher James Malone (929691542) has left the board |
| 15/09/2023 | New Board Member Mark Johnson (931349319) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALFA UK TRADING LIMITED?
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 ALFA UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA UK TRADING LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2015 - 17/01/2018 (2 years and 9 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2018 - 07/06/2018 (4 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 15/09/2023 | Christopher James Malone (929691542) has left the board |
| 15/09/2023 | New Board Member Mark Johnson (931349319) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | Mohammed Wasim Akhtar (926507561) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Christopher James Malone (929691542) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | David James Walker (913655829) has left the board |
| 09/12/2019 | Change in Reg. Office |
| 09/12/2019 | New Board Member Mohammed Wasim Akhtar (926507561) Appointed |
| 14/10/2019 | Mohammed Aleem (914079624) has left the board |
| 14/10/2019 | New Board Member David James Walker (913655829) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 15/08/2018 | Amjed Ali (923212497) has left the board |
| 13/08/2018 | New Board Member Mohammed Aleem (914079624) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Enis Akboga (924039709) has left the board |
| 20/06/2018 | New Board Member Amjed Ali (923212497) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 26/01/2018 | New Board Member Enis Akboga (924039709) Appointed |
| 26/01/2018 | Sara Ansari Jabbar (919595494) has left the board |
| 22/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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