ALFAFUR GROUP LTD
Active - Accounts Filed
General Information
NAME
ALFAFUR GROUP LTD
COMPANY NUMBER
09928712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/12/2015
(9years old)
WEBSITE
alfafur.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2015
10/02/2016
ALFA MANAGEMENT LTD
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Brookelyn Alexandra McKenna (928517235) Appointed |
Credit Risk Overview
Want to learn more about ALFAFUR GROUP 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 ALFAFUR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFAFUR GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/08/2024 - Present (4 months) Born in Jul 2002 (age: 22) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
23/12/2015 - Present (9years) Born in Feb 1976 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
|
09/05/2016 - 09/03/2020 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/05/2016 - 27/12/2019 (3 years and 7 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Brookelyn Alexandra McKenna (928517235) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Fabio Casalini (930027672) Appointed |
| 23/09/2022 | Christopher Mulholland (928256280) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | Sarah Louise Blamire (926729719) has left the board |
| 10/06/2022 | New Board Member Christopher Mulholland (928256280) Appointed |
| 01/05/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | Fabio Casalini (926562704) has left the board |
| 26/06/2020 | New Accounts filed |
| 11/03/2020 | Cristiano Mariani (920795222) has left the board |
| 11/03/2020 | New Board Member Sarah Louise Blamire (926729719) Appointed |
| 01/01/2020 | New Board Member Fabio Casalini (926562704) Appointed |
| 01/01/2020 | Julien Guilan Moazazi (920795186) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 11/05/2016 | Cristiano Mariani (919984143) has left the board |
| 11/05/2016 | New Company Secretary Cristiano Mariani (920795222) Appointed |
| 11/05/2016 | New Board Member Julien Moazazi (920795186) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 08/01/2016 | Cristiano Mariani (919514705) has left the board |
| 08/01/2016 | New Board Member Cristiano Mariani (919984143) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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