ALIF (NO.2) NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
ALIF (NO.2) NOMINEE 1 LIMITED
COMPANY NUMBER
13097784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2020
18/02/2022
IULIF (NO.2) NOMINEE 1 LIMITED
LONDON
NW1 5JD
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/08/2024 | Timothy Geoffrey Thorp (906692373) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALIF (NO.2) NOMINEE 1 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 ALIF (NO.2) NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIF (NO.2) NOMINEE 1 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 |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 36 Past: 44 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Dec 1957 |
Resigned | Director |
Current: 6 Past: 131 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/08/2024 | Timothy Geoffrey Thorp (906692373) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 03/08/2022 | David Christopher Hudson (926844913) has left the board |
| 02/08/2022 | New Board Member Stuart Nicholas Jackson (924150180) Appointed |
| 24/02/2022 | Christopher Paul Gill (904356956) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 22/12/2021 | Christopher Paul Gill (904356956) has left the board |
| 22/12/2021 | Emily Mendes (927792097) has left the board |
| 03/12/2021 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 27/04/2021 | New Board Member David Christopher Hudson (926844913) Appointed |
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