ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alie Investments Limited

Alie Investments Limited is a dissolved company incorporated on 4 December 1997 with the registered office located in London, Greater London. Alie Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 20 June 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03478502
Private limited company
Age
27 years
Incorporated 4 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Jul 1973
BG International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bristol Aviation Company Limited(The)
Anthony Clarke is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke is a mutual person.
Active
Hawker Siddeley Aviation Limited
Anthony Clarke is a mutual person.
Active
Shell Information Technology International Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Company Of TÜrkiye Limited
Shell Corporate Director Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Director Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Anthony Clarke is a mutual person.
Active
The Shell Company Of Nigeria Limited
Shell Corporate Director Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£410.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£410.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Jun 2021
Registered Address Changed
4 Years Ago on 23 Nov 2020
Declaration of Solvency
5 Years Ago on 28 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Aug 2020
Deepak Khosla Resigned
5 Years Ago on 24 Jul 2020
Mr Anthony Clarke Appointed
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 14 Sep 2018
Get Credit Report
Discover Alie Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2021
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 23 November 2020
Submitted on 23 Nov 2020
Appointment of a voluntary liquidator
Submitted on 28 Aug 2020
Resolutions
Submitted on 28 Aug 2020
Declaration of solvency
Submitted on 28 Aug 2020
Appointment of Mr Anthony Clarke as a director on 24 July 2020
Submitted on 28 Jul 2020
Termination of appointment of Deepak Khosla as a director on 24 July 2020
Submitted on 28 Jul 2020
Confirmation statement made on 3 February 2020 with updates
Submitted on 3 Feb 2020
Statement by Directors
Submitted on 4 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year