ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alfies Network Ltd

Alfies Network Ltd is a dissolved company incorporated on 25 May 2012 with the registered office located in London, Greater London. Alfies Network Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08084026
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Warren Street
London
London
W1T 6AD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1970
Director • United Kingdom • Lives in England • Born in Jan 1965
Director • Kazakhstan • Lives in Republic Of Kazakhstan • Born in Aug 1978
Director • Britsh • Lives in England • Born in Jun 1979
Director • Solicitor • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Altyngold Plc
Mr Ashar Qureshi is a mutual person.
Active
The Kidney Centre Karachi
Mr Ashar Qureshi is a mutual person.
Active
Reepa Limited
Mr Paul Anthony Chiappe is a mutual person.
Active
Jamjar Investments LLP
Mr Paul Anthony Chiappe is a mutual person.
Active
Luminaire Films Limited
Mr Joel Edward Cohen and Mr Ashar Qureshi are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 22 Sep 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 3 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jun 2015
Accounts Submitted
10 Years Ago on 1 Jun 2015
Harminder Kaur Chahal Resigned
10 Years Ago on 1 May 2015
Mr Aidar Assaubayev Appointed
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
Mr Ashar Qureshi Details Changed
11 Years Ago on 28 May 2014
Accounts Submitted
11 Years Ago on 6 Feb 2014
Get Credit Report
Discover Alfies Network Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 22 Sep 2015
Termination of appointment of Harminder Kaur Chahal as a director on 1 May 2015
Submitted on 23 Jul 2015
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Jun 2015
Accounts made up to 31 May 2014
Submitted on 1 Jun 2015
Appointment of Mr Aidar Assaubayev as a director on 1 September 2014
Submitted on 8 Sep 2014
Annual return made up to 25 May 2014 with full list of shareholders
Submitted on 30 May 2014
Director's details changed for Mr Ashar Qureshi on 28 May 2014
Submitted on 29 May 2014
Accounts made up to 31 May 2013
Submitted on 6 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year