ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alimin Insights Limited

Alimin Insights Limited is a dissolved company incorporated on 26 June 2014 with the registered office located in Purley, Greater London. Alimin Insights Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 5 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09103751
Private limited company
Age
11 years
Incorporated 26 June 2014
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
Address
Acacia House
2 High Tree Close
Purley
CR8 2FL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Business Analyst • British • Lives in England • Born in May 1982
Mr Cibi Palathadathil Mathew
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alimin Properties Limited
Cibi Palathadathil Mathew is a mutual person.
Active
Rookwood Avanue Limited
Cibi Palathadathil Mathew is a mutual person.
Active
Mat Lo Holdings Limited
Cibi Palathadathil Mathew is a mutual person.
Active
Claremont & St James Limited
Cibi Palathadathil Mathew is a mutual person.
Active
Haymerle Road Limited
Cibi Palathadathil Mathew is a mutual person.
Active
Topaz Penge Limited
Cibi Palathadathil Mathew is a mutual person.
Active
Bi & Data Limited
Cibi Palathadathil Mathew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 1 Jul31 Jan 2023
Traded for 7 months
Cash in Bank
£94.44K
Increased by £54.53K (+137%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£95.07K
Increased by £41.86K (+79%)
Total Liabilities
-£55.81K
Increased by £6.71K (+14%)
Net Assets
£39.26K
Increased by £35.15K (+856%)
Debt Ratio (%)
59%
Decreased by 33.58% (-36%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 9 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Application To Strike Off
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 3 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Get Credit Report
Discover Alimin Insights Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Application to strike the company off the register
Submitted on 9 Feb 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Jan 2023
Current accounting period shortened from 30 June 2023 to 31 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 11 February 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 3 Jan 2022
Confirmation statement made on 11 February 2021 with no updates
Submitted on 15 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year