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Alfa Assets Ltd

Alfa Assets Ltd is a liquidation company incorporated on 9 December 2019 with the registered office located in Birmingham, West Midlands. Alfa Assets Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12355400
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2024 (1 year 2 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
C/O Greenfield Recovery Limited Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 10 Sidwell Street Leicester LE5 4GQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1989
Mr Abdul Aziz Ibrahim Ali
PSC • British • Lives in England • Born in Aug 1962
Mr Faisal Aziz Ali
PSC • British • Lives in England • Born in Apr 1989
Mrs. Latifa Ali
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Eu Express Logistics Ltd
Faisal Aziz Ali is a mutual person.
Active
K W C Garments Ltd
Faisal Aziz Ali is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
£59.53K
Increased by £31.61K (+113%)
Total Liabilities
-£55.82K
Increased by £33.68K (+152%)
Net Assets
£3.72K
Decreased by £2.08K (-36%)
Debt Ratio (%)
94%
Increased by 14.5% (+18%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Jan 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Get Credit Report
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Documents
Registered office address changed from 10 Sidwell Street Leicester LE5 4GQ United Kingdom to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 January 2025
Submitted on 31 Jan 2025
Appointment of a voluntary liquidator
Submitted on 31 Jan 2025
Statement of affairs
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE England to 10 Sidwell Street Leicester LE5 4GQ on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 24 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 18 July 2022 with updates
Submitted on 18 Jul 2022
Repayment History
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