ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alliance Link Investments LP

Alliance Link Investments LP is an active company incorporated on 10 May 2016 with the registered office located in Edinburgh, City of Edinburgh. Alliance Link Investments LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL026646
Limited partnership
Age
9 years
Incorporated 10 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2020 (5 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Valerii Leonov
PSC • Russian • Lives in Russia • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Alliance Link Investments LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
5 Years Ago on 29 May 2020
Valerii Leonov (PSC) Appointed
5 Years Ago on 8 May 2020
New PSC Appointed
6 Years Ago on 1 Mar 2019
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Get Credit Report
Discover Alliance Link Investments LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 2 Sep 2020
Withdrawal of a person with significant control statement on 29 May 2020
Submitted on 29 May 2020
Notification of Valerii Leonov as a person with significant control on 8 May 2020
Submitted on 29 May 2020
Submitted on 29 May 2020
Submitted on 6 Jun 2019
Notification of a person with significant control statement
Submitted on 1 Mar 2019
o10
Submitted on 15 Jun 2018
Place of business changed from suite 2 5 st vincent street, edinburgh, EH3 6SW, scotland uk.
Submitted on 6 May 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:MEEZARTE holding inc. LIMITED partner appointed:VITTORA holding inc.
Submitted on 10 May 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year