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Home > England & Wales Companies > CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
Company Information for

CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED

LONDON, ENGLAND, SW1Y,
Company Registration Number
06565608
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Capital Alliance Finance Investments (uk) Ltd
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED was founded on 2008-04-15 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06565608
Date formed 2008-04-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-28 18:02:18
Primary Source:Companies House
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Company Officers of CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RKG TRUSTEE SERVICES LIMITED
 Company Secretary 2013-09-30
RAJAT KUMAR GANGULY
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED
 Company Secretary 2009-08-27 2013-09-30
ROBERT MICHAEL CHURCHILL BLACKIE
 Director 2008-04-15 2013-09-30
JULIE COWARD
 Director 2008-04-15 2013-09-30
LETITIA LORRETTA HERVIOU
 Director 2008-04-15 2013-09-30
JENNIFER LE CHEVALIER
 Director 2013-09-04 2013-09-30
BENJAMIN CHARLES BUCKLEY NEWMAN
 Director 2013-09-04 2013-09-30
KEVIN JAMES O'CONNELL
 Director 2013-09-04 2013-09-30
MARK ANTHONY PESCO
 Director 2013-09-04 2013-09-30
SIMON BAXTER RODGERS
 Director 2012-09-07 2013-09-30
FRANK STUART GEE
 Director 2008-04-15 2013-09-04
NICHOLAS GEOFFREY MARSHALL
 Director 2012-02-13 2013-05-31
GRANT TERENCE TWINE
 Director 2010-07-23 2012-09-10
ANDREW IAN RUDDY
 Director 2010-07-23 2012-09-07
BASEL FIDUCIARY SERVICES LIMITED
 Company Secretary 2008-04-15 2009-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJAT KUMAR GANGULY AKMEX LIMITED Director 2014-03-31 CURRENT 2014-02-11 Active
RAJAT KUMAR GANGULY KARLSON TRADING LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2017-09-12
RAJAT KUMAR GANGULY AUCUMIN TRADING LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
RAJAT KUMAR GANGULY ADMIN 1 LTD Director 2010-10-04 CURRENT 2007-10-04 Active
RAJAT KUMAR GANGULY RKG TRUSTEE SERVICES LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
RAJAT KUMAR GANGULY RKG CONSULTING LIMITED Director 1997-08-04 CURRENT 1997-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-13DS01APPLICATION FOR STRIKING-OFF
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2013-10-02AP04CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED
2013-10-02AP01DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK PESCO
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAXTER RODGERS / 01/09/2013
2013-09-05AP01DIRECTOR APPOINTED MRS JENNIFER LE CHEVALIER
2013-09-05AP01DIRECTOR APPOINTED MR KEVIN JAMES O'CONNELL
2013-09-05AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES BUCKLEY NEWMAN
2013-09-05AP01DIRECTOR APPOINTED MR MARK ANTHONY PESCO
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GEE
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL
2013-05-20AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-20AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-17AR0115/04/13 FULL LIST
2013-01-18AA01PREVSHO FROM 31/10/2013 TO 31/10/2012
2013-01-16AA01CURREXT FROM 30/04/2013 TO 31/10/2013
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GRANT TWINE
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY
2012-09-12AP01DIRECTOR APPOINTED MR SIMON BAXTER RODGERS
2012-04-17AR0115/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COWARD / 14/04/2012
2012-02-14AP01DIRECTOR APPOINTED MR NICHOLAS GEOFFREY MARSHALL
2011-11-29AA30/04/11 TOTAL EXEMPTION FULL
2011-07-07AR0115/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TERENCE TWINE / 23/07/2010
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RUDDY / 23/07/2010
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART GEE / 04/08/2010
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COWARD / 04/08/2010
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL CHURCHILL BLACKIE / 04/08/2010
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA LORRETTA HERVIOU / 22/03/2010
2011-01-20AA30/04/10 TOTAL EXEMPTION FULL
2010-07-26AP01DIRECTOR APPOINTED MR ANDREW IAN RUDDY
2010-07-26AP01DIRECTOR APPOINTED MR GRANT TERENCE TWINE
2010-04-30AR0115/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA HERVIOU / 31/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA CUMMINS / 05/01/2010
2010-01-08AA30/04/09 TOTAL EXEMPTION FULL
2009-10-08AP04CORPORATE SECRETARY APPOINTED BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY BASEL FIDUCIARY SERVICES LIMITED
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ
2009-06-05363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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