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Company Information for

ALFA FINANCE LTD

THE LEGACY BUSINESS CENTRE, 2A RUCKHOLT ROAD, OFFICE 228, LONDON, E10 5NP,
Company Registration Number
08414349
Private Limited Company
Active

Company Overview

About Alfa Finance Ltd
ALFA FINANCE LTD was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Active". Alfa Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALFA FINANCE LTD
 
Legal Registered Office
THE LEGACY BUSINESS CENTRE
2A RUCKHOLT ROAD, OFFICE 228
LONDON
E10 5NP
Other companies in E10
 
Filing Information
Company Number 08414349
Company ID Number 08414349
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 16:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA FINANCE LTD
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Companies with same name ALFA FINANCE LTD
The following companies were found which have the same name as ALFA FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFA FINANCE (UK) LIMITED SUITE 2, 23-24 GREAT JAMES STREET LONDON ENGLAND WC1N 3ES Dissolved Company formed on the 2005-11-08
ALFA FINANCE MLM LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2014-06-04
ALFA FINANCE LIMITED 46 PARNELL SQUARE WEST DUBLIN 1 Dissolved Company formed on the 2003-05-20
ALFA FINANCE INC. UNIT 404, 767 PARKLAND DRIVE HALIFAX NS B3S 1T1 Active Company formed on the 2011-07-25
ALFA FINANCE PTY LTD VIC 3084 Active Company formed on the 2010-04-19
Alfa Finance LLC Delaware Unknown
ALFA FINANCE CO. 6039 COLLINS AVE MIAMI FL 33140 Inactive Company formed on the 2000-09-29
Alfa Finance Oy Yrttipellontie 2 OULU 90230 Active Company formed on the 2014-09-23
Alfa Finance & Insurance Consulting Inc. 103 - 5162 Yonge Street Toronto Ontario M2N 0E9 Active Company formed on the 2022-11-20

Company Officers of ALFA FINANCE LTD

Current Directors
Officer Role Date Appointed
DUSAN STRIZ
 Director 2013-02-21

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
2019-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0121/02/14 ANNUAL RETURN FULL LIST
2013-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALFA FINANCE LTD 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 ALFA FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFA FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA FINANCE LTD

Intangible Assets
Patents
We have not found any records of ALFA FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA FINANCE LTD
Trademarks
We have not found any records of ALFA FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA FINANCE LTD. 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 (99999 - Dormant Company) as ALFA FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFA FINANCE LTD 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 ALFA FINANCE LTD 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 ALFA FINANCE LTD 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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    Other companies at postcode E10 5NP

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