ALFA INVESTMENS LIMITED

Key Data

Status

Active

Company No.

13198176

Incorporation date

12/02/2021

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

27/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

26/11/2025

Micro company accounts made up to 2025-02-28

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-02-28

View PDF (2 pages)

13/03/2024

Appointment of Mrs Zara Hashemi as a director on 2024-03-05

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

11/03/2024

Termination of appointment of Khalid Safi as a director on 2024-03-05

View PDF (1 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (2 pages)

06/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALFA INVESTMENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/03/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
436.00
-
0.00
-
-

2022
0
436.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

436.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Safi, Khalid	Director	02/03/2022 - 05/03/2024	23
Hashemi, Ubaid Ullah	Director	12/02/2021 - Present	2
Hashemi, Zara	Director	05/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALFA INVESTMENS LIMITED

ALFA INVESTMENS LIMITED is an(a) Active company incorporated on 12/02/2021 with the registered office located at Station Cars, 10 Station Approach, Purley, Croydon CR8 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA INVESTMENS LIMITED?

ALFA INVESTMENS LIMITED is currently Active. It was registered on 12/02/2021 .

Where is ALFA INVESTMENS LIMITED located?

ALFA INVESTMENS LIMITED is registered at Station Cars, 10 Station Approach, Purley, Croydon CR8 2AP.

What does ALFA INVESTMENS LIMITED do?

ALFA INVESTMENS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALFA INVESTMENS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-13 with no updates.