ALFA INVESTMENTS UK LTD

Key Data

Status

Active

Company No.

04501169

Incorporation date

01/08/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

03/12/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

03/09/2025

Current accounting period shortened from 2024-09-03 to 2024-09-02

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

04/06/2025

Previous accounting period shortened from 2024-09-04 to 2024-09-03

View PDF (1 pages)

08/05/2025

Cessation of Maor Alfandary as a person with significant control on 2016-07-25

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

05/06/2024

Previous accounting period shortened from 2023-09-05 to 2023-09-04

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

16/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

23/11/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

01/09/2022

Previous accounting period shortened from 2021-09-06 to 2021-09-05

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

01/06/2022

Previous accounting period shortened from 2021-09-07 to 2021-09-06

View PDF (1 pages)

24/05/2022

Previous accounting period extended from 2021-08-24 to 2021-09-07

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

25/05/2021

Previous accounting period shortened from 2020-08-25 to 2020-08-24

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

02/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

21/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

27/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

23/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

09/08/2017

Notification of Maor Alfandary as a person with significant control on 2016-07-25

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

23/10/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

09/05/2016

Previous accounting period shortened from 2015-08-26 to 2015-08-25

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

21/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

27/04/2015

Previous accounting period shortened from 2014-08-27 to 2014-08-26

View PDF (1 pages)

26/01/2015

Appointment of Mr Ben Alfandary as a secretary on 2015-01-26

View PDF (2 pages)

26/01/2015

Termination of appointment of Ivette Alfandary as a secretary on 2015-01-26

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

18/06/2014

Secretary's details changed for Ivette Alfandary on 2012-10-22

View PDF (1 pages)

27/05/2014

Previous accounting period shortened from 2013-08-28 to 2013-08-27

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (13 pages)

29/05/2013

Previous accounting period shortened from 2012-08-29 to 2012-08-28

View PDF (1 pages)

22/10/2012

Director's details changed for Maor Alfandary on 2012-10-22

View PDF (2 pages)

22/10/2012

Secretary's details changed for Ivette Alfandary on 2012-10-22

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

29/05/2012

Previous accounting period shortened from 2011-08-30 to 2011-08-29

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

17/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

29/05/2011

Previous accounting period shortened from 2010-08-31 to 2010-08-30

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

09/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

29/08/2008

Registered office changed on 29/08/2008 from trafalgar house grenville place mill hill london NW7 3SA

View PDF (1 pages)

26/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

22/10/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

12/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Registered office changed on 28/08/02 from: 115 craven park rd london N15 6BL

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-79.35 % *

* during past year

Cash in Bank

£2,763.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

02/09/2025

Next due on

02/06/2026

See more events →

Financial Ratios

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

2021
2
255.43K
-
0.00
13.38K
-

2022
1
244.90K
-
0.00
2.76K
-

2022
1
244.90K
-
0.00
2.76K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

244.90K £-4.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.76K £-79.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alfandary, Maor	Director	05/08/2002 - Present	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About ALFA INVESTMENTS UK LTD

ALFA INVESTMENTS UK LTD is an(a) Active company incorporated on 01/08/2002 with the registered office located at 115 Craven Park Road, London N15 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA INVESTMENTS UK LTD?

ALFA INVESTMENTS UK LTD is currently Active. It was registered on 01/08/2002 .

Where is ALFA INVESTMENTS UK LTD located?

ALFA INVESTMENTS UK LTD is registered at 115 Craven Park Road, London N15 6BL.

What does ALFA INVESTMENTS UK LTD do?

ALFA INVESTMENTS UK LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALFA INVESTMENTS UK LTD have?

ALFA INVESTMENTS UK LTD had 1 employees in 2022.

What is the latest filing for ALFA INVESTMENTS UK LTD?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2024-08-31.