ALFA UK TRADING LIMITED

Key Data

Status

Liquidation

Company No.

09495575

Incorporation date

18/03/2015

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

25/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/07/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/10/2023

Order of court to wind up

View PDF (3 pages)

13/09/2023

Appointment of Mr Mark Johnson as a director on 2023-03-01

View PDF (2 pages)

13/09/2023

Cessation of Christopher James Malone as a person with significant control on 2022-12-01

View PDF (1 pages)

13/09/2023

Termination of appointment of Christopher James Malone as a director on 2022-12-01

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (3 pages)

29/04/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (3 pages)

01/11/2022

Notification of Christopher James Malone as a person with significant control on 2022-10-13

View PDF (2 pages)

01/11/2022

Termination of appointment of Mohammed Wasim Akhtar as a director on 2022-10-29

View PDF (1 pages)

26/10/2022

Appointment of Mr Christopher James Malone as a director on 2022-10-13

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

26/10/2022

Cessation of Mohammed Wasim Akhtar as a person with significant control on 2022-10-13

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£18,320.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2022

Next confirmation date

14/06/2024

Last change occurred

30/03/2022

Accounts

Total Exemption Full

Last made up date

30/03/2022

Next account date

30/03/2023

Next due on

30/12/2023

See more events →

Financial Ratios

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

2021
1
59.61K
-
0.00
-
-

2022
5
505.03K
-
0.00
18.32K
-

2022
5
505.03K
-
0.00
18.32K
-

Employees

2022

Employees

5 400 % *

Net Assets(GBP)

505.03K £747.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher James Malone	Director	13/10/2022 - 01/12/2022	5
Akboga, Enis	Director	17/01/2018 - 07/06/2018	2
Mr Mohammed Aleem	Director	09/08/2018 - 01/10/2019	2
Ali, Amjed	Director	07/06/2018 - 09/08/2018	4
Walker, David James	Director	01/10/2019 - 22/11/2019	12

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About ALFA UK TRADING LIMITED

ALFA UK TRADING LIMITED is an(a) Liquidation company incorporated on 18/03/2015 with the registered office located at Venture House, 7-9 Lund Street, Preston PR1 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFA UK TRADING LIMITED?

ALFA UK TRADING LIMITED is currently Liquidation. It was registered on 18/03/2015 .

Where is ALFA UK TRADING LIMITED located?

ALFA UK TRADING LIMITED is registered at Venture House, 7-9 Lund Street, Preston PR1 1YH.

What does ALFA UK TRADING LIMITED do?

ALFA UK TRADING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ALFA UK TRADING LIMITED have?

ALFA UK TRADING LIMITED had 5 employees in 2022.

What is the latest filing for ALFA UK TRADING LIMITED?

The latest filing was on 25/09/2024: Notice to Registrar of Companies of Notice of disclaimer.