ALFIN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10786073

Incorporation date

24/05/2017

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/05/2017)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2026

Change of details for Mr Zaid Joosub as a person with significant control on 2026-01-20

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Zaid Joosub on 2026-01-20

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

16/03/2026

Application to strike the company off the register

View PDF (1 pages)

30/05/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (4 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (4 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

29/05/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (4 pages)

14/04/2023

Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Goodge Place London W1T 4SH on 2023-04-14

View PDF (1 pages)

14/04/2023

Registered office address changed from 20 Goodge Place London W1T 4SH England to 20 Goodge Place London W1T 4SH on 2023-04-14

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

29/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

09/03/2020

Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU England to 55 Blandford Street 3rd Floor London W1U 7HW on 2020-03-09

View PDF (1 pages)

26/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

15/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

02/07/2018

Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 2018-06-19

View PDF (1 pages)

29/06/2018

Appointment of Mr Zaid Joosub as a director on 2018-06-16

View PDF (2 pages)

26/03/2018

Notification of Zaid Joosub as a person with significant control on 2018-03-22

View PDF (2 pages)

26/03/2018

Cessation of Mobeen Jassat as a person with significant control on 2018-03-22

View PDF (1 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

15/03/2018

Termination of appointment of Rehan Malik as a director on 2018-03-15

View PDF (1 pages)

15/03/2018

Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 2018-03-15

View PDF (2 pages)

15/03/2018

Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to Second Floor 27 Gloucester Place London W1U 8HU on 2018-03-15

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

03/11/2017

Notification of Mobeen Jassat as a person with significant control on 2017-05-24

View PDF (2 pages)

21/07/2017

Resolutions

View PDF (3 pages)

24/05/2017

Incorporation

View PDF (8 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

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Confirmation

Last made up date

31/05/2024

Next confirmation date

15/03/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
13.65K
-
0.00
-
-

2022
-
13.65K
-
0.00
-
-

2022
-
13.65K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

13.65K £0.00 % *

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
Joosub, Zaid	Director	16/06/2018 - Present	20
D'costa, Aristides Dos Reis Quintad	Director	15/03/2018 - 19/06/2018	220
Malik, Rehan	Director	24/05/2017 - 15/03/2018	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALFIN INVESTMENTS LIMITED

ALFIN INVESTMENTS LIMITED is an(a) Active company incorporated on 24/05/2017 with the registered office located at 20 Goodge Place, London W1T 4SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFIN INVESTMENTS LIMITED?

ALFIN INVESTMENTS LIMITED is currently Active. It was registered on 24/05/2017 .

Where is ALFIN INVESTMENTS LIMITED located?

ALFIN INVESTMENTS LIMITED is registered at 20 Goodge Place, London W1T 4SH.

What does ALFIN INVESTMENTS LIMITED do?

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

What is the latest filing for ALFIN INVESTMENTS LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.