ALI TRANSFERS LTD

Key Data

Status

Active

Company No.

12064621

Incorporation date

21/06/2019

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2019)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

16/04/2023

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/06/2019

Incorporation

View PDF (39 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

30/06/2022

Next confirmation date

20/06/2023

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £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
Mr Azhar Ali	Director	21/06/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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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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Description

About ALI TRANSFERS LTD

ALI TRANSFERS LTD is an(a) Active company incorporated on 21/06/2019 with the registered office located at 30 Welton Mount, Leeds, West Yorkshire LS6 1ET. 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 ALI TRANSFERS LTD?

ALI TRANSFERS LTD is currently Active. It was registered on 21/06/2019 .

Where is ALI TRANSFERS LTD located?

ALI TRANSFERS LTD is registered at 30 Welton Mount, Leeds, West Yorkshire LS6 1ET.

What does ALI TRANSFERS LTD do?

ALI TRANSFERS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ALI TRANSFERS LTD?

The latest filing was on 10/10/2023: Compulsory strike-off action has been suspended.