ALIF NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

12044935

Incorporation date

11/06/2019

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/08/2025

Satisfaction of charge 120449350002 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 120449350003 in full

View PDF (1 pages)

15/08/2025

Registration of charge 120449350005, created on 2025-08-07

View PDF (78 pages)

08/08/2025

Registration of charge 120449350004, created on 2025-08-08

View PDF (78 pages)

01/08/2025

Change of details for Iulif (No 1) Gp Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

23/10/2024

Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/08/2024

Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

24/05/2023

Director's details changed for Mr Keith David Butcher on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-24

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/08/2022

Termination of appointment of David Christopher Hudson as a director on 2022-07-28

View PDF (1 pages)

29/07/2022

Appointment of Mr Stuart Nicholas Jackson as a director on 2022-07-28

View PDF (2 pages)

20/06/2022

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

View PDF (3 pages)

08/03/2022

Termination of appointment of Christopher Paul Gill as a director on 2021-12-07

View PDF (1 pages)

17/02/2022

Certificate of change of name

View PDF (3 pages)

02/02/2022

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2022-02-02

View PDF (1 pages)

20/12/2021

Termination of appointment of Emily Mendes as a secretary on 2021-12-07

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

29/03/2021

Registration of charge 120449350003, created on 2021-03-24

View PDF (63 pages)

03/11/2020

Registration of charge 120449350002, created on 2020-10-30

View PDF (47 pages)

15/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/09/2020

Registration of charge 120449350001, created on 2020-09-16

View PDF (24 pages)

23/09/2020

Appointment of Mr David Christopher Hudson as a director on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of David Christopher Hudson as a director on 2020-09-21

View PDF (1 pages)

13/08/2020

Termination of appointment of Stuart Nicholas Jackson as a director on 2020-07-31

View PDF (1 pages)

13/08/2020

Termination of appointment of Christopher John Huxtable as a director on 2020-07-31

View PDF (1 pages)

13/08/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

16/07/2020

Director's details changed for Mr Timothy Geoffrey Thorp on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher John Huxtable on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Stuart Nicholas Jackson on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher Paul Gill on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Keith David Butcher on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr David Christopher Hudson on 2020-07-01

View PDF (2 pages)

15/07/2020

Secretary's details changed for Mrs Emily Mendes on 2020-07-01

View PDF (1 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

02/07/2020

Change of details for Iulif (No 1) Gp Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

17/04/2020

Director's details changed for Mr David Christopher Hudson on 2020-03-16

View PDF (2 pages)

17/04/2020

Memorandum and Articles of Association

View PDF (30 pages)

17/04/2020

Resolutions

View PDF (2 pages)

25/03/2020

Appointment of Mr David Christopher Hudson as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Appointment of Stuart Nicholas Jackson as a director on 2020-03-16

View PDF (2 pages)

22/01/2020

Change of details for Iulif Acorn Gp Limited as a person with significant control on 2019-11-26

View PDF (2 pages)

03/01/2020

Director's details changed for Mr Keith David Butcher on 2019-10-31

View PDF (2 pages)

26/11/2019

Resolutions

View PDF (3 pages)

11/06/2019

Termination of appointment of Christopher Paul Gill as a secretary on 2019-06-11

View PDF (1 pages)

11/06/2019

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Gill, Christopher Paul	Director	11/06/2019 - 07/12/2021	142
Butcher, Keith David	Director	11/06/2019 - Present	46
Thorp, Timothy Geoffrey	Director	11/06/2019 - 31/07/2024	129
Huxtable, Christopher John	Director	11/06/2019 - 31/07/2020	69
Jackson, Stuart Nicholas	Director	28/07/2022 - Present	64

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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Description

About ALIF NOMINEE 1 LIMITED

ALIF NOMINEE 1 LIMITED is an(a) Active company incorporated on 11/06/2019 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIF NOMINEE 1 LIMITED?

ALIF NOMINEE 1 LIMITED is currently Active. It was registered on 11/06/2019 .

Where is ALIF NOMINEE 1 LIMITED located?

ALIF NOMINEE 1 LIMITED is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does ALIF NOMINEE 1 LIMITED do?

ALIF NOMINEE 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALIF NOMINEE 1 LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.