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ALLIANCE EXIM (UK) LTD

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ALLIANCE EXIM (UK) LTD

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Key Data

Status

Dissolved

Company No.

06467852

Incorporation date

08/01/2008

Size

Total Exemption Small

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

Registered address

C/O MOHSIN & CO., 24 Osborn Street, London E1 6TDCopy
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Latest events (Record since 08/01/2008)
dot icon20/08/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2011
Termination of appointment of Sidharath Goel as a director on 2011-12-01
View PDF (1 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon01/09/2011
Appointment of Mr Sidharath Goel as a director
View PDF (2 pages)
dot icon01/09/2011
Termination of appointment of Pranav Pandya as a secretary
View PDF (1 pages)
dot icon17/04/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2011
Director's details changed for Mr. Fahim Makbool Husain Shaikh on 2011-01-02
View PDF (2 pages)
dot icon24/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon10/06/2010
Registered office address changed from 16 Sherraad Road London E7 8DW on 2010-06-11
View PDF (1 pages)
dot icon26/04/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon12/02/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon08/01/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIANCE EXIM (UK) LTD

ALLIANCE EXIM (UK) LTD is an(a) Dissolved company incorporated on 08/01/2008 with the registered office located at C/O MOHSIN & CO., 24 Osborn Street, London E1 6TD. 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 ALLIANCE EXIM (UK) LTD?

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ALLIANCE EXIM (UK) LTD is currently Dissolved. It was registered on 08/01/2008 and dissolved on 20/08/2012.

Where is ALLIANCE EXIM (UK) LTD located?

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ALLIANCE EXIM (UK) LTD is registered at C/O MOHSIN & CO., 24 Osborn Street, London E1 6TD.

What does ALLIANCE EXIM (UK) LTD do?

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ALLIANCE EXIM (UK) LTD operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for ALLIANCE EXIM (UK) LTD?

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The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.