ALLIANCE FINANCE PLC

Key Data

Status

Dissolved

Company No.

03592590

Incorporation date

02/07/1998

Size

Group

Classification

Other wholesale (51.90 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1998)

15/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (9 pages)

24/05/2010

Registered office address changed from C/O Lf Europe 2nd Floor 93 Newman Street London W1T 3EZ on 2010-05-25

View PDF (2 pages)

12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Resolutions

View PDF (1 pages)

12/05/2010

Declaration of solvency

View PDF (3 pages)

01/02/2010

Termination of appointment of David Kent as a director

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (15 pages)

18/07/2009

Return made up to 03/07/09; full list of members

View PDF (6 pages)

05/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

30/04/2009

Director appointed fatma tugba unkan

View PDF (2 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2008

Return made up to 03/07/08; full list of members

View PDF (6 pages)

30/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (18 pages)

02/08/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2007

Registered office changed on 21/04/07 from: chesterfield house 385 euston road london NW1 3AU

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

09/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (18 pages)

12/07/2005

Return made up to 03/07/05; full list of members

View PDF (8 pages)

21/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

28/07/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

18/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (19 pages)

04/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

06/08/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

02/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (18 pages)

29/01/2003

New director appointed

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

11/07/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

11/07/2002

Director's particulars changed

View PDF (0 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 03/07/01; full list of members

View PDF (9 pages)

07/08/2001

Registered office changed on 08/08/01

View PDF (0 pages)

26/03/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

21/01/2001

Full group accounts made up to 2000-07-31

View PDF (18 pages)

06/09/2000

Return made up to 03/07/00; full list of members

View PDF (10 pages)

06/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

29/11/1999

Full group accounts made up to 1999-07-31

View PDF (19 pages)

15/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/11/1999

Registered office changed on 16/11/99 from: 10 john street london WC1N 2EB

View PDF (1 pages)

15/11/1999

Application to commence business

View PDF (3 pages)

07/10/1999

Return made up to 03/07/99; full list of members

View PDF (8 pages)

07/10/1999

Director's particulars changed

View PDF (0 pages)

02/09/1998

Miscellaneous

View PDF (2 pages)

09/08/1998

Ad 16/07/98--------- £ si [email protected]=1492900 £ ic 2/1492902

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (27 pages)

30/07/1998

Resolutions

View PDF (27 pages)

30/07/1998

Resolutions

View PDF (2 pages)

30/07/1998

Nc inc already adjusted 16/07/98

View PDF (1 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

26/07/1998

Registered office changed on 27/07/98 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

26/07/1998

Nc inc already adjusted 16/07/98

View PDF (1 pages)

26/07/1998

Resolutions

View PDF (2 pages)

26/07/1998

Resolutions

View PDF (27 pages)

26/07/1998

Resolutions

View PDF (27 pages)

26/07/1998

Resolutions

View PDF (27 pages)

08/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Certificate of change of name

View PDF (2 pages)

02/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Coorsh, Jeffrey	Director	14/07/1998 - 31/05/2001	4
Ezekiel, Maurice	Director	14/07/1998 - 21/06/2006	14
UK COMPANY SECRETARIES LIMITED	Corporate Director	03/07/1998 - 03/07/1998	988
Taylor, Paul Ian	Director	01/07/2002 - 22/11/2002	10
Bracey, Edwin John	Director	14/07/1998 - 24/05/2000	29

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE FINANCE PLC

ALLIANCE FINANCE PLC is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 3 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 ALLIANCE FINANCE PLC?

ALLIANCE FINANCE PLC is currently Dissolved. It was registered on 02/07/1998 and dissolved on 15/08/2012.

Where is ALLIANCE FINANCE PLC located?

ALLIANCE FINANCE PLC is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does ALLIANCE FINANCE PLC do?

ALLIANCE FINANCE PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALLIANCE FINANCE PLC?

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.