ALYAA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

10531826

Incorporation date

19/12/2016

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2016)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Termination of appointment of Jason White as a director on 2021-09-21

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/06/2020

Appointment of Mr Jason White as a director on 2020-06-10

View PDF (2 pages)

11/06/2020

Notification of Viorel Mihai as a person with significant control on 2020-02-01

View PDF (2 pages)

26/05/2020

Registered office address changed from 46 Park Drive Brightlingsea Colchester CO7 0UB England to 41 Willesden Lane London NW6 7RF on 2020-05-26

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

26/05/2020

Cessation of Shabnam Chaliyath as a person with significant control on 2020-05-25

View PDF (1 pages)

26/05/2020

Termination of appointment of Shabnam Chaliyath as a director on 2020-05-25

View PDF (1 pages)

26/05/2020

Appointment of Mr Viorel Mihai as a director on 2020-02-01

View PDF (2 pages)

23/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

21/06/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

21/06/2019

Notification of Shabnam Chaliyath as a person with significant control on 2019-06-16

View PDF (2 pages)

21/06/2019

Cessation of Mohammed Salem Al-Mansoori as a person with significant control on 2019-06-16

View PDF (1 pages)

21/06/2019

Termination of appointment of Mohammed Salem Al-Mansoori as a director on 2019-06-16

View PDF (1 pages)

21/06/2019

Appointment of Ms Shabnam Chaliyath as a director on 2019-06-15

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

26/01/2017

Registered office address changed from 41 Willesden Lane London NW6 7RF United Kingdom to 46 Park Drive Brightlingsea Colchester CO7 0UB on 2017-01-26

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Mohammed Salem Al-Mansoori as a director on 2016-12-28

View PDF (2 pages)

30/12/2016

Termination of appointment of Shaikh Qureshi as a director on 2016-12-28

View PDF (1 pages)

19/12/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALYAA INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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

Person	Title	Period	Connections
Mr Mohammed Salem Al-Mansoori	Director	28/12/2016 - 16/06/2019	-
White, Jason	Director	10/06/2020 - 21/09/2021	32
Ms Shabnam Chaliyath	Director	15/06/2019 - 25/05/2020	4
Qureshi, Shaikh	Director	19/12/2016 - 28/12/2016	6
Mihai, Viorel	Director	01/02/2020 - Present	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About ALYAA INVESTMENTS LIMITED

ALYAA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/12/2016 with the registered office located at 41 Willesden Lane, London NW6 7RF. 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 ALYAA INVESTMENTS LIMITED?

ALYAA INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/12/2016 and dissolved on 28/05/2024.

Where is ALYAA INVESTMENTS LIMITED located?

ALYAA INVESTMENTS LIMITED is registered at 41 Willesden Lane, London NW6 7RF.

What does ALYAA INVESTMENTS LIMITED do?

ALYAA INVESTMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ALYAA INVESTMENTS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.