CAPITAL ALLIANCE FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05584122

Incorporation date

05/10/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/2005)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Termination of appointment of Rkg Trustee Servcies Limited as a secretary on 2023-07-01

View PDF (1 pages)

31/01/2024

Termination of appointment of Souleymane Soumahoro as a director on 2024-01-31

View PDF (1 pages)

22/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

30/11/2022

Withdraw the company strike off application

View PDF (1 pages)

25/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2022

Application to strike the company off the register

View PDF (1 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

05/08/2016

Termination of appointment of Rajat Kumar Ganguly as a director on 2016-06-21

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

17/05/2016

Appointment of Mr Rajat Kumar Ganguly as a director on 2016-03-31

View PDF (2 pages)

06/04/2016

Appointment of Mr Souleymane Soumahoro as a director on 2016-03-31

View PDF (2 pages)

05/04/2016

Termination of appointment of Rajat Kumar Ganguly as a director on 2016-03-31

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

26/09/2013

Termination of appointment of Simon Rodgers as a director

View PDF (1 pages)

26/09/2013

Appointment of Mr Rajat Kumar Ganguly as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Julie Coward as a director

View PDF (1 pages)

26/09/2013

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2013-09-26

View PDF (1 pages)

26/09/2013

Appointment of Rkg Trustee Servcies Limited as a secretary

View PDF (2 pages)

26/09/2013

Termination of appointment of Mark Pesco as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Kevin O'connell as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Benjamin Newman as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Jennifer Le Chevalier as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Letitia Herviou as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Robert Blackie as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Basel Corporate Services (Channel Islands) Limited as a secretary

View PDF (1 pages)

06/09/2013

Appointment of Mr Benjamin Charles Buckley Newman as a director

View PDF (2 pages)

05/09/2013

Appointment of Mrs Jennifer Le Chevalier as a director

View PDF (2 pages)

05/09/2013

Appointment of Mr Kevin James O'connell as a director

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05/09/2013

Appointment of Mr Mark Anthony Pesco as a director

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05/09/2013

Termination of appointment of Frank Gee as a director

View PDF (1 pages)

03/09/2013

Court order

View PDF (1 pages)

31/05/2013

Termination of appointment of Nicholas Marshall as a director

View PDF (1 pages)

22/05/2013

Amended accounts made up to 2010-10-31

View PDF (7 pages)

22/05/2013

Amended accounts made up to 2009-10-31

View PDF (7 pages)

22/05/2013

Amended accounts made up to 2008-10-31

View PDF (7 pages)

22/05/2013

Amended accounts made up to 2007-10-31

View PDF (7 pages)

22/05/2013

Amended accounts made up to 2006-10-31

View PDF (6 pages)

20/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

28/11/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (9 pages)

02/10/2012

Director's details changed for Mr Simon Baxter Rodgers on 2012-10-01

View PDF (2 pages)

26/09/2012

Termination of appointment of Grant Twine as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Andrew Ruddy as a director

View PDF (1 pages)

12/09/2012

Appointment of Mr Simon Baxter Rodgers as a director

View PDF (2 pages)

14/02/2012

Appointment of Mr Nicholas Geoffrey Marshall as a director

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (9 pages)

10/10/2011

Director's details changed for Mr Grant Terence Twine on 2011-09-30

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Grant Terence Twine on 2010-07-23

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Andrew Ian Ruddy on 2010-07-23

View PDF (2 pages)

04/10/2011

Director's details changed for Mrs Julie Coward on 2010-08-04

View PDF (2 pages)

04/10/2011

Director's details changed for Dr Robert Michael Churchill Blackie on 2010-08-04

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Frank Stuart Gee on 2010-08-04

View PDF (2 pages)

04/10/2011

Director's details changed for Ms Letitia Lorretta Herviou on 2010-03-22

View PDF (2 pages)

21/07/2011

Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.

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27/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (9 pages)

04/08/2010

Clarification The accounts were removed from the public register on 03/09/2013 pursuant to court order.

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04/08/2010

Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.

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26/07/2010

Appointment of Mr Grant Terence Twine as a director

View PDF (2 pages)

26/07/2010

Appointment of Mr Andrew Ian Ruddy as a director

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29/01/2010

Director's details changed for Mrs Letitia Lorretta Cummins on 2010-01-05

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

08/10/2009

Appointment of Basel Corporate Services (Channel Islands) Limited as a secretary

View PDF (1 pages)

08/10/2009

Termination of appointment of Basel Fiduciary Services Limited as a secretary

View PDF (1 pages)

05/09/2009

Registered office changed on 05/09/2009 from 1ST floor, 2 savoy court strand london WC2R 0EZ

View PDF (1 pages)

29/04/2009

Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.

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31/03/2009

Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.

View PDF (0 pages)

27/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

27/10/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from 4TH floor, 2 savoy court strand london WC2R 0EZ

View PDF (1 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / basel fiduciary services LIMITED / 01/10/2008

View PDF (1 pages)

08/02/2008

Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.

View PDF (0 pages)

03/01/2008

Return made up to 05/10/07; full list of members

View PDF (3 pages)

09/11/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

05/10/2005

Incorporation

View PDF (18 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

31/10/2022

Next confirmation date

15/06/2024

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

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

2021
0
106.17K
-
0.00
-
-

2022
0
106.05K
-
0.00
-
-

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
RKG TRUSTEE SERVICES LTD	Corporate Secretary	23/09/2013 - 01/07/2023	31
Soumahoro, Souleymane	Director	31/03/2016 - 31/01/2024	61

Persons with Significant Control

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

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Description

About CAPITAL ALLIANCE FINANCE (UK) LIMITED

CAPITAL ALLIANCE FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 05/10/2005 with the registered office located at 37 Panton Street, London SW1Y 4EA. There is currently no 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 CAPITAL ALLIANCE FINANCE (UK) LIMITED?

CAPITAL ALLIANCE FINANCE (UK) LIMITED is currently Dissolved. It was registered on 05/10/2005 and dissolved on 19/11/2024.

Where is CAPITAL ALLIANCE FINANCE (UK) LIMITED located?

CAPITAL ALLIANCE FINANCE (UK) LIMITED is registered at 37 Panton Street, London SW1Y 4EA.

What does CAPITAL ALLIANCE FINANCE (UK) LIMITED do?

CAPITAL ALLIANCE FINANCE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAL ALLIANCE FINANCE (UK) LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.