ALIE INVESTMENTS LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Liquidation
- Private Limited Company
- Company No. 03478502
- Last Updated: 19 Jun 2021
Company Profile
ALIE INVESTMENTS LIMITED was incorporated on Thursday, December 4, 1997 as a Private Limited Company with registered address in LONDON. ALIE INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 26 years 9 months and 17 days.
| Name | ALIE INVESTMENTS LIMITED |
|---|---|
| Company number | 03478502 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bg International Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1360 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against ALIE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALIE INVESTMENTS LIMITED | 04 Dec 1997 |