ALFA UK TRADING LIMITED
VENTURE HOUSE, 7-9 LUND STREET, PRESTON PR1 1YH- Liquidation
- Private Limited Company
- Company No. 09495575
- Last Updated: 01 Mar 2024
Company Profile
ALFA UK TRADING LIMITED was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in PRESTON. ALFA UK TRADING LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 7 months and 24 days.
| Name | ALFA UK TRADING LIMITED |
|---|---|
| Company number | 09495575 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE HOUSE 7-9 LUND STREET PRESTON PR1 1YH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Christopher James Malone Nationality: British |
Dates: Thursday, October 13, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Mohammed Wasim Akhtar Nationality: British |
Dates: Friday, November 22, 2019 - Thursday, October 13, 2022
significant influence or control
|
| Mr David James Walker Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
|
| Mr Mohammed Aleem Nationality: British |
Dates: Thursday, August 9, 2018 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amjed Ali Nationality: British |
Dates: Thursday, June 7, 2018 - Thursday, August 9, 2018
significant influence or control
|
| Mr Enis Akboga Nationality: Dutch |
Dates: Wednesday, January 17, 2018 - Thursday, June 7, 2018
significant influence or control
|
| Mrs Sara Jabbar Ansari Nationality: British |
Dates: Saturday, March 18, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-317 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against ALFA UK TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALFA UK TRADING LIMITED | 18 Mar 2015 |
| POWDER PUFF SPA LIMITED | 03 Oct 2017 |