ALFI (N.I.) LTD
4TH FLOOR, GLENDINNING HOUSE, 6 MURRAY STREET, BELFAST BT1 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI655794
- Last Updated: 01 Mar 2023
Company Profile
ALFI (N.I.) LTD was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in BELFAST. ALFI (N.I.) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 1 month and 26 days.
| Name | ALFI (N.I.) LTD |
|---|---|
| Company number | NI655794 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, GLENDINNING HOUSE 6 MURRAY STREET BELFAST BT1 6DN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| John Marvin Cook Ii Nationality: American |
Dates: Tuesday, September 18, 2018 - Friday, October 14, 2022
significant influence or control
|
| Paul Antonio Pereira Nationality: Trinidadian |
Dates: Tuesday, September 18, 2018 - Wednesday, February 2, 2022
significant influence or control
|
| James Edward Lee Nationality: American |
Dates: Tuesday, September 18, 2018 - Friday, October 14, 2022
significant influence or control
|
| Charles Raglan Pereira Nationality: American |
Dates: Tuesday, September 18, 2018 - Thursday, October 28, 2021
significant influence or control
|
| Alfi Inc. Lenox Avenue, 33139 |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFI (N.I.) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALFI (N.I.) LTD | 18 Sep 2018 |
| LECTREFY (N.I.) LTD | 04 Feb 2020 |