ALFIN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALFIN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALFIN INVESTMENTS LIMITED was incorporated 6 years ago on 24/05/2017 and has the registered number: 10786073. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ALFIN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

20 GOODGE PLACE
LONDON
W1T 4SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEL INVESTMENTS LIMITED (until 21/07/2017)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAID JOOSUB Oct 1983 South African Director 2018-06-16 CURRENT
MR ARISTIDES DOS REIS QUINTAO D'COSTA Jan 1952 British Director 2018-03-15 UNTIL 2018-06-19 RESIGNED
MR REHAN MALIK Apr 1987 British Director 2017-05-24 UNTIL 2018-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zaid Joosub 2018-03-22 10/1983 London   Ownership of shares 25 to 50 percent
Mr Mobeen Jassat 2017-05-24 - 2018-03-22 4/1974 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALFIN_INVESTMENTS_LIMITED_31_May_2022_set_of_accounts_for_filing.html 2023-05-30 31-05-2022 £-13,652 equity
Micro-entity Accounts - ALFIN INVESTMENTS LIMITED 2022-03-01 31-05-2021 £13,652 equity
Micro-entity Accounts - ALFIN INVESTMENTS LIMITED 2021-06-01 31-05-2020 £13,352 equity
Micro-entity Accounts - ALFIN INVESTMENTS LIMITED 2020-02-27 31-05-2019 £10,911 equity
Micro-entity Accounts - ALFIN INVESTMENTS LIMITED 2019-02-16 31-05-2018 £970 equity

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