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 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
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)
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 |
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 |