CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
06565608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2013
ACCOUNTS MADE UP TO
31/10/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4EA
37 Panton Street
London
SW1Y 4EA
Credit Risk Overview
Want to learn more about CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Rajat Kumar Ganguly (907686439) Appointed |
| 05/07/2024 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
| 03/07/2024 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Rajat Kumar Ganguly (907686439) Appointed |
| 05/07/2024 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
| 03/07/2024 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
| 03/06/2024 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
| 23/05/2024 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
| 24/06/2015 | RKG TRUSTEE SERVICES LIMITED (918177293) has left the board |
| 24/06/2015 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (913543197) Appointed |
| 04/10/2013 | Letitia Lorretta Herviou (912251653) has left the board |
| 04/10/2013 | Change in Reg. Office |
| 04/10/2013 | New Company Secretary RKG TRUSTEE SERVICES LIMITED (918177293) Appointed |
| 04/10/2013 | Jennifer Le Chevalier (915042657) has left the board |
| 04/10/2013 | Mark Anthony Pesco (913804917) has left the board |
| 04/10/2013 | Kevin James O'Connell (911481686) has left the board |
| 04/10/2013 | Simon Baxter Rodgers (917200007) has left the board |
| 04/10/2013 | New Board Member Rajat Kumar Ganguly (907686439) Appointed |
| 04/10/2013 | BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITE (914604001) has left the board |
| 04/10/2013 | Julie Coward (914889617) has left the board |
| 04/10/2013 | Robert Michael Churchill Blackie (907368407) has left the board |
| 04/10/2013 | Benjamin Charles Buckley Newman (918110385) has left the board |
| 09/09/2013 | New Board Member Mark Anthony Pesco (913804917) Appointed |
| 09/09/2013 | New Board Member Jennifer Le Chevalier (915042657) Appointed |
| 09/09/2013 | New Board Member Kevin James O'Connell (911481686) Appointed |
| 09/09/2013 | Frank Stuart Gee (907260558) has left the board |
| 09/09/2013 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
| 04/06/2013 | Nicholas Geoffrey Marshall (916671045) has left the board |
| 25/05/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 28/09/2012 | Andrew Ian Ruddy has left the board |
| 28/09/2012 | New Board Member Simon Baxter Rodgers Appointed |
| 28/09/2012 | Grant Terence Twine has left the board |
| 28/09/2012 | Simon Baxter Rodgers has left the board |
| 14/09/2012 | New Board Member Simon Baxter Rodgers Appointed |
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