ALFA COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
ALFA COMMODITIES LIMITED
COMPANY NUMBER
07981273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
08/03/2012
(12 years and 9 months old)
WEBSITE
www.alfa-commodities.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2012
16/10/2012
GLOBAL IRON ORE TRADING LIMITED
LONDON
SE1 9RA
Telephone: 02073787673
TPS: No
5th Floor 2 London Bridge
London
SE1 9RA
Credit Risk Overview
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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 |
|---|---|---|
| ALFA COMMODITIES LIMITED | Active - Accounts Filed | View Report |
| SINO ORES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALFA COMMODITIES 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 ALFA COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA COMMODITIES 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 |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/03/2012 - Present (12 years and 9 months) Born in Jul 1935 |
Resigned | Director |
Current: 39 Past: 829 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Dec 1984 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/07/2019 - 05/09/2019 (2 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA COMMODITIES LIMITED | Active - Accounts Filed | View Report |
| SINO ORES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 16/10/2019 | Gabriel Antonio Faleni (926011240) has left the board |
| 30/07/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Gabriel Antonio Faleni (926011240) Appointed |
| 03/07/2019 | New Board Member Peter Robert Allan (926003247) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 05/07/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 05/03/2015 | Charles Victor Colton Law (917451652) has left the board |
| 02/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 12/09/2013 | Brian Thomas Wadlow (906628574) has left the board |
| 27/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | New Board Member Roddy Mann (917843965) Appointed |
| 21/12/2012 | New Board Member Charles Victor Colton Law (917451652) Appointed |
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