ALA INTERNATIONAL NOMINEE LTD
Active - Accounts Filed
General Information
NAME
ALA INTERNATIONAL NOMINEE LTD
COMPANY NUMBER
08410705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/02/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| EBI EXECUTIVE BUSINESS INFORMATION DOO | N/A | N/A |
| ALA INTERNATIONAL NOMINEE LTD | Active - Accounts Filed | View Report |
| BENFIELD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALA INTERNATIONAL NOMINEE LTD?
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 ALA INTERNATIONAL NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALA INTERNATIONAL NOMINEE LTD?
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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
19/02/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 354 |
View Report |
|
23/04/2013 - 19/06/2013 (1 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2013 - Present (11years) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBI EXECUTIVE BUSINESS INFORMATION DOO | N/A | N/A |
| ALA INTERNATIONAL NOMINEE LTD | Active - Accounts Filed | View Report |
| BENFIELD ESTATES LIMITED | Active - Accounts Filed | View Report |
| STUDENTS LAB LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 17/11/2017 | OCRA LIMITED (911890579) has left the board |
| 25/10/2017 | Change in Reg. Office |
| 11/08/2017 | Mattia Galavotti (923631998) has left the board |
| 11/08/2017 | New Board Member Mattia Galavotti (917558977) Appointed |
| 04/08/2017 | New Board Member Mattia Galavotti (923631998) Appointed |
| 04/08/2017 | Celo Gjolleshi (916210633) has left the board |
| 10/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 09/07/2015 | INCORPORATE SECRETARIAT LIMITED (917597621) has left the board |
| 09/07/2015 | New Company Secretary OCRA LIMITED (911890579) Appointed |
| 26/11/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 06/11/2013 | New Board Member Celo Gjolleshi (916210633) Appointed |
| 06/11/2013 | Mattia Galavotti (917558977) has left the board |
| 28/06/2013 | Mattia Galavotti (917915201) has left the board |
| 28/06/2013 | New Board Member Mattia Galavotti (917558977) Appointed |
| 21/06/2013 | Elena Filip (917770516) has left the board |
| 21/06/2013 | New Board Member Mattia Galavotti (917915201) Appointed |
| 25/04/2013 | Mattia Galavotti (917558977) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Board Member Elena Filip (917770516) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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