ALP FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
ALP FINANCIAL LIMITED
COMPANY NUMBER
10518614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2016
(8 years and 1 months old)
WEBSITE
www.alpfin.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2018
31/10/2018
TAHOE CONNECT LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02034057922
TPS: No
30 Level
40 Bank Street Canary Wharf
London
E14 5NR
Telephone: 80497488
Level 7 One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
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 |
|---|---|---|
| TANTINET (UK) LIMITED | Active - Accounts Filed | View Report |
| ALP FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALP FINANCIAL 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 ALP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALP FINANCIAL 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 |
|---|---|---|---|---|
|
01/01/2019 - Present (6years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2016 - 01/01/2019 (2years) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Sep 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Oct 1985 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANTINET (UK) LIMITED | Active - Accounts Filed | View Report |
| ALP FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/08/2020 | Daniel Leon Hornstein (924063980) has left the board |
| 12/03/2020 | New Board Member Bin Ling (926798707) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 22/07/2019 | Yusi Liu (921911970) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | Bin Ling (921905363) has left the board |
| 03/01/2019 | New Board Member Si Chai (925382382) Appointed |
| 09/09/2018 | New Accounts filed |
| 05/09/2018 | Change in Reg. Office |
| 26/03/2018 | New Board Member Daniel Leon Hornstein (924063980) Appointed |
| 26/03/2018 | New Board Member Yusi Liu (921911970) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
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