ALIF (NO. 3) NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
ALIF (NO. 3) NOMINEE 2 LIMITED
COMPANY NUMBER
13424436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2021
18/03/2022
IULIF (NO.3) NOMINEE 2 LIMITED
LONDON
NW1 5JD
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
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 |
|---|---|---|
| ALIF (NO. 3) NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/08/2024 | Timothy Geoffrey Thorp (906692373) has left the board |
Credit Risk Overview
Want to learn more about ALIF (NO. 3) NOMINEE 2 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 ALIF (NO. 3) NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIF (NO. 3) NOMINEE 2 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 |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 5 months) 27/05/2021 - Present (3 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 36 Past: 44 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Dec 1957 |
Resigned | Director |
Current: 6 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALIF (NO. 3) NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/08/2024 | Timothy Geoffrey Thorp (906692373) has left the board |
| 05/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/08/2022 | David Christopher Hudson (926844913) has left the board |
| 02/08/2022 | New Board Member Stuart Nicholas Jackson (924150180) Appointed |
| 15/03/2022 | Emily Mendes (928366300) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | Christopher Paul Gill (904356956) has left the board |
| 14/09/2021 | New Board Member David Christopher Hudson (926844913) Appointed |
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