ALFA SPIRITS ( UK ) LIMITED
Active - Accounts Filed
General Information
NAME
ALFA SPIRITS ( UK ) LIMITED
COMPANY NUMBER
14356952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
14/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6BW
Telephone: 02074875161
TPS: No
235 Bickenhall Mansions
Bickenhall Street
LONDON
W1U 6BW
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 SPIRITS ( UK ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Parag Dilipbhai Shah (931347862) Appointed |
Credit Risk Overview
Want to learn more about ALFA SPIRITS ( 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 ALFA SPIRITS ( UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA SPIRITS ( 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 |
|---|---|---|---|---|
|
14/09/2022 - Present (2 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/03/2024 - Present (8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA SPIRITS ( UK ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Parag Dilipbhai Shah (931347862) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
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