ALIE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ALIE INVESTMENTS LIMITED
COMPANY NUMBER
03478502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/12/1997
(26 years and 11 months old)
WEBSITE
BG-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about ALIE INVESTMENTS 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 ALIE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIE INVESTMENTS 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 |
|---|---|---|---|---|
|
04/12/1997 - 30/06/1998 (6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/12/1997 - 30/06/1998 (6 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 117 |
View Report |
|
19/12/1997 - 30/06/1998 (6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/1997 - 30/06/1998 (6 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 25/11/2020 | Change in Reg. Office |
| 30/07/2020 | New Board Member Anthony Clarke (924665539) Appointed |
| 30/07/2020 | Deepak Khosla (916317066) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 16/02/2018 | SHELL CORPORATE DIRECTOR LIMITED (924267670) has left the board |
| 16/02/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (924267670) Appointed |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | Michael Alan Jamieson (918312636) has left the board |
| 15/02/2017 | Stephen Robert Unger (916190251) has left the board |
| 15/02/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 15/02/2017 | SHELL CORPORATE SECRETARY LIMITED (921469789) has left the board |
| 19/10/2016 | New Accounts filed |
| 23/09/2016 | Cayley Louise Ennett (920157095) has left the board |
| 23/09/2016 | Chloe Silvana Barry (918017389) has left the board |
| 23/09/2016 | Stephen Wheeler (910811227) has left the board |
| 23/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921469789) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915424941) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920157095) Appointed |
| 20/09/2015 | New Accounts filed |
| 11/03/2015 | Kathryn Sheena Taylor (911895892) has left the board |
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