ALLIANCE FINANCIAL SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
ALLIANCE FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
11336403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/04/2018
(6 years and 6 months old)
WEBSITE
alliance-mauritius.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6BD
Telephone: 02072516797
TPS: No
26 Cowper Street
First Floor
London
EC2A 4AP
Telephone: 72516797
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
E1 6BD
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 |
|---|---|---|
| THE HOUSE OF GREEN | N/A | N/A |
| ALLIANCE FINANCIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE FINANCIAL SERVICES (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 ALLIANCE FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE FINANCIAL SERVICES (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 |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - 16/02/2021 (2 years and 9 months) Born in Aug 1985 |
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 |
|---|---|---|
| THE HOUSE OF GREEN | N/A | N/A |
| ALLIANCE FINANCIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
| CBD LABS LLC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 09/03/2021 | Roshan Boodhoo (920224793) has left the board |
| 09/03/2021 | New Board Member Rajshree Deeptee Boodhoo (928051009) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Company Secretary Sobaschand Seebaluck (925908552) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Roshan Boodhoo (920224793) Appointed |
| 21/06/2018 | Change in Reg. Office |
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