Dissolved
Dissolved 2016-05-31
Free data on 57M+ companies
Home > England & Wales Companies > ALFA FINANCIAL LTD
Company Information for ALFA FINANCIAL LTD
HARDY, MANCHESTER, GREATER MANCHESTER, M21,
|
Company Registration Number
 06029653 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Alfa Financial Ltd
ALFA FINANCIAL LTD was founded on 2006-12-14 and had its registered office in Hardy, Manchester. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALFA FINANCIAL LTD | |
| Legal Registered Office | |
| HARDY, MANCHESTER GREATER MANCHESTER | |
Filing Information
| Company Number | 06029653 | |
|---|---|---|
| Date formed | 2006-12-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ALFA FINANCIAL LTD
The following companies were found which have the same name as ALFA FINANCIAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALFA FINANCIAL MANAGEMENT LIMITED | 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER GREATER MANCHESTER M21 9LP | Active - Proposal to Strike off | Company formed on the 2012-06-13 | |
| ALFA FINANCIAL WORLD LTD | 129 STATION ROAD LONDON LONDON LONDON NW4 4NJ | Dissolved | Company formed on the 2013-05-28 | |
| ALFA FINANCIAL SOFTWARE GROUP LIMITED | MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT | Active | Company formed on the 2012-11-02 | |
| ALFA FINANCIAL SOFTWARE LIMITED | MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT | Active | Company formed on the 1990-03-16 | |
 |
ALFA FINANCIAL AND CONSULTING SERVICES, INC. | 535 GRISWOLD STE 1818 DETROIT Michigan 48226 | UNKNOWN | Company formed on the 0000-00-00 |
|
ALFA FINANCIAL L.L.C. | 1955 ULSTER STE 123 Denver CO 80220 | Administratively Dissolved | Company formed on the 2001-08-29 |
|
Alfa Financial Corporation | 6169 Massive Peak Loop Castle Rock CO 80108 | Delinquent | Company formed on the 2006-04-27 |
|
Alfa Financial Corporation | 2108 EAST SOUTH BOULEVARD MONTGOMERY, AL 36116 | Active | Company formed on the 1966-03-15 |
 |
ALFA FINANCIAL DIGITAL DATA PRIVATE LIMITED | NEW PUTLIBAI KAPOL NIWAS GR. FLR. C/167 S.V.ROAD VILE PARLE (WEST) MUMBAI Maharashtra 400056 | ACTIVE | Company formed on the 2012-07-03 |
 |
ALFA FINANCIAL SERVICES PTY LTD | WA 6150 | Active | Company formed on the 2000-08-30 |
|
ALFA FINANCIAL SOFTWARE AUSTRALIA PTY LIMITED | NSW 2000 | Active | Company formed on the 2003-12-23 |
|
ALFA Financial Services, Inc. | 524 E. Main Suite A Turlock CA 95380 | FTB Suspended | Company formed on the 1990-03-29 |
|
ALFA Financial Services Inc. | 1724 S Westmoreland Ave Apt #1 Los Angeles CA 90006 | FTB Suspended | Company formed on the 2008-09-24 |
|
Alfa Financial Group, LLC | Delaware | Unknown | |
| ALFA FINANCIAL SOFTWARE HOLDINGS PLC | MOOR PLACE ONE FORE STREET AVENUE LONDON EC2Y 9DT | Active | Company formed on the 2017-04-06 | |
| ALFA FINANCIAL GROUP, LLC | 37 EDMOND PL. PALM COAST FL 32164 | Inactive | Company formed on the 2006-04-26 | |
| ALFA FINANCIAL CORP. | 1825 NW 112TH AVE MIAMI FL 33172 | Active | Company formed on the 2014-09-26 | |
| ALFA FINANCIAL INVESTMENTS LIMITED | Voluntary Liquidation | |||
|
ALFA FINANCIAL SOFTWARE INC. | 124 E HUDSON AVE ROYAL OAK MI 48067 | Active | Company formed on the 2018-01-31 |
|
ALFA FINANCIAL SOLUTIONS LLC | Delaware | Unknown |
Company Officers of ALFA FINANCIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA JOHNSON |
||
AARON SHERRINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AARON SHERRINGTON |
Company Secretary | ||
RAMESH KUMAR JAIRATY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALFA GLOBAL OIL LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2014-12-23 | |
| AM ASSET CAPITAL LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
| ALFA COMMERCIAL MERCHANT SERVICES LTD | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/12/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALFA FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2009-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against ALFA FINANCIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALFA FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA FINANCIAL LTD
Intangible Assets
Patents
We have not found any records of ALFA FINANCIAL LTD registering or being granted any patents Domain Names
ALFA FINANCIAL LTD owns 1 domain names.
alfafinancial.co.uk
Income
Government Income
We have not found government income sources for ALFA FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ALFA FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALFA FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALFA FINANCIAL LTD | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALFA FINANCIAL LTD | Event Date | 2009-04-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALFA FINANCIAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.