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Home > England & Wales Companies > ALFA ALLIANCE LTD
Company Information for

ALFA ALLIANCE LTD

70-72 SHELTON STREET, LONDON, WC2H 9HE,
Company Registration Number
07499896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alfa Alliance Ltd
ALFA ALLIANCE LTD was founded on 2011-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alfa Alliance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALFA ALLIANCE LTD
 
Legal Registered Office
70-72 SHELTON STREET
LONDON
WC2H 9HE
Other companies in EC1V
 
Filing Information
Company Number 07499896
Company ID Number 07499896
Date formed 2011-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 27/10/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA ALLIANCE LTD
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Companies with same name ALFA ALLIANCE LTD
The following companies were found which have the same name as ALFA ALLIANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFA ALLIANCE L.P. 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2015-02-16
Alfa Alliance Insurance Corporation 4480 COX ROAD GLEN ALLEN VA 23060 Active Company formed on the 1935-09-05
ALFA ALLIANCE LIMITED Active Company formed on the 2016-05-09
Alfa Alliance Re LLC Delaware Unknown
ALFA ALLIANCE INSURANCE CORPORATION Georgia Unknown
ALFA ALLIANCE ENGINEERING INC. 1498 Queensdale Ave Ottawa Ontario K1T 4G3 Active Company formed on the 2019-06-26
Alfa Alliance Insurance Corporation Maryland Unknown
ALFA ALLIANCE TRADING LTD British Columbia Active Company formed on the 2019-11-15
ALFA ALLIANCE INSURANCE CORPORATION Georgia Unknown
ALFA ALLIANCE LLC 1275 Lansing St Aurora CO 80010 Good Standing Company formed on the 0000-00-00

Company Officers of ALFA ALLIANCE LTD

Current Directors
Officer Role Date Appointed
PANOS DANTIS
Director 2011-01-20

More director information

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.

DateDocument TypeDocument Description
2019-06-17CH01Director's details changed for Dr Panos Dantis on 2019-06-17
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 20 - 22 Wenlock Road London N1 7GU England
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-28DS01Application to strike the company off the register
2019-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-28AA01Previous accounting period shortened from 28/01/18 TO 27/01/18
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-27AA01Previous accounting period shortened from 29/01/17 TO 28/01/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;EUR 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 20 - 22 Wenlock Road London Please Select... N1 7GU England
2017-01-24CH01Director's details changed for Dr Panos Dantis on 2017-01-24
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 145-157 st John Street London EC1V 4PW
2016-10-28AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;EUR 1
2016-02-26AR0120/01/16 FULL LIST
2016-02-26AR0120/01/16 FULL LIST
2016-01-30AA30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;EUR 1
2015-02-10AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;EUR 1
2014-02-17AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0120/01/12 ANNUAL RETURN FULL LIST
2011-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALFA ALLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFA ALLIANCE 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 ALLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-30
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 ALLIANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1,962
Current Assets 2012-02-01 £ 1,962
Fixed Assets 2012-02-01 £ 3,557
Shareholder Funds 2012-02-01 £ 4,755
Tangible Fixed Assets 2012-02-01 £ 3,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFA ALLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA ALLIANCE LTD
Trademarks
We have not found any records of ALFA ALLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA ALLIANCE 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 (70229 - Management consultancy activities other than financial management) as ALFA ALLIANCE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALFA ALLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA ALLIANCE 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 ALLIANCE 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.
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