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Home > England & Wales Companies > ALIS INVESTMENTS LIMITED
Company Information for

ALIS INVESTMENTS LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
07959357
Private Limited Company
Active

Company Overview

About Alis Investments Ltd
ALIS INVESTMENTS LIMITED was founded on 2012-02-21 and has its registered office in London. The organisation's status is listed as "Active". Alis Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALIS INVESTMENTS LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 07959357
Company ID Number 07959357
Date formed 2012-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts 
Last Datalog update: 2019-12-11 10:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIS INVESTMENTS LIMITED
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Companies with same name ALIS INVESTMENTS LIMITED
The following companies were found which have the same name as ALIS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALIS INVESTMENTS, LLC 16225 SW 117 AVE MIAMI FL 33177 Active Company formed on the 2012-03-29
ALIS INVESTMENTS (AUS.) PTY LTD Active Company formed on the 2021-02-18

Company Officers of ALIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2012-02-21
MARTIN JOHN MAYHEW ALLEN
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER TROOSTWYK
 Director 2012-02-21 2012-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FINCHLEY SECRETARIES LIMITED OLY DEVELOPMENT 3 LIMITED Company Secretary 2016-02-12 CURRENT 2016-02-12 Active
FINCHLEY SECRETARIES LIMITED KEMPAR LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED CRONO INVESTMENT LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-07 Active
FINCHLEY SECRETARIES LIMITED SALUS PROJECT LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-02-21
FINCHLEY SECRETARIES LIMITED HARMONIUM INVESTMENTS LIMITED Company Secretary 2014-01-02 CURRENT 2012-10-10 Active
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FINCHLEY SECRETARIES LIMITED COVER TEXTILE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED B4 MOVIES LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-04-19
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FINCHLEY SECRETARIES LIMITED BARCARAY PUBLISHING LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED TEXMORE INVESTMENTS LIMITED Company Secretary 2013-03-19 CURRENT 2012-04-12 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED OLY DEVELOPMENT LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
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FINCHLEY SECRETARIES LIMITED REGENT CAPITAL TRUSTEES LTD Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
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FINCHLEY SECRETARIES LIMITED ECOECONOMY LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ISL INVESTMENT SOLUTIONS LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ITAXIMAS LTD Company Secretary 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-03-24
FINCHLEY SECRETARIES LIMITED GROVEMAL LIMITED Company Secretary 2011-06-06 CURRENT 2010-11-24 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED AUDIENCERATE LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
FINCHLEY SECRETARIES LIMITED MEARI BUILDING COMPANY LIMITED Company Secretary 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED THEODORE & PARTNERS LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Dissolved 2017-11-14
FINCHLEY SECRETARIES LIMITED ANDREWS & WYKEHAM LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-09 Active
FINCHLEY SECRETARIES LIMITED ON TO A WINNER LIMITED Company Secretary 2008-11-14 CURRENT 2008-07-09 Dissolved 2017-05-30
FINCHLEY SECRETARIES LIMITED SMARTCELL BUSINESS LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TABILO LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED EASTFRONT LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED COLLINFORD LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
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FINCHLEY SECRETARIES LIMITED AMTIVO LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2015-04-14
FINCHLEY SECRETARIES LIMITED SECUWIRE LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Dissolved 2017-11-07
FINCHLEY SECRETARIES LIMITED K METRON & PARTNERS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-09-08
FINCHLEY SECRETARIES LIMITED TOWER OVERSEAS LIMITED Company Secretary 2007-04-30 CURRENT 1992-04-14 Dissolved 2016-04-19
FINCHLEY SECRETARIES LIMITED EUROCHARTER LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
FINCHLEY SECRETARIES LIMITED RACCAR LIMITED Company Secretary 2007-03-19 CURRENT 2006-01-16 Dissolved 2015-09-29
FINCHLEY SECRETARIES LIMITED HUTCKINSON CORPORATE FINANCE LIMITED Company Secretary 2007-01-23 CURRENT 2000-04-06 Active
FINCHLEY SECRETARIES LIMITED VTV CONSULTING LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
FINCHLEY SECRETARIES LIMITED NEWTREND ESTATES LIMITED Company Secretary 2006-10-17 CURRENT 2006-09-01 Dissolved 2014-01-14
FINCHLEY SECRETARIES LIMITED SHEVA LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-03 Active
FINCHLEY SECRETARIES LIMITED CRESTAR TRADING LIMITED Company Secretary 2006-06-29 CURRENT 2006-02-15 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED ADV PROMOTIONAL SERVICES LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Liquidation
FINCHLEY SECRETARIES LIMITED LARGE ESTATES LIMITED Company Secretary 2006-03-22 CURRENT 1997-11-05 Dissolved 2017-04-18
FINCHLEY SECRETARIES LIMITED CIR HOLDING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED NEWPOINT I.T. LIMITED Company Secretary 2006-01-20 CURRENT 2005-08-23 Dissolved 2014-03-18
FINCHLEY SECRETARIES LIMITED RALLO INTERNATIONAL LTD Company Secretary 2005-11-24 CURRENT 2005-10-10 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED TOTEM CONSULTING LTD Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-09-09
FINCHLEY SECRETARIES LIMITED DIRECT STYLE LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-04 Dissolved 2014-12-30
FINCHLEY SECRETARIES LIMITED FOOTBALL CAP INDEX LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2014-09-30
FINCHLEY SECRETARIES LIMITED LILLYTONE COMMUNICATIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-01-18 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED ORION REAL ESTATE LIMITED Company Secretary 2005-07-29 CURRENT 1996-04-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED FOXFLOWER LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Converted / Closed
FINCHLEY SECRETARIES LIMITED FEMCROWN INVESTMENTS LIMITED Company Secretary 2005-05-11 CURRENT 2004-10-29 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED FIRST RESERVE INTERNATIONAL LIMITED Company Secretary 2005-04-08 CURRENT 2004-02-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED JOHN HATTER LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
FINCHLEY SECRETARIES LIMITED INVERSTAR CONSULTING LIMITED Company Secretary 2004-11-22 CURRENT 2004-07-28 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED CADOGAN TRUSTEES LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
FINCHLEY SECRETARIES LIMITED ANABASI LTD Company Secretary 2004-07-26 CURRENT 2002-02-18 Dissolved 2016-01-26
FINCHLEY SECRETARIES LIMITED MASHTA FILM FINANCE LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2016-08-16
FINCHLEY SECRETARIES LIMITED HALLDEAN ASSOCIATES LIMITED Company Secretary 2003-03-18 CURRENT 2002-11-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGROVE VENTURES LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-02 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGLADE MANAGEMENT LIMITED Company Secretary 2003-03-13 CURRENT 2001-08-30 Active
FINCHLEY SECRETARIES LIMITED BRANDON FASHION LIMITED Company Secretary 2003-02-24 CURRENT 2003-01-02 Dissolved 2016-03-15
FINCHLEY SECRETARIES LIMITED BROCKLEY COOMBE CRAWFORD LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2014-05-06
FINCHLEY SECRETARIES LIMITED HENDERSON CONSULTANTS LTD Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
MARTIN JOHN MAYHEW ALLEN ARAMIS BUILDING GROUP LIMITED Director 2015-02-11 CURRENT 2013-11-19 Dissolved 2015-08-11
MARTIN JOHN MAYHEW ALLEN GLS LOG LIMITED Director 2014-07-28 CURRENT 2002-04-05 Dissolved 2017-08-08
MARTIN JOHN MAYHEW ALLEN CARRARA LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-06-27
MARTIN JOHN MAYHEW ALLEN HARMON INVESTMENTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2016-07-19
MARTIN JOHN MAYHEW ALLEN NOVOPARK PROPERTIES LIMITED Director 2013-02-11 CURRENT 2012-05-22 Dissolved 2017-07-04
MARTIN JOHN MAYHEW ALLEN ISL INVESTMENT SOLUTIONS LIMITED Director 2012-12-31 CURRENT 2011-10-20 Dissolved 2016-04-05
MARTIN JOHN MAYHEW ALLEN ITAXIMAS LTD Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-03-24
MARTIN JOHN MAYHEW ALLEN RUNNING REAL ESTATE BUSINESS LTD Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2014-07-08
MARTIN JOHN MAYHEW ALLEN MEARI BUILDING COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-30DS01Application to strike the company off the register
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-10AP04Appointment of Bradley Carr Limited as company secretary on 2019-03-31
2019-04-10TM02Termination of appointment of Finchley Secretaries Limited on 2019-03-31
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-21AR0121/02/16 FULL LIST
2016-03-21AR0121/02/16 FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-27AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-17AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0121/02/13 ANNUAL RETURN FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYCK
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALIS INVESTMENTS LIMITED 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 ALIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ALIS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIS INVESTMENTS LIMITED
Trademarks
We have not found any records of ALIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIS INVESTMENTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ALIS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALIS INVESTMENTS LIMITED 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 ALIS INVESTMENTS LIMITED 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 ALIS INVESTMENTS LIMITED 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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