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Company Information for

ALLY INVESTMENT LTD

UNIT 9 LUTON ENTERPRISE PARK, SUNDON PARK ROAD, LUTON, LU3 3GU,
Company Registration Number
10362892
Private Limited Company
Active

Company Overview

About Ally Investment Ltd
ALLY INVESTMENT LTD was founded on 2016-09-07 and has its registered office in Luton. The organisation's status is listed as "Active". Ally Investment Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLY INVESTMENT LTD
 
Legal Registered Office
UNIT 9 LUTON ENTERPRISE PARK
SUNDON PARK ROAD
LUTON
LU3 3GU
 
Filing Information
Company Number 10362892
Company ID Number 10362892
Date formed 2016-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 05/10/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 23:32:02
Primary Source:Companies House
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Companies with same name ALLY INVESTMENT LTD
The following companies were found which have the same name as ALLY INVESTMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLY INVESTMENTS PTY. LTD. Active Company formed on the 1997-06-24
Ally Investment Corporation 21 Greenwood Way Mill Valley CA 94941 FTB Suspended Company formed on the 1989-07-10
ALLY INVESTMENT HOLDINGS PTE. LTD. JALAN ANAK BUKIT Singapore 588998 Active Company formed on the 2012-03-30
ALLY INVESTMENT & TRADE LIMITED Unknown Company formed on the 2014-06-12
Ally Investment Management LLC Delaware Unknown
ALLY INVESTMENTS LLC 110 W. KEYES AVE. TAMPA FL 33602 Inactive Company formed on the 2003-12-22
Ally Investments, Inc. 30 N Gould Street Suite R Sheridan WY 82801 Active Company formed on the 2017-08-29
ALLY INVESTMENT GROUP LLC 2412 NW 87 PL Doral FL 33172 Inactive Company formed on the 2018-03-29
ALLY INVESTMENTS SERVICES LP California Unknown
ALLY INVESTMENT CIRCLE LLC California Unknown
ALLY INVESTMENTS, LLC 351 LAKEVIEW DRIVE Weston FL 33326 Active Company formed on the 2019-01-14
ALLY INVESTMENT HOMES, LLC 10380 SW VILLAGE CENTER DR PORT ST LUCIE FL 34987 Inactive Company formed on the 2019-01-28
ALLY INVESTMENTS LLC Mississippi Unknown
ALLY INVESTMENT GROUP LLC 2525 NORTH LOOP W STE 125 HOUSTON TX 77008 Forfeited Company formed on the 2020-06-26
ALLY INVESTMENTS, LLC PO BOX 3232 LONGVIEW TX 75606 Active Company formed on the 2022-03-01

Company Officers of ALLY INVESTMENT LTD

Current Directors
Officer Role Date Appointed
YEXIANG XIAO
 Company Secretary 2016-09-07
YEXIANG XIAO
 Director 2016-09-07
SHUQING YUAN
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUXI LI
 Director 2016-09-07 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YEXIANG XIAO GLOBALINK CAPITAL INVESTMENT LTD Director 2017-09-19 CURRENT 2017-09-19 Active
YEXIANG XIAO ANGEL FUNDING LTD Director 2016-09-09 CURRENT 2016-09-09 Active
YEXIANG XIAO UK ALUMNI ASSOCIATION OF RENMIN UNIVERSITY OF CHINA Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
YEXIANG XIAO UK CHINA COMMITTEE OF COMMERCE LTD Director 2008-11-14 CURRENT 2008-11-14 Active
YEXIANG XIAO POLYSTAR DISPLAYS (UK) LTD Director 1997-11-28 CURRENT 1997-11-28 Active

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-24DS01Application to strike the company off the register
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SHUQING YUAN
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-02TM01APPOINTMENT TERMINATED, DIRECTOR YUXI LI
2017-09-02AP01DIRECTOR APPOINTED MS SHUQING YUAN
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ALLY INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of ALLY INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLY INVESTMENT LTD
Trademarks
We have not found any records of ALLY INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLY INVESTMENT 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 (64306 - Activities of real estate investment trusts) as ALLY INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLY INVESTMENT 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 ALLY INVESTMENT 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 ALLY INVESTMENT 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.
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    Other companies at postcode LU3 3GU