Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ALP FINANCIAL LIMITED

LEVEL 7 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
10518614
Private Limited Company
Active

Company Overview

About Alp Financial Ltd
ALP FINANCIAL LIMITED was founded on 2016-12-09 and has its registered office in London. The organisation's status is listed as "Active". Alp Financial Limited 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
ALP FINANCIAL LIMITED
 
Legal Registered Office
LEVEL 7 ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
 
Previous Names
TAHOE CONNECT LIMITED31/10/2018
TAHOE GROUP INTERNATIONAL LIMITED22/01/2018
Filing Information
Company Number 10518614
Company ID Number 10518614
Date formed 2016-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/01/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB294110615  
Last Datalog update: 2024-03-07 02:12:07
Primary Source:Companies House
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 ALP FINANCIAL LIMITED
The following companies were found which have the same name as ALP FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALP FINANCIAL SERVICES LIMITED 22 LAGONDA TAMWORTH B77 2RY Dissolved Company formed on the 2014-10-27
ALP FINANCIAL PLANNING INC. 5101 W CLEARWATER AVE KENNEWICK WA 993361908 Dissolved Company formed on the 2014-09-01
ALP FINANCIAL AND INVESTMENTS LIMITED 58 HALLS ROADMADRAS 600 010 MADRAS 600 010 Tamil Nadu DORMANT Company formed on the 1995-05-10
ALP FINANCIAL SERVICES INCORPORATED New Jersey Unknown
ALP FINANCIAL GROUP INCORPORATED New Jersey Unknown
ALP FINANCIAL LLC New Jersey Unknown
ALP FINANCIAL INVESTIGATION LTD 8 KINGSMEAD HILL ROYDON HARLOW CM19 5JG Active - Proposal to Strike off Company formed on the 2021-02-25

Company Officers of ALP FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LEON HORNSTEIN
 Director 2018-03-15
BIN LING
 Director 2016-12-09
YUSI LIU
 Director 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEON HORNSTEIN HLD GROUP LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
BIN LING ALLEN MARKET LIMITED Director 2016-12-09 CURRENT 2016-12-09 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
2024-02-13CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-0905/01/24 STATEMENT OF CAPITAL GBP 2656543
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-22FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM Level 30 40 Bank Street Canary Wharf London E14 5NR England
2022-02-08CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-12-24Second filing of capital allotment of shares GBP1,897,550
2021-12-24RP04SH01Second filing of capital allotment of shares GBP1,897,550
2021-12-21CESSATION OF TANTINET (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Notification of Tantinet Limited as a person with significant control on 2021-12-15
2021-12-2115/12/21 STATEMENT OF CAPITAL GBP 3016100
2021-12-21SH0115/12/21 STATEMENT OF CAPITAL GBP 3016100
2021-12-21PSC02Notification of Tantinet Limited as a person with significant control on 2021-12-15
2021-12-21PSC07CESSATION OF TANTINET (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEON HORNSTEIN
2020-03-10AP01DIRECTOR APPOINTED BIN LING
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18PSC05Change of details for Tantinet Capital Limited as a person with significant control on 2019-06-01
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR YUSI LIU
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-01AP01DIRECTOR APPOINTED MS SI CHAI
2019-01-01TM01APPOINTMENT TERMINATED, DIRECTOR BIN LING
2018-12-20SH0108/10/18 STATEMENT OF CAPITAL GBP 380100
2018-10-31RES15CHANGE OF COMPANY NAME 31/10/18
2018-10-01SH0101/10/18 STATEMENT OF CAPITAL GBP 200100
2018-09-11CH01Director's details changed for Mr Daniel Leon Hornstein on 2018-09-03
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 68 Lombard Street London EC3V 9LJ England
2018-03-22AP01DIRECTOR APPOINTED MS YUSI LIU
2018-03-22AP01DIRECTOR APPOINTED MR DANIEL LEON HORNSTEIN
2018-03-11PSC05Change of details for Tantinet Capital Limited as a person with significant control on 2018-01-30
2018-03-11PSC02Notification of Tantinet Capital Limited as a person with significant control on 2018-01-30
2018-03-11PSC07CESSATION OF BIN LING AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-22RES15CHANGE OF COMPANY NAME 22/01/18
2018-01-22CERTNMCOMPANY NAME CHANGED TAHOE GROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/01/18
2018-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/18 FROM 75 King William St London EC4N 7BE United Kingdom
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09NEWINCNew incorporation
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 ALP FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALP FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALP FINANCIAL LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ALP FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of ALP FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALP FINANCIAL LIMITED
Trademarks
We have not found any records of ALP FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALP FINANCIAL 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 ALP FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALP FINANCIAL 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 ALP FINANCIAL 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 ALP FINANCIAL 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.
    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.
    Other companies at postcode E14 5AA