Active - Proposal to Strike off
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Company Information for ALTERNATIVE FINANCE LLP
BERLEY, CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
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Company Registration Number
 OC312566 Limited Liability Partnership
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Company Overview
About Alternative Finance Llp
ALTERNATIVE FINANCE LLP was founded on 2005-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alternative Finance Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALTERNATIVE FINANCE LLP | |
| Legal Registered Office | |
| BERLEY, CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB Other companies in WC2B | |
Filing Information
| Company Number | OC312566 | |
|---|---|---|
| Company ID Number | OC312566 | |
| Date formed | 2005-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-04-17 09:27:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE FINANCE LLP
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Companies with same name ALTERNATIVE FINANCE LLP
The following companies were found which have the same name as ALTERNATIVE FINANCE LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALTERNATIVE FINANCE GROUP LTD | PRESTIGE HOUSE 225 CHURCH ROAD YARDLEY YARDLEY BIRMINGHAM B25 8UR | Dissolved | Company formed on the 2006-01-23 |
| ALTERNATIVE FINANCE CONSULTING SERVICES LIMITED | SINGLETON COURT BUSINESS PARK WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA | Dissolved | Company formed on the 2014-06-06 | |
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ALTERNATIVE FINANCE LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1993-10-20 |
| ALTERNATIVE FINANCE (SCOTLAND) LIMITED | 45-46 THE SQUARE CUMNOCK UNITED KINGDOM KA18 1BL | Dissolved | Company formed on the 2015-02-06 | |
 |
ALTERNATIVE FINANCE ADVISORS, INC. | 900 DUPONT ST BELLINGHAM WA 98225 | Dissolved | Company formed on the 1979-01-17 |
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ALTERNATIVE FINANCE CONSULTANTS, INC. | 2037 WILDWOOD TRL EAST JORDAN Michigan 49727 | UNKNOWN | Company formed on the 0000-00-00 |
| ALTERNATIVE FINANCE SOLUTIONS LIMITED | Amelia House Crescent Road Worthing WEST SUSSEX BN11 1QR | Active | Company formed on the 2015-07-24 | |
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Alternative Finance Center L.L.C | 800 W Shoshone Ave Gillette WY 82718 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-12-02 |
| ALTERNATIVE FINANCE INVESTMENTS LIMITED | HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH | Active - Proposal to Strike off | Company formed on the 2015-09-14 | |
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Alternative Finance University, LLC | 1660 S. Albion St Suite 1002 Denver CO 80222 | Delinquent | Company formed on the 2016-05-23 |
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ALTERNATIVE FINANCE SOLUTIONS PTY LTD | NSW 2037 | Active | Company formed on the 2004-01-05 |
| ALTERNATIVE FINANCE BUSINESS LOANS LIMITED | 3RD FLOOR STEWARD HOUSE 14-16 COMMERCIAL WAY WOKING SURREY GU21 6ET | Active - Proposal to Strike off | Company formed on the 2016-09-30 | |
| ALTERNATIVE FINANCE ENTERPRISES, INC. | 5102 BELMERE PARKWAY, #1902 TAMPA FL 33624 | Inactive | Company formed on the 2001-05-14 | |
| ALTERNATIVE FINANCE SOLUTIONS LLC | 4080 NW 58TH LANE BOCA RATON FL 33496 | Active | Company formed on the 2009-06-29 | |
| ALTERNATIVE FINANCE CORP | 9904 SW 218TH TERR CUTLER BAY FL FL | Inactive | Company formed on the 2009-08-31 | |
| ALTERNATIVE FINANCE CONCEPTS, LLC | 2475 MERCER AVENUE, SUITE 102 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2016-08-23 | |
| ALTERNATIVE FINANCE, INC. | 107 KNOLLCREST DR. LONGWOOD FL 32779 | Inactive | Company formed on the 1996-05-13 | |
| ALTERNATIVE FINANCE CONSULTING LLC | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-09-21 | |
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ALTERNATIVE FINANCE PTY LTD | Active | Company formed on the 2017-06-21 | |
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ALTERNATIVE FINANCE PTY LTD | VIC 3205 | Active | Company formed on the 2017-06-21 |
Company Officers of ALTERNATIVE FINANCE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINION FIDUCIARY TRUST LIMITED AS TRUSTEE OF THE ABFLEX TRUST |
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ALEXANDER VAN DAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUSHLEX LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MUSHTAQ SHAH |
Limited Liability Partnership (LLP) Designated Member | ||
NAUTILUS FIDUCIARY SERVICES LIMITED |
Limited Liability Partnership (LLP) Member |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| LLDS01 | Application for strike off of limited liability partnership | |
| LLTM01 | Limited liability partnership termination of member Dominion Fiduciary Trust Limited as Trustee of the Abflex Trust on 2016-04-22 | |
| LLAP02 | Limited liability partnership appointment of corporate member Dominion Fiduciary Services (Switzerland) Sa as Trustee of the Lex Van Dam Pension Trust on 2016-04-22 as member | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-04-05 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-04-05 | |
| LLCH01 | Change of partner details Mr Alexander Bernard Van Dam on 2019-04-04 | |
| LLPSC04 | LLP Notification of change for Mr Alexander Bernard Van Dam as a person with significant control on | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-04-05 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-04-05 | |
| LLCH01 | Change of partner details Mr Alexander Van Dam on 2017-04-05 | |
| LLTM01 | Limited liability partnership termination of member Mushlex Limited on 2016-07-06 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-04-05 | |
| LLCH01 | Change of partner details Mr Alexander Van Dam on 2016-04-05 | |
| LLAD01 | Change of registered office address for limited liability partnership from 16 Great Queen Street 11th Floor London WC2B 5DH to C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB | |
| LLCH02 | LLP change of corporate member Mushlex Limited on 2016-04-05 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-04-05 | |
| LLCH01 | Change of partner details Mr Alexander Van Dam on 2013-12-24 | |
| LLCH02 | LLP change of corporate member Mushlex Limited on 2013-04-09 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-04-05 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-04-05 | |
| LLAD01 | Change of registered office address for limited liability partnership from Flat 16 the Terraces 12 Queens Terrace London NW8 6DF United Kingdom on 2013-04-09 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-04-05 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-04-05 | |
| LLAD01 | Change of registered office address for limited liability partnership from Flat 16 Therraces 12 Queens Terrace London NW8 6OF on 2011-05-20 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MUSHLEX LIMITED / 05/04/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOMINION FIDUCIARY TRUST LIMITED AS TRUSTEE OF THE ABFLEX TRUST / 05/04/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 05/04/10 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 05/04/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 05/04/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 05/04/07 | |
| LLP288c | MEMBER'S PARTICULARS MUSHLEX LIMITED | |
| LLP288b | MEMBER RESIGNED NAUTILUS FIDUCIARY SERVICES LIMITED | |
| LLP288c | MEMBER'S PARTICULARS ALEXANDER VAN DAM | |
| LGLO | LLP MEMBER GLOBAL ALEXANDER VAN DAM DETAILS CHANGED BY FORM RECEIVED ON 15-11-2008 FOR LLP OC337452 | |
| LGLO | LLP MEMBER GLOBAL ALEXANDER VAN DAM DETAILS CHANGED BY FORM RECEIVED ON 15-11-2008 FOR LLP OC314069 | |
| LGLO | LLP MEMBER GLOBAL ALEXANDER VAN DAM DETAILS CHANGED BY FORM RECEIVED ON 15-11-2008 FOR LLP OC324143 | |
| LLP288a | LLP MEMBER APPOINTED DOMINION FIDUCIARY TRUST LIMITED AS TRUSTEE OF THE ABFLEX TRUST | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: C/0 BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 13 QUEEN STREET LONDON W1J 5PS | |
| 363a | ANNUAL RETURN MADE UP TO 05/04/06 | |
| 288b | MEMBER RESIGNED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| GAZ1 | FIRST GAZETTE | |
| LGLO | MEMBER ALEXANDER VAN DAM DETAILS CHANGED BY FORM RECEIVED ON 200406 FOR LLP OC314069 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE FINANCE LLP 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 | 2006-11-07 |
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE FINANCE LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTERNATIVE FINANCE LLP 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 None Supplied
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 ALTERNATIVE FINANCE LLP
Intangible Assets
Patents
We have not found any records of ALTERNATIVE FINANCE LLP registering or being granted any patents Domain Names
We do not have the domain name information for ALTERNATIVE FINANCE LLP
Income
Government Income
We have not found government income sources for ALTERNATIVE FINANCE LLP. 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 (None Supplied) as ALTERNATIVE FINANCE LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE FINANCE LLP 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 | ALTERNATIVE FINANCE LLP | Event Date | 2006-11-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE FINANCE LLP 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 ALTERNATIVE FINANCE LLP 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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