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ALIE INVESTMENTS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03478502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-04
- Age Of Company 1997-12-04 26 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bg International Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-02-03
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ALIE INVESTMENTS LIMITED Company Description
- ALIE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03478502. Its current trading status is "live". It was registered 1997-12-04. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 15 Canada Square .
Get ALIE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alie Investments Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1997-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-03-20) - LIQ13
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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resolution (2020-08-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-08-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-08-28) - 600
keyboard_arrow_right 2019
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legacy (2019-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - CAP-SS
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resolution (2019-12-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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appoint-corporate-director-company-with-name-date (2018-01-31) - AP02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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termination-director-company (2016-09-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-09-21) - AP04
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-person-director-company-with-change-date (2015-07-14) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name (2014-03-05) - TM01
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accounts-with-accounts-type-full (2014-09-01) - AA
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name (2014-03-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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miscellaneous (2013-11-07) - MISC
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appoint-person-director-company-with-name (2013-09-13) - AP01
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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termination-secretary-company-with-name (2013-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company (2012-04-30) - TM01
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resolution (2012-04-26) - RESOLUTIONS
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resolution (2012-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-05-17) - CH01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-18) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-06-01) - 288c
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-24) - 288a
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288c
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legacy (2003-02-25) - 363a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-30) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-30) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-19) - 363s
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legacy (2001-11-02) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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resolution (2001-11-09) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-02-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363a
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accounts-with-accounts-type-full (1999-04-24) - AA
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legacy (1999-05-07) - 225
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auditors-resignation-company (1999-05-28) - AUD
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resolution (1999-05-28) - RESOLUTIONS
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legacy (1999-08-04) - 88(2)R
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-05-28) - 123
keyboard_arrow_right 1998
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legacy (1998-01-08) - 225
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legacy (1998-01-08) - 123
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-15) - 288a
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accounts-with-accounts-type-full (1998-06-16) - AA
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resolution (1998-06-29) - RESOLUTIONS
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legacy (1998-06-29) - 51
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re-registration-memorandum-articles (1998-06-29) - MAR
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legacy (1998-07-01) - 225
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legacy (1998-07-14) - 288a
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legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 287
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legacy (1998-08-13) - 288b
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legacy (1998-12-10) - 363s
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certificate-re-registration-unlimited-to-limited (1998-06-29) - CERT1
keyboard_arrow_right 1997
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resolution (1997-12-30) - RESOLUTIONS
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incorporation-company (1997-12-04) - NEWINC