Alireza Investments Limited. net worth, address, company information. Free

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Alireza Investments Limited (number 08430513) is a private limited company created on 2013-03-05 originating in England. The business is situated at Care Of Italian Accountants Limited Unit 2, Bedford Mews, London N2 9DF. Alireza Investments Limited operates SIC: 55209 which means "other holiday and other collective accommodation".

Company details

Name	Alireza Investments Limited
Number	08430513
Date of Incorporation:	Tue, 5th Mar 2013
End of financial year:	31 March
Address:	Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, N2 9DF
SIC code:	55209 - Other holiday and other collective accommodation

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Ali M. (in the company from 26 February 2024). The Companies House indexes 2 persons of significant control, namely: Ali M. owns over 3/4 of shares, Hazel M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	28,603	2,978	618	667	667	248	248	87	-
Fixed Assets	-	-	101,585	101,585	101,585	101,585	101,585	101,585	101,585	101,585
Total Assets Less Current Liabilities	-	100	-137	-3,197	3,995	5,075	-5,494	-5,494	-6,375	-7,055
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	-857	-3,917	-	-	-	-	-	-

People with significant control

Ali M.

26 February 2024

Nature of control:	75,01-100% shares

Hazel M.

30 June 2017 - 26 February 2024

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control 26th February 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 26th February 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th February 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 1st March 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 26th February 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(TM01) 26th February 2024 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 12th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th June 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th June 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(AD01) Address change date: 7th June 2021. New Address: Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF. Previous address: Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom filed on: 7th, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th June 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th June 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 12th June 2018. New Address: Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ. Previous address: Office 311 Winston House 2 Dollis Park London N3 1HF filed on: 12th, June 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 3rd September 2017 filed on: 3rd, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th June 2017 filed on: 3rd, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd June 2015: 100.00 GBP capital
(TM01) 5th June 2015 - the day director's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM02) 5th June 2015 - the day secretary's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(RT01) Administrative restoration application filed on: 19th, March 2015 \| restoration	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: 19th March 2015. New Address: Office 311 Winston House 2 Dollis Park London N3 1HF. Previous address: 56 Sloane Square London SW1W 8AX United Kingdom filed on: 19th, March 2015 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 5th March 2014 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 19th March 2015: 100.00 GBP capital
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 14th, October 2014 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, July 2014 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, March 2013 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 5th March 2013: 100.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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