Company number 09680322
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Karlygash Jumasheva as a director on 22 September 2015. The most likely internet sites of ALFA LIMA LIMITED are www.alfalima.co.uk, and www.alfa-lima.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Alfa Lima Limited is a Private Limited Company.
The company registration number is 09680322. Alfa Lima Limited has been working since 10 July 2015.
The present status of the company is Active. The registered address of Alfa Lima Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . H F SECRETARIES SERVICES LTD is a Secretary of the company. JUMASHEVA, Karlygash is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
H F SECRETARIES SERVICES LTD
Appointed Date: 04 August 2015
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 August 2015
Appointed Date: 10 July 2015
94 years old
Persons With Significant Control
Ms Karlygash Jumasheva
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ALFA LIMA LIMITED Events
06 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Oct 2015
Appointment of Mr Karlygash Jumasheva as a director on 22 September 2015
22 Oct 2015
Appointment of H F Secretaries Services Ltd as a secretary on 4 August 2015
20 Oct 2015
Statement of capital following an allotment of shares on 10 July 2015
13 Aug 2015
Termination of appointment of Barbara Kahan as a director on 4 August 2015
04 Aug 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 4 August 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10