FIRST ALLIANCE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09263259
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of FIRST ALLIANCE LTD are www.firstalliance.co.uk, and www.first-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. First Alliance Ltd is a Private Limited Company. The company registration number is 09263259. First Alliance Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of First Alliance Ltd is Suite B 29 Harley Street London W1g 9qr. The cash in hand is £0k. It is £0k against last year. . NOMINEE SECRETARY LTD is a Secretary of the company. KOZINKA, Tibor is a Director of the company. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


first alliance Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 14 October 2014
Director
KOZINKA, Tibor
Appointed Date: 31 October 2014
61 years old

Resigned Directors

Director
KHAN, Waris
Resigned: 31 October 2014
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 31 October 2014
Appointed Date: 14 October 2014

Persons With Significant Control

Tibor Kozinka
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIRST ALLIANCE LTD Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
31 Oct 2014
Appointment of Mr Tibor Kozinka as a director on 31 October 2014
31 Oct 2014
Termination of appointment of Nominee Director Ltd as a director on 31 October 2014
31 Oct 2014
Termination of appointment of Waris Khan as a director on 31 October 2014
31 Oct 2014
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 31 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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