ALI INVESTMENTS LTD
Company is dissolved
General Information
NAME
ALI INVESTMENTS LTD
COMPANY NUMBER
05805382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 1EW
16-18 Whitechapel Road
LONDON
E1 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Joshna Kishor Mepani (922258217) Appointed |
| 23/03/2023 | New Board Member Joshna Kishor Mepani (922258217) Appointed |
| 22/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ALI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/05/2006 - 08/06/2006 (1 months) Secretary: 09/05/2006 - 27/04/2016 (9 years and 11 months) Born in Sep 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/05/2006 - 08/09/2016 (10 years and 4 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2006 - 08/06/2006 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/04/2016 - 27/01/2017 (9 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Joshna Kishor Mepani (922258217) Appointed |
| 23/03/2023 | New Board Member Joshna Kishor Mepani (922258217) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 25/12/2017 | Akbor Ali (908767679) has left the board |
| 16/05/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 31/01/2017 | Askor Ali (920761102) has left the board |
| 31/01/2017 | Abdhool Md Mukeith (920821075) has left the board |
| 31/01/2017 | New Board Member Joshna Kishor Mepani (922258217) Appointed |
| 31/01/2017 | New Board Member Akbor Ali (908767679) Appointed |
| 27/01/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 29/09/2016 | Anwar Ali (911256369) has left the board |
| 20/07/2016 | Change in Reg. Office |
| 08/07/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Abdhool Mukeith (920821075) Appointed |
| 29/04/2016 | Shahin Ali (911256368) has left the board |
| 29/04/2016 | New Board Member Askor Ali (920761102) Appointed |
| 04/08/2015 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 04/07/2015 | New Accounts filed |
| 04/06/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 25/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 11/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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