UKBizDB.co.uk

ALEFONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alefone Limited. The company was founded 5 years ago and was given the registration number 11952080. The firm's registered office is in ILFORD. You can find them at 43 Woodlands Road, , Ilford, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ALEFONE LIMITED
Company Number:11952080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:43 Woodlands Road, Ilford, England, IG1 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Woodlands Road, Ilford, England, IG1 1JL

Director15 January 2021Active
43, Woodlands Road, Ilford, England, IG1 1JL

Director17 April 2019Active
43, Woodlands Road, Ilford, England, IG1 1JL

Director23 October 2019Active

People with Significant Control

Mr Daniel Munro
Notified on:15 January 2021
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:43, Woodlands Road, Ilford, England, IG1 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Henrich Krajcik
Notified on:23 October 2019
Status:Active
Date of birth:March 1983
Nationality:Slovak
Country of residence:England
Address:43, Woodlands Road, Ilford, England, IG1 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gheorghe Cotorobai
Notified on:17 April 2019
Status:Active
Date of birth:August 1983
Nationality:Romanian
Country of residence:England
Address:43, Woodlands Road, Ilford, England, IG1 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-01-18Resolution

Resolution.

Download
2021-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-17Persons with significant control

Notification of a person with significant control.

Download
2021-01-17Officers

Appoint person director company with name date.

Download
2021-01-17Officers

Termination director company with name termination date.

Download
2021-01-17Persons with significant control

Cessation of a person with significant control.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-10-23Officers

Appoint person director company with name date.

Download
2019-10-23Persons with significant control

Cessation of a person with significant control.

Download
2019-04-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.