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ALFIO MANAGEMENT LIMITED

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

This company is commonly known as Alfio Management Limited. The company was founded 15 years ago and was given the registration number 06850557. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALFIO MANAGEMENT LIMITED
Company Number:06850557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Grand Rue, 17160 Ballans, France,

Secretary18 March 2009Active
30, Grand Rue, 17160 Ballans, France,

Director18 March 2009Active
30, Grande Rue, Ballans, Charente-Maritime, France, 17160

Director18 March 2009Active
6th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director18 March 2009Active
Flat 2, 12 Moreton Road, South Croydon, Surrey, United Kingdom, CR2 7DL

Director18 March 2009Active

People with Significant Control

Mr Alasdair Baird Thomson
Notified on:19 August 2023
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:France
Address:30 Grande Rue, 30 Grande Rue, Ballans, France, 17160
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fionna Isabella Purvis Thomson
Notified on:19 August 2023
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:France
Address:30 Grande Rue, 30 Grande Rue, Ballans, France, 17160
Nature of control:
  • Ownership of shares 25 to 50 percent
Cornhill Shareholders Limited 1
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Knightrider Court, Knightrider Court, London, England, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-19Persons with significant control

Notification of a person with significant control.

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2023-08-19Persons with significant control

Notification of a person with significant control.

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2023-08-19Persons with significant control

Cessation of a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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