ALIE INVESTMENTS LIMITED

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

This company is commonly known as Alie Investments Limited. The company was founded 26 years ago and was given the registration number 03478502. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ALIE INVESTMENTS LIMITED
Company Number	:	03478502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	04 December 1997
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shell Centre, London, England, SE1 7NA	Corporate Secretary	31 July 2016	Active
15, Canada Square, London, E14 5GL	Director	24 July 2020	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	27 September 2017	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	22 July 2013	Active
Glow Worm Cottage Stonehouse Road, Halstead, Sevenoaks, TN14 7HN	Secretary	04 December 1997	Active
100, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT	Secretary	16 September 2010	Active
Shell Centre, London, United Kingdom, SE1 7NA	Secretary	01 October 2015	Active
155 Cannon Lane, Pinner, HA5 1HU	Secretary	30 June 1998	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	22 April 2003	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Secretary	14 September 2007	Active
1 Holmlea Road, Datchet, Slough, SL3 9HG	Secretary	05 August 2005	Active
100 Liberty Street Suite 650, Reno, Nevada, Usa, 89501	Director	19 December 1997	Active
4 Tamarisk Rise, Wokingham, RG40 1WG	Director	30 June 1998	Active
Glow Worm Cottage Stonehouse Road, Halstead, Sevenoaks, TN14 7HN	Director	04 December 1997	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	13 September 2013	Active
100 Liberty Street Suite 650, Reno, Nevada, Usa, 89501	Director	19 December 1997	Active
33 Goldenacres, Springfield, Chelmsford, CM1 5YT	Director	20 October 2000	Active
101 Riddlesdown Road, Purley, CR8 1DH	Director	04 December 1997	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	02 March 2015	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	05 March 2014	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	30 June 1998	Active
The Beeches Blackhall Lane, Sevenoaks, TN15 0HP	Director	04 December 1997	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	29 October 2001	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	22 October 2012	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	17 September 2012	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	02 March 2015	Active
100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT	Director	09 February 2012	Active

People with Significant Control

Bg International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALIE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement