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ALIER FINANCE LLP

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

This company is commonly known as Alier Finance Llp. The company was founded 10 years ago and was given the registration number OC393138. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is None Supplied.

Company Information

Name:ALIER FINANCE LLP
Company Number:OC393138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 2014
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 713, "The Century Tower" Build, Via Ricardo J. Alfaro, Panama, Panama,

Corporate Llp Designated Member13 May 2014Active
Office 713, "The Century Tower" Build, Via Ricardo J. Alfaro, Panama, Panama,

Corporate Llp Designated Member13 May 2014Active

People with Significant Control

Dmitry Babalav
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Belarusian
Address:Winnington House, 2 Woodberry Grove, London, N12 0DR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (5 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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return limited liability partnership with made up date.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return limited liability partnership with made up date.

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2014-05-13Incorporation

Incorporation limited liability partnership.

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