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JEFER ALLIANCE LLP

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

This company is commonly known as Jefer Alliance Llp. The company was founded 12 years ago and was given the registration number OC365837. The firm's registered office is in WATFORD. You can find them at Office 235, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is None Supplied.

Company Information

Name:JEFER ALLIANCE LLP
Company Number:OC365837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 235, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 235, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Llp Designated Member05 November 2019Active
2118, Guava Street, Belama Phase 1, Belize City, Belize,

Corporate Llp Designated Member16 April 2019Active
8, Shepherd Market, Office 21, London, United Kingdom, W1J 7JY

Corporate Llp Designated Member23 June 2011Active
2118, Guava Street, Belama Phase 1, Belize,

Corporate Llp Designated Member16 April 2019Active
8, Shepherd Market, Office 21, London, United Kingdom, W1J 7JY

Corporate Llp Designated Member23 June 2011Active

People with Significant Control

Mr. Mammad Khalilov
Notified on:25 February 2020
Status:Active
Date of birth:August 1975
Nationality:Azerbaijani
Country of residence:United Kingdom
Address:Office 235, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
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
Mrs. Venera Kadyrova
Notified on:05 November 2019
Status:Active
Date of birth:October 1980
Nationality:Kyrgyz
Country of residence:United Kingdom
Address:Office 235, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
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
Jefer Alliance Group Lp
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT
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
Mrs. Venera Kadyrova
Notified on:30 May 2017
Status:Active
Date of birth:October 1980
Nationality:Kyrgyz
Address:8, Shepherd Market, London, W1J 7JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-03-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Appoint person member limited liability partnership with appointment date.

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2019-12-17Officers

Termination member limited liability partnership with name termination date.

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2019-11-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-11-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-05-09Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-05-09Officers

Termination member limited liability partnership with name termination date.

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2019-05-09Officers

Termination member limited liability partnership with name termination date.

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2019-05-09Address

Change registered office address limited liability partnership with date old address new address.

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2019-02-15Accounts

Accounts amended with accounts type total exemption full.

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2019-02-15Accounts

Accounts amended with accounts type total exemption full.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

Change registered office address limited liability partnership with date old address new address.

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2018-01-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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