Alfez Finance Corporation Limited, Cardiff
Alfez Finance Corporation Limited is a private limited company. Situated at 10878872: Companies House Default Address, Cardiff CF14 8LH, the aforementioned 6 years old firm was incorporated on 2017-07-21 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).1 director can be found in the business: Balawal S. (appointed on 23 December 2020).
| About | |
|---|---|
| Name: Alfez Finance Corporation Limited | |
| Number: 10878872 | |
| Incorporation date: 2017-07-21 | |
| End of financial year: 31 July |
| Address: |
10878872: Companies House Default Address Cardiff CF14 8LH |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Balawal S.
23 December 2020
| Nature of control: |
75,01-100% shares |
Hendrik B.
12 May 2020 - 23 December 2020
| Nature of control: |
75,01-100% shares |
Balawal S.
21 April 2020 - 12 May 2020
| Nature of control: |
75,01-100% shares |
Rudger K.
26 October 2017 - 21 April 2020
| Nature of control: |
75,01-100% shares |
Michelle V.
21 July 2017 - 26 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Alfez Finance Corporation Limited confirmation statement filing is 2021-11-09. The last one was submitted on 2020-10-26. The target date for a subsequent annual accounts filing is 30 April 2022. Previous accounts filing was submitted for the time up to 31 July 2020.
5 persons of significant control are indexed in the official register, namely: Balawal S. who owns over 3/4 of shares. Hendrik B. who owns over 3/4 of shares. Balawal S. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 | gazette |
Free Download
(1 page)
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