Alif (no.1) Gp Limited. Head office in London. Check Director.

Alif (no.1) Gp Limited, London

Alif (No.1) Gp Limited is a private limited company. Formerly, it was named Iulif (No 1) Gp Limited (changed on 2022-02-25). Located at 10 Cork Street, London W1S 3LW, this 4 years old company was incorporated on 2019-05-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Stuart J. (appointed on 28 July 2022), Timothy T. (appointed on 10 May 2019), Keith B. (appointed on 10 May 2019).

About
Name: Alif (no.1) Gp Limited
Number: 11989895
Incorporation date: 2019-05-10
End of financial year: 31 December


Address:	10 Cork Street London W1S 3LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ara Europe Gp Holdco Limited

7 December 2021

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13578855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrared Capital Partners (Holdco) Limited

10 May 2019 - 7 December 2021

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7444614
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Alif (No.1) Gp Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was sent on 2023-05-11. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Ara Europe Gp Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. Infrared Capital Partners (Holdco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-05-11 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-11 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, May 2023 \| accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2022-07-28 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-28 filed on: 29th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-05-11 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-03-02 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-02 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-02 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-07 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AD01	New registered office address 10 Cork Street London W1S 3LW. Change occurred on 2022-03-02. Company's previous address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. filed on: 2nd, March 2022 \| address	Free Download (1 page)
CERTNM	Company name changed iulif (no 1) gp LIMITEDcertificate issued on 25/02/22 filed on: 25th, February 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC02	Notification of a person with significant control 2021-12-07 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-12-07 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-02-04 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: 2022-02-04) of a secretary filed on: 4th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, June 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 119898950002, created on 2021-03-24 filed on: 29th, March 2021 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 119898950001, created on 2020-10-30 filed on: 3rd, November 2020 \| mortgage	Free Download (47 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-09-21 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-21 filed on: 21st, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 13th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 13th, August 2020 \| officers	Free Download (1 page)
CH01	On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
CH03	On 2020-07-01 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020-07-01 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Change occurred on 2020-07-02. Company's previous address: 12 Charles Ii Street London SW1Y 4QU United Kingdom. filed on: 2nd, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-05-11 filed on: 13th, May 2020 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 17th, April 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (2 pages)
CH01	On 2020-03-16 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-16 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 23rd, March 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-03-16 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2019-10-31 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-11-26 filed on: 26th, November 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 10th, May 2019 \| incorporation	Free Download (40 pages)

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