Alfez Finance Corporation Limited is a private limited company registered at 10878872: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Balawal S., appointed on 23 December 2020.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2020-10-26 and the date for the next filing is 2021-11-09. What is more, the statutory accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.
| Office Address | 10878872: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10878872 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Sat, 30th Apr 2022 (728 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Tue, 9th Nov 2021 (2021-11-09) |
| Last confirmation statement dated | Mon, 26th Oct 2020 |
Position: Director
Appointed: 23 December 2020
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Balawal S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Hendrik B. This PSC owns 75,01-100% shares. Then there is Balawal S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Balawal S.
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares |
Hendrik B.
| Notified on | 12 May 2020 |
| Ceased on | 23 December 2020 |
| Nature of control: |
75,01-100% shares |
Balawal S.
| Notified on | 21 April 2020 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares |
Rudger K.
| Notified on | 26 October 2017 |
| Ceased on | 21 April 2020 |
| Nature of control: |
75,01-100% shares |
Michelle V.
| Notified on | 21 July 2017 |
| Ceased on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | 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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