Alfi (N.i.) Ltd was formally closed on 2023-03-07.
Alfi (n.i.) was a private limited company that was situated at 4Th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, NORTHERN IRELAND. The company (formed on 2018-09-18).
The company was officially categorised as "other information technology service activities" (62090).
As stated in the official database, there was a name change on 2020-02-04, their previous name was Lectrefy (n.i.).
The latest confirmation statement was sent on 2021-09-17 and last time the statutory accounts were sent was on 31 December 2020.
| Office Address | 4th Floor, Glendinning House |
| Office Address2 | 6 Murray Street |
| Town | Belfast |
| Post code | BT1 6DN |
| Country of origin | United Kingdom |
| Registration Number | NI655794 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Date of Dissolution | Tue, 7th Mar 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 1st Oct 2022 |
| Last confirmation statement dated | Fri, 17th Sep 2021 |
Alfi Inc.
429 Lenox Avenue, Miami Beach, Florida, 33139, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Legal Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 001-40294 |
| Notified on | 18 September 2018 |
| Nature of control: |
75,01-100% shares |
James L.
| Notified on | 18 September 2018 |
| Ceased on | 14 October 2022 |
| Nature of control: |
significiant influence or control |
John C.
| Notified on | 18 September 2018 |
| Ceased on | 14 October 2022 |
| Nature of control: |
significiant influence or control |
Paul P.
| Notified on | 18 September 2018 |
| Ceased on | 2 February 2022 |
| Nature of control: |
significiant influence or control |
Charles P.
| Notified on | 18 September 2018 |
| Ceased on | 28 October 2021 |
| Nature of control: |
significiant influence or control |
| Lectrefy (n.i.) | February 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control October 14, 2022 filed on: 14th, October 2022 |
persons with significant control | Free Download (1 page) |
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