ALI INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
ALI INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALI INVESTMENTS LTD was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805382.
ALI INVESTMENTS LTD was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805382.
ALI INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
16-18 WHITECHAPEL ROAD
LONDON
E1 1EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOSHNA KISHOR MEPANI | Mar 1977 | British | Director | 2017-01-27 | CURRENT |
MR ANWAR ALI | Nov 1975 | British | Director | 2006-05-04 UNTIL 2016-09-08 | RESIGNED |
AKBOR ALI | Nov 1975 | British | Director | 2017-01-27 UNTIL 2017-12-21 | RESIGNED |
MR ASKOR ALI | Nov 1982 | British | Director | 2016-04-27 UNTIL 2017-01-27 | RESIGNED |
MR ABDHOOL MD MUKEITH | Jun 1976 | British | Director | 2016-04-27 UNTIL 2017-01-27 | RESIGNED |
MR ANWAR ALI | Secretary | 2016-09-08 UNTIL 2016-09-08 | RESIGNED | ||
SHAHIN ALI | Sep 1978 | British | Director | 2006-05-04 UNTIL 2006-06-08 | RESIGNED |
SHAHIN ALI | Sep 1978 | British | Secretary | 2006-05-09 UNTIL 2016-04-27 | RESIGNED |
FATIMA BEGUM | Secretary | 2006-05-04 UNTIL 2006-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joshna Kishor Mepani | 2017-01-16 | 3/1977 | Edgware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ali Investments Ltd | 2017-12-27 | 30-09-2017 | £-56,254 equity |
Ali Investments Ltd | 2017-05-12 | 30-09-2016 | £-56,497 equity |
Abbreviated Company Accounts - ALI INVESTMENTS LTD | 2016-06-10 | 30-09-2015 | £2,705 Cash £-52,008 equity |
Ali Investments Ltd - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £19,106 Cash £-55,401 equity |