Alfa UK Trading Limited
- Company number
- 09495575
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2015
- Nature of business
- Non-specialised wholesale trade
Residential nursing care facilities
Other residential care activities n.e.c.
Other service activities n.e.c.
Registered office
Previous names
- Powder Puff Spa Limited (until 3 Oct 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sara Jabbar Ansari | Ownership Of Shares 75 To 100 Percent | 18 Mar 2017 | 17 Jan 2018 |
| Mr Enis Akboga | Significant Influence Or Control | 17 Jan 2018 | 7 Jun 2018 |
| Mr Amjed Ali | Significant Influence Or Control | 7 Jun 2018 | 9 Aug 2018 |
| Mr Mohammed Aleem | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Aug 2018 | 1 Oct 2019 |
| Mr David James Walker | Ownership Of Shares 75 To 100 Percent | 1 Oct 2019 | 22 Nov 2019 |
| Mr Mohammed Wasim Akhtar | Significant Influence Or Control | 22 Nov 2019 | 13 Oct 2022 |
| Mr Christopher James Malone | Ownership Of Shares 75 To 100 Percent | 13 Oct 2022 | 1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2022 | £505,027 | £18,320 | 1 |
| 30 Mar 2021 | £59,613 | - | 2 |
| 30 Mar 2020 | £18,418 | - | 2 |
| 30 Mar 2019 | £1,267 | - | 0 |
| 30 Mar 2018 | £1 | - | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 | -£3,797 | - | - |
Connections
Companies at the same address
- Bobs Wholesale Ltd (12002451)
- Prestine Trading Ltd (12714767)
- Reco Services Ltd (12184562)
- Revive W Innovations Limited (12018717)
- Sk9 Capital Ltd (15534198)