# Alfa UK Trading Limited

## Details

- **Company number:** [09495575](https://find-and-update.company-information.service.gov.uk/company/09495575)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2015
- **Registered office:** VENTURE HOUSE, 7-9 LUND STREET, PRESTON, PR1 1YH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [87100](/sic/87100) Residential nursing care facilities, [87900](/sic/87900) Other residential care activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## 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 | £1 | £1 | - |
| 31 Mar 2016 | -£3,797 | - | - |






## Companies at the same address

- [Bobs Wholesale Ltd](/company/12002451) (12002451)
- [Prestine Trading Ltd](/company/12714767) (12714767)
- [Reco Services Ltd](/company/12184562) (12184562)
- [Revive W Innovations Limited](/company/12018717) (12018717)
- [Sk9 Capital Ltd](/company/15534198) (15534198)



