ALLIANCE AUTOMOTIVE FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 09230857 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2014 |
| Age | 9 years, 9 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2021 |
| Years | 2 years, 10 months, 24 days |
SUMMARY
ALLIANCE AUTOMOTIVE FINANCE LIMITED is an dissolved private limited company with number 09230857. It was incorporated 9 years, 9 months, 7 days ago, on 23 September 2014 and it was dissolved 2 years, 10 months, 24 days ago, on 06 August 2021. The company address is Deloitte Llp Deloitte Llp, Leeds, LS1 2AL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Feb 2021
Action Date: 15 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-12-15
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-31
Old address: No. 1 Colmore Square Birmingham B4 6AA England
New address: Deloitte Llp 1 City Square Leeds LS1 2AL
Documents
Liquidation voluntary declaration of solvency
Date: 30 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-12
Capital : 0.71 EUR
Documents
Legacy
Date: 12 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/12/19
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Jacques Mathieu Lafont
Termination date: 2019-11-26
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Stuart Brown
Termination date: 2019-11-26
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Frederick Coombes
Appointment date: 2019-11-26
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Confirmation statement with updates
Date: 05 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Notification of a person with significant control
Date: 05 Oct 2018
Action Date: 02 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gpc Europe Automotive Group Ltd
Notification date: 2016-11-02
Documents
Cessation of a person with significant control
Date: 05 Oct 2018
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alliance Automotive Holding Limited
Cessation date: 2017-11-02
Documents
Change to a person with significant control
Date: 05 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Alliance Automotive Holdings Limited
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-02
Officer name: Mr Jean-Jacques Mathieu Lafont
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-02
Officer name: Alistair Stuart Brown
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-02
Old address: 90 Chancery Lane London WC2A 1EU
New address: No. 1 Colmore Square Birmingham B4 6AA
Documents
Legacy
Date: 26 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-26
Capital : 651,426,015.52 EUR
Documents
Legacy
Date: 26 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/18
Documents
Resolution
Date: 26 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Certificate re registration public limited company to private
Date: 25 May 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 25 May 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 25 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 25 May 2018
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 02 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-02
Capital : 708,071,756 EUR
Documents
Resolution
Date: 21 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raphael Maurice Charles Vital De Botton
Termination date: 2017-11-02
Documents
Termination director company with name termination date
Date: 16 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel Yves Assant
Termination date: 2017-11-02
Documents
Mortgage satisfy charge full
Date: 07 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092308570001
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type full
Date: 14 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Move registers to sail company with new address
Date: 16 Oct 2015
Category: Address
Type: AD03
New address: 1 Colmore Square Birmingham B4 6AA
Documents
Change sail address company with new address
Date: 15 Oct 2015
Category: Address
Type: AD02
New address: 1 Colmore Square Birmingham B4 6AA
Documents
Termination secretary company with name termination date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust (Uk) Limited
Termination date: 2015-03-17
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-20
Old address: 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom
New address: 90 Chancery Lane London WC2A 1EU
Documents
Certificate change of name company
Date: 13 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alize finco PLC\certificate issued on 13/02/15
Documents
Resolution
Date: 20 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Jacques Mathieu Georges Lafont
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 31 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Stuart Brown
Appointment date: 2014-12-01
Documents
Resolution
Date: 30 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2014
Action Date: 19 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092308570001
Charge creation date: 2014-11-19
Documents
Capital alter shares subdivision
Date: 08 Oct 2014
Action Date: 01 Oct 2014
Category: Capital
Type: SH02
Date: 2014-10-01
Documents
Capital alter shares consolidation
Date: 08 Oct 2014
Action Date: 01 Oct 2014
Category: Capital
Type: SH02
Date: 2014-10-01
Documents
Capital redomination of shares
Date: 08 Oct 2014
Action Date: 01 Oct 2014
Category: Capital
Type: SH14
Date: 2014-10-01
Capital : 64,040 EUR
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-24
Capital : 50,000 GBP
Documents
Legacy
Date: 25 Sep 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 25 Sep 2014
Category: Reregistration
Type: SH50
Documents
Change account reference date company current extended
Date: 23 Sep 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
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