Wembley
Middlesex
HA9 7QS
Director Name | Mr Raminder Pal Singh Panesar |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2006(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mullions West End Lane Stoke Poges Berkshire SL2 4ND |
Secretary Name | Mr Raminder Pal Singh Panesar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2006(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mullions West End Lane Stoke Poges Berkshire SL2 4ND |
Director Name | Mr Shabir Chowdhary |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(7 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 15 December 2006) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orchard Rise Kingston Upon Thames Surrey KT2 7EY |
Director Name | Temples (Professional Services) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Director Name | Alternative Investment Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2001(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2006) |
Correspondence Address | 23 The Dene Wembley Middlesex HA9 7QS |
Secretary Name | Alternative Investment Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2001(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2006) |
Correspondence Address | 23 The Dene Wembley Middlesex HA9 7QS |
Website | hfim.com |
---|
Registered Address | 30 Crown Place London EC2A 4ES |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
450k at £1 | Alternative Investment Strategies LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,385,524 |
Cash | £3,157 |
Current Liabilities | £225,159 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 30 July 2024 (2 months, 4 weeks from now) |
5 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
---|---|
5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
4 October 2022 | Notification of Tushar Patel as a person with significant control on 27 June 2022 (2 pages) |
4 October 2022 | Cessation of Alternative Investment Strategies Ltd as a person with significant control on 27 June 2022 (1 page) |
12 May 2022 | Full accounts made up to 30 June 2020 (17 pages) |
27 January 2022 | Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
31 December 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
16 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
28 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
22 December 2018 | Full accounts made up to 31 December 2017 (18 pages) |
16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
12 April 2018 | Amended full accounts made up to 31 December 2016 (19 pages) |
15 March 2018 | Accounts for a small company made up to 31 December 2016 (15 pages) |
17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
27 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
27 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
12 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
12 July 2016 | Amended full accounts made up to 30 June 2012 (15 pages) |
12 July 2016 | Amended full accounts made up to 30 June 2014 (16 pages) |
12 July 2016 | Amended full accounts made up to 30 June 2013 (15 pages) |
12 July 2016 | Amended full accounts made up to 30 June 2013 (15 pages) |
12 July 2016 | Amended full accounts made up to 30 June 2012 (15 pages) |
12 July 2016 | Amended full accounts made up to 30 June 2014 (16 pages) |
31 March 2016 | Full accounts made up to 30 June 2015 (15 pages) |
31 March 2016 | Full accounts made up to 30 June 2015 (15 pages) |
25 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 January 2014 | Full accounts made up to 30 June 2012 (15 pages) |
2 January 2014 | Full accounts made up to 30 June 2012 (15 pages) |
18 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
17 September 2013 | Amended full accounts made up to 30 June 2011 (15 pages) |
17 September 2013 | Amended full accounts made up to 30 June 2011 (15 pages) |
5 July 2013 | Resolutions
|
5 July 2013 | Resolutions
|
29 January 2013 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
29 January 2013 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
18 December 2012 | Termination of appointment of Raminder Panesar as a director (2 pages) |
18 December 2012 | Termination of appointment of Raminder Panesar as a director (2 pages) |
14 December 2012 | Termination of appointment of Raminder Panesar as a director (1 page) |
14 December 2012 | Termination of appointment of Raminder Panesar as a secretary (1 page) |
14 December 2012 | Termination of appointment of Raminder Panesar as a director (1 page) |
14 December 2012 | Termination of appointment of Raminder Panesar as a secretary (1 page) |
18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Registered office address changed from C/O Crown Place 30 Crown Place London EC2A 4EB United Kingdom on 17 September 2012 (1 page) |
17 September 2012 | Registered office address changed from C/O Crown Place 30 Crown Place London EC2A 4EB United Kingdom on 17 September 2012 (1 page) |
29 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
29 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
29 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Registered office address changed from 2Nd Floor 4 Broadgate London EC2M 2QS on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from 2Nd Floor 4 Broadgate London EC2M 2QS on 10 February 2011 (1 page) |
11 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
12 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
12 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
25 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
13 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
13 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
11 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
16 May 2007 | Resolutions
|
16 May 2007 | Resolutions
|
16 May 2007 | Ad 30/03/07--------- £ si 342000@1=342000 £ ic 108000/450000 (2 pages) |
16 May 2007 | Ad 30/03/07--------- £ si 342000@1=342000 £ ic 108000/450000 (2 pages) |
31 January 2007 | Director resigned (1 page) |
31 January 2007 | Director resigned (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Secretary resigned (1 page) |
25 August 2006 | Return made up to 01/07/06; full list of members (3 pages) |
25 August 2006 | Secretary resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Return made up to 01/07/06; full list of members (3 pages) |
12 July 2006 | Resolutions
|
12 July 2006 | Ad 28/06/06--------- £ si 108000@1=108000 £ ic 1/108001 (2 pages) |
12 July 2006 | Resolutions
|
12 July 2006 | Ad 28/06/06--------- £ si 108000@1=108000 £ ic 1/108001 (2 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
2 February 2006 | New secretary appointed;new director appointed (2 pages) |
2 February 2006 | New secretary appointed;new director appointed (2 pages) |
19 January 2006 | Registered office changed on 19/01/06 from: 23 the dene wembley middlesex HA9 7QS (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: 23 the dene wembley middlesex HA9 7QS (1 page) |
18 November 2005 | Return made up to 01/07/05; full list of members (2 pages) |
18 November 2005 | Return made up to 01/07/05; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 September 2004 | Return made up to 01/07/04; full list of members (7 pages) |
2 September 2004 | Return made up to 01/07/04; full list of members (7 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
6 January 2003 | Return made up to 01/07/02; full list of members (8 pages) |
6 January 2003 | Return made up to 01/07/02; full list of members (8 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 September 2001 | New secretary appointed;new director appointed (2 pages) |
12 September 2001 | New secretary appointed;new director appointed (2 pages) |
28 August 2001 | Return made up to 01/07/01; full list of members
|
28 August 2001 | Return made up to 01/07/01; full list of members
|
30 March 2001 | Registered office changed on 30/03/01 from: temples kemp house 152-160 city road london EC1V 2NX (1 page) |
30 March 2001 | Registered office changed on 30/03/01 from: temples kemp house 152-160 city road london EC1V 2NX (1 page) |
24 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
24 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
14 October 1999 | Return made up to 01/07/99; full list of members (5 pages) |
14 October 1999 | Return made up to 01/07/99; full list of members (5 pages) |
1 August 1999 | New director appointed (2 pages) |
1 August 1999 | New director appointed (2 pages) |
23 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
23 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Director resigned (1 page) |
3 July 1998 | Registered office changed on 03/07/98 from: 152 city road london EC1V 2NX (1 page) |
3 July 1998 | Registered office changed on 03/07/98 from: 152 city road london EC1V 2NX (1 page) |
1 July 1998 | Incorporation (10 pages) |
1 July 1998 | Incorporation (10 pages) |