N Alliance Ltd
- Active - Proposal To Strike Off
- Incorporated on 15 Oct 2014
Reg Address: Kemp House, 152-160 City Road, London EC1V 2NX, England
Previous Names:
Iveriya Management Ltd - 26 Oct 2018
- Summary The company with name "N Alliance Ltd" is a private limited company and located in Kemp House, 152-160 City Road, London EC1V 2NX. N Alliance Ltd is currently in active - proposal to strike off status and it was incorporated on 15 Oct 2014 (9 years 11 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in N Alliance Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Valentins Levcenko | Director | 23 Sep 2016 | Latvian | Active |
| 2 | Karen Kirkwood | Secretary | 23 Sep 2016 | - | Active |
| 3 | Maris Smaukstels | Director | 16 Oct 2015 | Latvian | Resigned 16 Oct 2015 |
| 4 | Maris Smaukstels | Director | 14 Oct 2015 | Latvian | Resigned 23 Sep 2016 |
| 5 | Ewa Malgorzata Dubienska | Director | 14 Oct 2015 | Polish | Resigned 14 Oct 2015 |
| 6 | Jorge Luis Castillo | Director | 15 Oct 2014 | Belizean | Resigned 14 Oct 2015 |
| 7 | Jorge Luis Castillo | Director | 15 Oct 2014 | Belizean | Resigned 14 Oct 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr. Oleg Zakharov Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | Russian | Active |
| 2 | Mr Valentins Levcenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Sep 2016 | Latvian | Ceased 1 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for N Alliance Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 8 Dec 2020 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 7 Dec 2020 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 4 Dec 2020 | Download PDF 2 Pages |
| 5 | Dissolution - Application Strike Off Company | 25 Nov 2020 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 31 Jul 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 28 Oct 2019 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 29 Jul 2019 | Download PDF 6 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Nov 2018 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Nov 2018 | Download PDF 2 Pages |
| 11 | Resolution | 26 Oct 2018 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 12 Oct 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 31 Jul 2018 | Download PDF 6 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 22 Oct 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 4 Oct 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 19 Jan 2017 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 28 Nov 2016 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 23 Nov 2016 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 23 Nov 2016 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 23 Nov 2016 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 23 Nov 2016 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 6 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 30 Sep 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2016 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 30 Mar 2016 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 4 Nov 2015 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2015 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 4 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 14 Oct 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2014 | Download PDF 3 Pages |
| 38 | Incorporation - Company | 15 Oct 2014 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||