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ALIE INVESTMENTS LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
A

ALIE INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 4 Dec 1997 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 3 Feb 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Anthony ClarkeDirectorBritishEngland5224 Jul 2020Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—27 Sept 2017Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2016Active

Shareholders

Shareholders (1)

Bg International Limited
100.0%
13 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BG INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
ALIE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Mar 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
23 Nov 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Aug 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
28 Aug 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
20 Jun 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Mar 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
23 Nov 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
28 Aug 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
28 Aug 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 20 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 20 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 23 Nov 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 28 Aug 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 28 Aug 2020