ALLEGRA CAPITAL LTD
Overview
| Company Name | ALLEGRA CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEGRA CAPITAL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLEGRA CAPITAL LTD located?
| Registered Office Address | 106 Arlington Road NW1 7HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEGRA CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALLEGRA CAPITAL LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for ALLEGRA CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Walkden House Melton Street London NW1 2EB to 106 Arlington Road London NW1 7HP on Sep 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 1 Northumberland Avenue Trafalgar Square London WC2N 5BW* on Mar 25, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ALLEGRA CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Jeffrey Sheridan | Director | Arlington Road NW1 7HP London 106 England | England | Australian,Swiss | Managing Director | 164201330001 | ||||
| BLACHE, Christina | Secretary | Flat 16 154 Commercial Street E1 6NU London Hollywood Lofts United Kingdom | British | 123227900002 | ||||||
| CALLEJA, Bernadine Carmen | Secretary | 193 Abbeville Road SW4 9JH London | Australian | Director | 59547420002 | |||||
| YOUNG, Damian Andrew | Secretary | 10/42 Belsize Park Gardens NW3 4LY London | Australian | Office Manager | 91940580004 | |||||
| SECRETARIES ETC. LTD | Nominee Secretary | 1 Mepham Street SE1 8RL London | 900018930001 | |||||||
| COMPANIES ETC LTD | Nominee Director | 5 Sherwood Street W1V 7RA London | 900018920001 |
Who are the persons with significant control of ALLEGRA CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Sheridan Young | Aug 22, 2016 | Arlington Road NW1 7HP London 106 England | No |
Nationality: Swiss Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0