ALLEV TRADING LIMITED
Overview
| Company Name | ALLEV TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06468377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEV TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLEV TRADING LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill EC4M 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEV TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for ALLEV TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 09, 2012 | 16 pages | RP04 | ||||||||||
Termination of appointment of Moulin Investments Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Luis Canovas on Jan 09, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andres Maximino Sanchez as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaya Services Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Luis Canovas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ALLEV TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANOVAS, Luis | Director | Talgarth Road W14 9DB London 23b United Kingdom | United Kingdom | Spanish | Company Director | 152129730001 | ||||||||||
| FORUM INTERNATIONAL CORPORATE SERVICES LIMITED | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 118526410001 | ||||||||||||
| MOULIN INVESTMENTS LIMITED | Secretary | Floor Geneva Place Waterfront Drive PO BOX 3175 Road Town Tortola 3rd Bvi |
| 43162120005 | ||||||||||||
| SANCHEZ, Andres Maximino | Director | De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Barriada 9 Panama | Panama | Panamanian | Director | 152454310001 | ||||||||||
| JAYA SERVICES LIMITED | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 91589750001 |
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