ALLGREENTECH INTERNATIONAL LIMITED
Overview
| Company Name | ALLGREENTECH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07216586 |
| 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 ALLGREENTECH INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLGREENTECH INTERNATIONAL LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLGREENTECH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLGREENTECH INTERNATIONAL PLC | Mar 07, 2011 | Mar 07, 2011 |
| ALLGREENTECH AUSTRAL-ASIA PLC | Feb 17, 2011 | Feb 17, 2011 |
| VERITRAK ENERFLO PLC | Apr 08, 2010 | Apr 08, 2010 |
What are the latest accounts for ALLGREENTECH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ALLGREENTECH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 05, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 27, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 43 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Manjit Kaur on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gurmit Singh on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Navinderjeet Singh as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 42 pages | AA | ||||||||||
Who are the officers of ALLGREENTECH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 | ||||||||||
| KAUR, Manjit | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Singapore | Singaporean | 158172830001 | |||||||||
| SINGH, Gurmit | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | Malaysia | Malaysian | 178485180001 | |||||||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square United Kingdom | 150338660001 | |||||||||||
| MAY, Graham Philip | Secretary | 36 Spital Square E1 6DY London 4th Floor England | British | 157484100001 | ||||||||||
| PATTERSON, Ashleigh | Director | 36 Spital Square E1 6DY London 4th Floor | Canada | Canadian | 150338670001 | |||||||||
| PATTERSON, Gordon Ian | Director | 36 Spital Square E1 6DY London 4th Floor | Canada | Canadian | 150338680001 | |||||||||
| SINGH, Navinderjeet | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | Malaysia | Malaysian | 158167080001 |
Who are the persons with significant control of ALLGREENTECH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gurmit Singh Shamir Singh | Apr 06, 2016 | 50 Broadway SW1H 0DB London Suite 5, 7th Floor United Kingdom | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
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