ALLOCATE MIDCO LIMITED
Overview
| Company Name | ALLOCATE MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09021889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLOCATE MIDCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ALLOCATE MIDCO LIMITED located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLOCATE MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACORN MIDCO LIMITED | Oct 06, 2014 | Oct 06, 2014 |
| AURA HOLDCO LIMITED | May 01, 2014 | May 01, 2014 |
What are the latest accounts for ALLOCATE MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for ALLOCATE MIDCO 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 02, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ryan Friedman Atlas as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Holbrook as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2020 | 16 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2019 | 17 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 21 pages | AA | ||||||||||
Termination of appointment of Robin Wooldridge as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Satwinder Singh Sian as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Friedman Atlas as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ALLOCATE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBROOK, Peter Lincoln | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United States | American | Director | 288007330001 | ||||
| WILSON, Nicholas Stephen | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | England | British | Chief Executive Officer | 250852980001 | ||||
| ATLAS, Ryan Friedman | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | United States | American | None | 250853030001 | ||||
| BOWLES, Ian James | Director | TW9 2QE Richmond One Church Road Surrey United Kingdom | United Kingdom | British | Ceo | 206100790001 | ||||
| BRIENS, Sebastien Marie Julien | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | England | French | Investor | 179854340001 | ||||
| BROCKMAN, Matthew Edward | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | Investor | 141978270001 | ||||
| FITZSIMONS, Paul | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Director | 105466770001 | ||||
| GUINNESS, Hector Erskine Patrick | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | Investment Manager | 164801290002 | ||||
| ISSOTT, David Ian | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Investor | 172145640001 | ||||
| SIAN, Satwinder Singh | Director | 1 Church Road TW9 2QE Richmond 2nd Floor | England | British | Ceo | 105465110001 | ||||
| SWANN, Allen Albert | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Director | 234173890001 | ||||
| WOOLDRIDGE, Robin | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | England | British | Chief Financial Officer | 108132840002 |
Who are the persons with significant control of ALLOCATE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allocate Holdco Limited | Apr 06, 2016 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does ALLOCATE MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2018 Delivered On Aug 16, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 27, 2016 Delivered On Jun 07, 2016 | Satisfied | ||
Brief description All future properties (except for any excluded property) acquired by the company, and all current and future intellectual property (except to the extent that any intellectual property constitutes an excluded asset) owned by the company, in each case as specified (and defined) in the security agreement registered by this form MR01 (the "security agreement"). For more information please refer to the security agreement. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 26, 2014 Delivered On Dec 02, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Oct 14, 2014 Delivered On Oct 17, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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