ALLCO TRADING JH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALLCO TRADING JH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10354066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLCO TRADING JH LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLCO TRADING JH LTD located?

    Registered Office Address
    Level 30 40 Bank Street
    E14 5NR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLCO TRADING JH LTD?

    Previous Company Names
    Company NameFromUntil
    CRITON INTERNATIONAL LIMITEDSep 01, 2016Sep 01, 2016

    What are the latest filings for ALLCO TRADING JH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 56a Queens Road Buckhurst Hill IG9 5BY England to Level 30 40 Bank Street London E14 5NR on Oct 24, 2016

    1 pagesAD01

    Director's details changed for Mr Jese Hatton-Krischka on Oct 10, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2016

    RES15

    Confirmation statement made on Oct 05, 2016 with updates

    7 pagesCS01

    Termination of appointment of Rosemary Anne Lass as a director on Oct 05, 2016

    1 pagesTM01

    Appointment of Mr Jese Hatton-Krischka as a director on Oct 05, 2016

    2 pagesAP01

    Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 56a Queens Road Buckhurst Hill IG9 5BY on Oct 05, 2016

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2016

    Statement of capital on Sep 01, 2016

    • Capital: GBP 1,000
    SH01
    incorporationSep 01, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALLCO TRADING JH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTON-KRISCHKA, Jese
    Queens Road
    IG9 5BY Buckhurst Hill
    56a
    England
    Director
    Queens Road
    IG9 5BY Buckhurst Hill
    56a
    England
    EnglandBritish215671810001
    LASS, Rosemary Anne
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Director
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    United KingdomBritish212047010001

    Who are the persons with significant control of ALLCO TRADING JH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Anne Lass
    Queens Road
    IG9 5BY Buckhurst Hill
    56a
    England
    Sep 01, 2016
    Queens Road
    IG9 5BY Buckhurst Hill
    56a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ALLCO TRADING JH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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