AT

ALLEV TRADING LIMITED

Dissolved

Company number 06468377

London · Incorporated 9 January 2008

6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
CANOVAS, Luis
Director
21 May 2010
FI
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
Corporate Director
18 March 2008
SA
SANCHEZ, Andres Maximino
Director · Resigned
10 September 2008
MI
MOULIN INVESTMENTS LIMITED
Corporate Secretary · Resigned
9 January 2008
JS
JAYA SERVICES LIMITED
Corporate Director · Resigned
9 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 February 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Gazette Filings Brought Up To Date
Gazette
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Gazette Notice Compulsory
Gazette
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 August 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Termination Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Corporate Director Company With Change Date
Officers
26 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2010 View
Change Corporate Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
10 June 2008 View
Incorporation Company
Incorporation
9 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7DR

COSMO INV. LIMITED
#04105380
dissolved
CHURTON CONSULTANTS LIMITED
#04983728
dissolved
GREEN COLL (U.K.) LTD.
#05427031
dissolved
BIOSCIENTIFIC TRADING LIMITED
#05460336
dissolved
METAPHORA LTD
#05904497
dissolved
See all companies at EC4M 7DR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.