AL

ALLUNGA LIMITED

Dissolved

Company number 07702401

London · Incorporated 12 July 2011

6th Floor 33 Holborn, London, England, EC1N 2HT

Production of electricity · SIC 35110

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

Company history

Previous registered addresses

4Th Floor 20 Old Bailey London England EC4M 7AN · until 15 December 2014

20 Old Bailey London EC4M 7AN England · until 4 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

FE
FELLOWS, Edward William
Director
6 October 2016
SR
SKINNER, Robert James
Director
6 October 2016
LS
LUDLOW, Sharna
Secretary
16 May 2016
HC
HILL, Charles
Director · Resigned
24 August 2015
GS
GRANT, Sarah Mary
Director · Resigned
18 August 2015
DJ
DIGGES, Jonathan Charles Nigel
Director · Resigned
21 July 2015
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
19 June 2015
WK
WARD, Karen
Secretary · Resigned
1 May 2015
BN
BOARD, Nicola
Secretary · Resigned
7 August 2013
HC
HULATT, Christopher Robert
Director · Resigned
1 December 2011
LP
LATHAM, Paul Stephen
Director · Resigned
1 December 2011
ST
SPEVACK, Tracey Jane
Secretary · Resigned
9 November 2011
BN
BOYLE, Nicholas Thomson
Director · Resigned
9 November 2011
KE
KEELAN, Edward
Director · Resigned
9 November 2011
WC
WHITTEN, Celia Linda
Secretary · Resigned
12 July 2011
LP
LATHAM, Paul Stephen
Director · Resigned
12 July 2011
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
12 July 2011

Persons with significant control

PS
Tm Solar Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
12 October 2017 View
Legacy
Capital
28 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2017 View
Legacy
Insolvency
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Legacy
Capital
8 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2016 View
Legacy
Insolvency
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Accounts With Accounts Type Small
Accounts
28 October 2015 View
Capital Name Of Class Of Shares
Capital
3 September 2015 View
Resolution
Resolution
3 September 2015 View
Resolution
Resolution
3 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2015 View
Legacy
Capital
25 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2015 View
Legacy
Insolvency
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Capital Name Of Class Of Shares
Capital
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Capital Allotment Shares
Capital
5 March 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Capital Name Of Class Of Shares
Capital
22 November 2011 View
Capital Name Of Class Of Shares
Capital
22 November 2011 View
Capital Allotment Shares
Capital
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Secretary Company With Name
Officers
15 November 2011 View
Appoint Person Secretary Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2011 View
Incorporation Company
Incorporation
12 July 2011 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

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  • Detailed financial statements
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  • Recommended credit limit

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