Company Information for ALLIED RE CREDIT LTD
219 Kensington High Street, Office 4, London, W8 6BD,
|
Company Registration Number
07735515
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ALLIED RE CREDIT LTD | ||||
Legal Registered Office | ||||
219 Kensington High Street Office 4 London W8 6BD Other companies in W8 | ||||
Previous Names | ||||
|
Company Number | 07735515 | |
---|---|---|
Company ID Number | 07735515 | |
Date formed | 2011-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-08-31 | |
Account next due | 31/05/2022 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-14 06:36:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROLDAN LOPEZ JOSE DAVID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMBRADI ENIKO DALMA |
Director | ||
LIDIA ANNA AMBROSONE |
Director | ||
GIOVANNI DELL'AQUILA |
Director | ||
FELICE DI GENNARO |
Company Secretary | ||
FELICE DI GENNARO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED RE CORPORATION LTD | Director | 2018-01-31 | CURRENT | 2015-03-05 | Active | |
TEXAS ROCKS LTD | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Roldan Lopez Jose David on 2020-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROLDAN LOPEZ JOSE DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMBRADI ENIKO DALMA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 16000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS DOMBRADI ENIKO DALMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DELL'AQUILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIDIA AMBROSONE | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED LIDIA ANNA AMBROSONE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELL'AQUILA GIOVANNI / 17/07/2012 | |
LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 15/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELICE DI GENNARO | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 16000 | |
AP03 | SECRETARY APPOINTED MR FELICE DI GENNARO | |
AR01 | 14/02/13 FULL LIST | |
AR01 | 12/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 14/07/2012 | |
CERTNM | COMPANY NAME CHANGED ALBION CREDIT LTD CERTIFICATE ISSUED ON 18/07/12 | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DELL'AQUILA GIOVANNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICE DI GENNARO | |
RES15 | CHANGE OF NAME 01/10/2011 | |
CERTNM | COMPANY NAME CHANGED ABBEY CREDIT & GUARANTEE LTD CERTIFICATE ISSUED ON 10/10/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED RE CREDIT LTD
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALLIED RE CREDIT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALLIED RE CREDIT LTD | Event Date | 2014-08-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |