ALLCO TRANSPORTATION LIMITED

Key Data

Status

Dissolved

Company No.

03588443

Incorporation date

24/06/1998

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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20/04/2010

Application to strike the company off the register

View PDF (3 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

08/03/2010

Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 2010-03-09

View PDF (2 pages)

12/01/2010

Termination of appointment of Simon Kayser as a director

View PDF (1 pages)

27/07/2009

Appointment Terminated Director sandip jobanputra

View PDF (1 pages)

21/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from 45 king william street london EC4R 9AN

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

14/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

18/11/2008

Secretary appointed patrick caron delion

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary richard thorp

View PDF (1 pages)

10/11/2008

Appointment Terminated Director john love

View PDF (1 pages)

05/10/2008

Director appointed john patrick love

View PDF (1 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (21 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (21 pages)

27/08/2008

Memorandum and Articles of Association

View PDF (9 pages)

26/08/2008

Resolutions

View PDF (1 pages)

26/08/2008

Memorandum and Articles of Association

View PDF (18 pages)

26/08/2008

Resolutions

View PDF (1 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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03/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/05/2008

Appointment Terminated Director david swannell

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

22/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

22/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

20/02/2007

Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

10/04/2006

Ad 17/02/06--------- £ si 1600000@1=1600000 £ ic 2/1600002

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10/04/2006

Nc inc already adjusted 17/02/06

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10/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Resolutions

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28/03/2006

Resolutions

View PDF (2 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

31/07/2005

New director appointed

View PDF (3 pages)

27/04/2005

Return made up to 21/04/05; full list of members

View PDF (8 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

17/02/2005

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (3 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

18/05/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

12/05/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

01/12/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

13/07/2002

New director appointed

View PDF (2 pages)

22/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

22/04/2002

Location of register of members address changed

View PDF (0 pages)

27/11/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (3 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Return made up to 21/04/01; full list of members

View PDF (5 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/06/2000

Secretary's particulars changed

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

07/05/2000

Return made up to 21/04/00; full list of members

View PDF (5 pages)

25/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (1 pages)

04/04/2000

Location of register of members

View PDF (1 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Return made up to 25/06/99; full list of members

View PDF (7 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

Registered office changed on 30/11/98 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

29/11/1998

Memorandum and Articles of Association

View PDF (8 pages)

29/11/1998

Resolutions

View PDF (18 pages)

25/11/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Braden	Director	05/08/2001 - 09/02/2005	60
Jobanputra, Sandip	Director	30/06/2002 - 30/06/2009	59
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 24/11/1998	1588
Richards, Martin Edgar	Nominee Director	24/06/1998 - 24/11/1998	1218
Love, John Patrick	Director	01/10/2008 - 10/11/2008	22

Persons with Significant Control

No PSC data available.

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Description

About ALLCO TRANSPORTATION LIMITED

ALLCO TRANSPORTATION LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at Pellipar House, First Floor, 9, Cloak Lane, London EC4R 2RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLCO TRANSPORTATION LIMITED?

ALLCO TRANSPORTATION LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 16/08/2010.

Where is ALLCO TRANSPORTATION LIMITED located?

ALLCO TRANSPORTATION LIMITED is registered at Pellipar House, First Floor, 9, Cloak Lane, London EC4R 2RU.

What does ALLCO TRANSPORTATION LIMITED do?

ALLCO TRANSPORTATION LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ALLCO TRANSPORTATION LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.