ALLETS COE LIMITED

Key Data

Status

Dissolved

Company No.

09357566

Incorporation date

16/12/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

13/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/10/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (9 pages)

28/09/2022

Liquidators' statement of receipts and payments to 2022-07-28

View PDF (9 pages)

04/10/2021

Liquidators' statement of receipts and payments to 2021-07-28

View PDF (11 pages)

31/08/2021

Total exemption full accounts made up to 2020-07-28

View PDF (9 pages)

26/08/2021

Current accounting period shortened from 2020-12-31 to 2020-07-28

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/09/2020

Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2020-09-14

View PDF (2 pages)

02/09/2020

Declaration of solvency

View PDF (13 pages)

02/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2020

Resolutions

View PDF (1 pages)

22/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

19/08/2020

Resolutions

View PDF (2 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (27 pages)

23/04/2020

Resolutions

View PDF (3 pages)

06/03/2020

Sub-division of shares on 2020-02-10

View PDF (6 pages)

02/03/2020

Sub-division of shares on 2020-02-10

View PDF (4 pages)

27/02/2020

Resolutions

View PDF (27 pages)

25/02/2020

Change of share class name or designation

View PDF (2 pages)

30/01/2020

Second filing of Confirmation Statement dated 16/12/2019

View PDF (9 pages)

17/01/2020

Purchase of own shares.

View PDF (3 pages)

09/01/2020

Resolutions

View PDF (4 pages)

09/01/2020

Cancellation of shares. Statement of capital on 2019-12-10

View PDF (4 pages)

18/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

14/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/10/2018

Director's details changed for Mr Ulf Fredrik Malmberg on 2018-10-01

View PDF (2 pages)

03/10/2018

Director's details changed for Karl Greger Larson on 2018-10-01

View PDF (2 pages)

19/09/2018

Appointment of Karl Par Kristoffer Kalleskog as a director on 2018-09-16

View PDF (2 pages)

10/09/2018

Resolutions

View PDF (41 pages)

07/09/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (4 pages)

19/07/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

18/07/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

07/06/2018

Resolutions

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/02/2016

Director's details changed for Mr Ulf Fredrik Malmberg on 2016-01-11

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLETS COE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/07/2020

Last change occurred

28/07/2020

Accounts

Total Exemption Full

Last made up date

28/07/2020

Next account date

28/07/2021

See more events →

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
Norman, Jonathan Mark Ronald	Director	16/12/2014 - Present	8
Källeskog, Karl Pär Kristoffer	Director	16/09/2018 - Present	2
Larson, Karl Greger	Director	16/12/2014 - Present	2
Malmberg, Ulf Fredrik	Director	16/12/2014 - Present	4
Sundberg, Henrik Axel Bertil	Director	16/12/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About ALLETS COE LIMITED

ALLETS COE LIMITED is an(a) Dissolved company incorporated on 16/12/2014 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 5 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 ALLETS COE LIMITED?

ALLETS COE LIMITED is currently Dissolved. It was registered on 16/12/2014 and dissolved on 13/07/2024.

Where is ALLETS COE LIMITED located?

ALLETS COE LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does ALLETS COE LIMITED do?

ALLETS COE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALLETS COE LIMITED?

The latest filing was on 13/07/2024: Final Gazette dissolved following liquidation.