ALLEV TRADING LIMITED

Key Data

Status

Dissolved

Company No.

06468377

Incorporation date

08/01/2008

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2008)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2017

Application to strike the company off the register

View PDF (3 pages)

28/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

27/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

12/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

08/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

16/04/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

17/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

15/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-09

View PDF (16 pages)

26/02/2012

Termination of appointment of Moulin Investments Limited as a secretary

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

15/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

10/01/2011

Director's details changed for Mr. Luis Canovas on 2011-01-09

View PDF (2 pages)

20/06/2010

Termination of appointment of Andres Maximino Sanchez as a director

View PDF (1 pages)

20/06/2010

Termination of appointment of Jaya Services Limited as a director

View PDF (1 pages)

20/06/2010

Appointment of Mr Luis Canovas as a director

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Mr Andres Maximino Sanchez on 2010-01-09

View PDF (2 pages)

25/01/2010

Director's details changed for Jaya Services Limited on 2010-01-09

View PDF (2 pages)

25/01/2010

Secretary's details changed for Moulin Investments Limited on 2010-01-09

View PDF (2 pages)

25/01/2010

Director's details changed for Forum International Corporate Services Limited on 2010-01-09

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

10/03/2009

Resolutions

View PDF (19 pages)

24/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

24/02/2009

Secretary's change of particulars / moulin investments LIMITED / 10/01/2008

View PDF (1 pages)

24/09/2008

Director appointed mr andres maximino sanchez

View PDF (1 pages)

09/06/2008

Director appointed forum international corporate services LIMITED

View PDF (2 pages)

08/01/2008

Incorporation

View PDF (17 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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
Canovas, Luis	Director	20/05/2010 - Present	7
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED	Corporate Director	17/03/2008 - Present	3
JAYA SERVICES LIMITED	Corporate Director	08/01/2008 - 20/05/2010	37
Sanchez, Andres Maximino	Director	09/09/2008 - 20/05/2010	38
MOULIN INVESTMENTS LIMITED	Corporate Secretary	08/01/2008 - 14/02/2012	11

Persons with Significant Control

No PSC data available.

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Description

About ALLEV TRADING LIMITED

ALLEV TRADING LIMITED is an(a) Dissolved company incorporated on 08/01/2008 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. 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 ALLEV TRADING LIMITED?

ALLEV TRADING LIMITED is currently Dissolved. It was registered on 08/01/2008 and dissolved on 27/03/2017.

Where is ALLEV TRADING LIMITED located?

ALLEV TRADING LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does ALLEV TRADING LIMITED do?

ALLEV TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLEV TRADING LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.