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ALLIED RE CREDIT LTD

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ALLIED RE CREDIT LTD

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Key Data

Status

Dissolved

Company No.

07735515

Incorporation date

10/08/2011

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Risk and damage evaluation (66.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

219 Kensington High Street, Office 4, London W8 6BDCopy
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Latest events (Record since 10/08/2011)
dot icon20/09/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon01/06/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon13/03/2020
Director's details changed for Roldan Lopez Jose David on 2020-03-01
View PDF (2 pages)
dot icon04/06/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon15/06/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon15/06/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon06/02/2018
Appointment of Roldan Lopez Jose David as a director on 2018-01-31
View PDF (2 pages)
dot icon02/02/2018
Termination of appointment of Dombradi Eniko Dalma as a director on 2018-02-01
View PDF (1 pages)
dot icon12/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/07/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon11/07/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (4 pages)
dot icon04/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2017
Appointment of Ms Dombradi Eniko Dalma as a director on 2017-02-20
View PDF (2 pages)
dot icon23/02/2017
Termination of appointment of Giovanni Dell'aquila as a director on 2015-12-14
View PDF (1 pages)
dot icon23/02/2017
Termination of appointment of Lidia Anna Ambrosone as a director on 2017-02-20
View PDF (1 pages)
dot icon10/06/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon04/03/2016
Appointment of Lidia Anna Ambrosone as a director on 2015-12-08
View PDF (2 pages)
dot icon29/08/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/08/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon26/08/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/01/2015
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon22/01/2015
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon02/05/2013
Director's details changed for Dell'aquila Giovanni on 2012-07-17
View PDF (2 pages)
dot icon15/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 2013-04-15
View PDF (1 pages)
dot icon15/04/2013
Termination of appointment of Felice Di Gennaro as a secretary
View PDF (1 pages)
dot icon12/04/2013
Statement of capital following an allotment of shares on 2013-04-10
View PDF (3 pages)
dot icon05/04/2013
Appointment of Mr Felice Di Gennaro as a secretary
View PDF (2 pages)
dot icon14/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2012
Appointment of Dell'aquila Giovanni as a director
View PDF (2 pages)
dot icon17/07/2012
Termination of appointment of Felice Di Gennaro as a director
View PDF (1 pages)
dot icon10/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/08/2011
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2020
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Dombradi Eniko Dalma
Director
20/02/2017 - 01/02/2018
2
Di Gennaro, Felice
Director
10/08/2011 - 01/07/2012
9
Jose David, Roldan Lopez
Director
31/01/2018 - Present
1
Dell'aquila, Giovanni
Director
01/07/2012 - 14/12/2015
1
Di Gennaro, Felice
Secretary
05/04/2013 - 12/04/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIED RE CREDIT LTD

ALLIED RE CREDIT LTD is an(a) Dissolved company incorporated on 10/08/2011 with the registered office located at 219 Kensington High Street, Office 4, London W8 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED RE CREDIT LTD?

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ALLIED RE CREDIT LTD is currently Dissolved. It was registered on 10/08/2011 and dissolved on 20/09/2022.

Where is ALLIED RE CREDIT LTD located?

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ALLIED RE CREDIT LTD is registered at 219 Kensington High Street, Office 4, London W8 6BD.

What does ALLIED RE CREDIT LTD do?

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ALLIED RE CREDIT LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALLIED RE CREDIT LTD?

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The latest filing was on 20/09/2022: Final Gazette dissolved via compulsory strike-off.