ALLNEX INDUSTRIES UK LIMITED

Key Data

Status

Dissolved

Company No.

05235411

Incorporation date

19/09/2004

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

28/09/2021

Final Gazette dissolved via voluntary strike-off

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13/07/2021

First Gazette notice for voluntary strike-off

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05/07/2021

Application to strike the company off the register

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28/05/2021

Registered office address changed from North Woolwich Road London E16 2AF to 7 Albemarle Street London W1S 4HQ on 2021-05-28

View PDF (1 pages)

28/05/2021

Appointment of Citco Management (Uk) Limited as a secretary on 2021-05-10

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28/05/2021

Termination of appointment of Paul Jones as a secretary on 2021-05-10

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30/04/2021

Satisfaction of charge 052354110001 in full

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30/04/2021

Satisfaction of charge 052354110002 in full

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20/11/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

18/11/2020

Statement of capital on 2020-11-18

View PDF (5 pages)

18/11/2020

Statement by Directors

View PDF (1 pages)

18/11/2020

Solvency Statement dated 28/10/20

View PDF (1 pages)

18/11/2020

Resolutions

View PDF (1 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/01/2019

Statement of capital on 2019-01-09

View PDF (5 pages)

21/12/2018

Second filing of a statement of capital following an allotment of shares on 2016-11-23

View PDF (7 pages)

18/12/2018

Statement by Directors

View PDF (1 pages)

18/12/2018

Solvency Statement dated 03/12/18

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (2 pages)

10/12/2018

Statement of capital following an allotment of shares on 2016-11-23

View PDF (4 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

20/12/2017

Auditor's resignation

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (122 pages)

16/08/2017

Termination of appointment of Clive Cuthell as a director on 2017-07-12

View PDF (1 pages)

16/08/2017

Appointment of Marie Van In as a director on 2017-07-17

View PDF (2 pages)

16/08/2017

Appointment of Duncan Taylor as a director on 2017-07-17

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16/08/2017

Termination of appointment of Evan James Williams as a director on 2017-07-12

View PDF (1 pages)

16/08/2017

Termination of appointment of Evan James Williams as a director on 2017-07-12

View PDF (1 pages)

15/05/2017

Resolutions

View PDF (3 pages)

15/05/2017

Registration of charge 052354110002, created on 2017-05-11

View PDF (86 pages)

25/02/2017

Resolutions

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17/02/2017

Resolutions

View PDF (1 pages)

17/01/2017

Registration of charge 052354110001, created on 2017-01-13

View PDF (44 pages)

30/11/2016

Statement by Directors

View PDF (1 pages)

30/11/2016

Statement of capital on 2016-11-30

View PDF (3 pages)

30/11/2016

Solvency Statement dated 28/11/16

View PDF (2 pages)

30/11/2016

Resolutions

View PDF (4 pages)

10/10/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (4 pages)

13/09/2016

Statement by Directors

View PDF (1 pages)

13/09/2016

Statement of capital on 2016-09-13

View PDF (3 pages)

13/09/2016

Solvency Statement dated 13/09/16

View PDF (1 pages)

13/09/2016

Resolutions

View PDF (2 pages)

30/03/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

08/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

08/09/2015

Statement of capital on 2015-09-08

View PDF (4 pages)

26/08/2015

Statement by Directors

View PDF (1 pages)

26/08/2015

Solvency Statement dated 03/08/15

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (2 pages)

14/07/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

30/04/2015

Appointment of Mr Clive Cuthell as a director on 2015-04-01

View PDF (2 pages)

30/04/2015

Termination of appointment of Paul Kieffer as a director on 2015-03-30

View PDF (1 pages)

30/03/2015

Appointment of Mr Paul Kieffer as a director on 2015-03-27

View PDF (2 pages)

18/02/2015

Termination of appointment of Ian Robert Davis as a director on 2014-12-19

View PDF (1 pages)

18/02/2015

Appointment of Dr Paul Jones as a secretary on 2015-02-18

View PDF (2 pages)

18/02/2015

Termination of appointment of John Anthony Cavalli as a secretary on 2015-02-18

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

13/12/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

18/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (14 pages)

22/07/2013

Director's details changed for Ian Robert Davis on 2013-07-10

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (14 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (14 pages)

04/07/2011

Director's details changed for Ian Robert Davis on 2011-04-21

View PDF (3 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

18/10/2010

Annual return made up to 2010-09-20

View PDF (14 pages)

18/05/2010

Appointment of Evan James Williams as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of John Hirst as a director

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06/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

15/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

19/08/2009

Ad 03/06/09-03/06/09\gbp si 1000000@1=1000000\gbp ic 6448236/7448236\

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05/04/2009

Appointment terminated director graeme storey

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05/04/2009

Appointment terminated secretary graeme storey

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05/04/2009

Director appointed ian robert davis

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07/11/2008

Statement by directors

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07/11/2008

Min detail amend capital eff 29/10/08

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07/11/2008

Solvency statement dated 29/10/08

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07/11/2008

Resolutions

View PDF (3 pages)

24/10/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

17/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

17/10/2008

Appointment terminated director dla secretarial services LIMITED

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07/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

24/01/2008

Full accounts made up to 2006-06-30

View PDF (15 pages)

19/10/2007

Return made up to 20/09/07; full list of members

View PDF (8 pages)

20/07/2007

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

24/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

09/05/2006

Delivery ext'd 3 mth 30/06/05

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13/10/2005

Return made up to 20/09/05; full list of members

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01/03/2005

Ad 20/12/04--------- £ si 5131300@1=5131300 £ ic 1/5131301

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01/03/2005

Nc inc already adjusted 20/12/04

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01/03/2005

Resolutions

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01/03/2005

Resolutions

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01/03/2005

Resolutions

View PDF (1 pages)

02/02/2005

Registered office changed on 02/02/05 from: c/o dla LLP 3 noble street london EC2V 7EE

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18/01/2005

Secretary resigned

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18/01/2005

New secretary appointed

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10/11/2004

Memorandum and Articles of Association

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (3 pages)

02/11/2004

Registered office changed on 02/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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02/11/2004

Accounting reference date shortened from 30/09/05 to 30/06/05

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02/11/2004

Secretary resigned

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02/11/2004

Director resigned

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02/11/2004

New secretary appointed;new director appointed

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02/11/2004

New director appointed

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29/10/2004

Certificate of change of name

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20/09/2004

Incorporation

View PDF (19 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	09/05/2021 - Present	168
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	19/09/2004 - 19/10/2004	1754
Dla Nominees Limited	Nominee Director	19/09/2004 - 19/10/2004	835
Davis, Ian Robert	Director	17/03/2009 - 18/12/2014	3
Williams, Evan James	Director	22/04/2010 - 11/07/2017	3

Persons with Significant Control

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

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Description

About ALLNEX INDUSTRIES UK LIMITED

ALLNEX INDUSTRIES UK LIMITED is an(a) Dissolved company incorporated on 19/09/2004 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 3 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 ALLNEX INDUSTRIES UK LIMITED?

ALLNEX INDUSTRIES UK LIMITED is currently Dissolved. It was registered on 19/09/2004 and dissolved on 27/09/2021.

Where is ALLNEX INDUSTRIES UK LIMITED located?

ALLNEX INDUSTRIES UK LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does ALLNEX INDUSTRIES UK LIMITED do?

ALLNEX INDUSTRIES UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ALLNEX INDUSTRIES UK LIMITED?

The latest filing was on 28/09/2021: Final Gazette dissolved via voluntary strike-off.