ALLOCINE UK LIMITED

Key Data

Status

Dissolved

Company No.

06390014

Incorporation date

03/10/2007

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2007)

09/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

27/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

30/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2015

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

14/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2014

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

06/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-04-07

View PDF (1 pages)

18/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (14 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/08/2010

Appointment of Remy Paul Marius Dejardin as a director

View PDF (3 pages)

22/07/2010

Termination of appointment of Claude Esclatine as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Hs Secretarial Limited as a secretary

View PDF (2 pages)

11/02/2010

Rectified TM02 removed from public record 2ND July 2010. The form was invalid - the date of termination shown was incorrect.

View PDF (0 pages)

05/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (14 pages)

05/11/2009

Registered office address changed from 79 Wardour Street Suite 4 London W1D 6QB on 2009-11-06

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/11/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

06/11/2008

Location of debenture register

View PDF (1 pages)

06/11/2008

Location of register of members

View PDF (1 pages)

21/09/2008

Director appointed claude esclatine

View PDF (2 pages)

31/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

31/10/2007

Resolutions

View PDF (1 pages)

03/10/2007

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HS SECRETARIAL LIMITED	Corporate Secretary	03/10/2007 - 10/01/2010	25
Lassalle, Grégoire	Director	03/10/2007 - Present	1
Dejardin, Remy Paul Marius	Director	20/07/2010 - Present	-
Esclatine, Claude	Director	31/08/2008 - 29/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ALLOCINE UK LIMITED

ALLOCINE UK LIMITED is an(a) Dissolved company incorporated on 03/10/2007 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 ALLOCINE UK LIMITED?

ALLOCINE UK LIMITED is currently Dissolved. It was registered on 03/10/2007 and dissolved on 09/11/2020.

Where is ALLOCINE UK LIMITED located?

ALLOCINE UK LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does ALLOCINE UK LIMITED do?

ALLOCINE UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ALLOCINE UK LIMITED?

The latest filing was on 09/11/2020: Final Gazette dissolved via compulsory strike-off.