Allegra Group Ltd

Company Registration Number: 04057520

Company registered in England and Wales

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Allegra Group Ltd is a Private Company Limited by Shares first registered on 22 August 2000. Its current registered address is in London.

Registered Address

WALKDEN HOUSE
10 MELTON STREET
LONDON
NW1 2EB

There are 19 companies currently registered at this postcode, including this one.

All companies at NW1 2EB

Registration Data

Company Number

04057520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £99£99£0£0£0£0£0£0£0£0£0
Current Assets £428,977£269,729£0£0£0£0£0£0£0£1£1
of which Cash £1£1£0£0£0£0£0£0£0£0£0
Total Assets £429,076£269,828£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £428,977£269,729£0£0£0£0£0£0£0£1£1
Total Net Worth £429,076£269,828£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • YOUNG, Jeffrey Sheridan

    Director

    Appointed on 22 August 2000

     

    Nationality: Swiss

    Occupation: Managing Director

    Month of birth: October 1965

    Walkden House
    10 Melton Street
    London
    NW1 2EB
    United Kingdom

  • BLACHE, Christina

    Secretary

    Appointed on 4 July 2007

    Resigned on 31 January 2009

    Hollywood Lofts
    Flat 16
    154 Commercial Street
    London
    E1 6NU
    United Kingdom

  • CALLEJA, Bernadine Carmen

    Secretary

    Appointed on 22 August 2000

    Resigned on 15 August 2003

    193 Abbeville Road
    London
    SW4 9JH

  • YOUNG, Damian Andrew

    Secretary

    Appointed on 15 August 2003

    Resigned on 4 July 2007

    10/42 Belsize Park Gardens
    London
    NW3 4LY

  • SECRETARIES ETC. LTD

    Corporate Nominee Secretary

    Appointed on 22 August 2000

    Resigned on 24 August 2000

    1 Mepham Street
    London
    SE1 8RL

  • COMPANIES ETC LTD

    Nominee Director

    Appointed on 22 August 2000

    Resigned on 24 August 2000

    5 Sherwood Street
    London
    W1V 7RA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZHUB. Transaction: MzE1OTYxOTY2OGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YIUA. Transaction: MzE1ODA3NjA2MGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84FV4. Transaction: MzEzMTU0NTU5MWFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DTEG. Transaction: MzEzMTI1MDUzNWFkaXF6a2N4.

  5. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA9J4. Transaction: MzEwODgxNzUwN2FkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKN8FF. Transaction: MzEwNzU5ODk5MGFkaXF6a2N4.

  7. 13 March 2014 Registered office address changed from No 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LEDR4. Transaction: MzA5NjIyOTQ5MGFkaXF6a2N4.

  8. 14 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: L2IOUVZS. Transaction: MzA4NjkwOTY1OWFkaXF6a2N4.

  9. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GACMDK. Transaction: MzA4NDQ4NTA1NGFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACKS8. Transaction: MzA4NDQ4NDM5NmFkaXF6a2N4.

  11. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1AAJ. Transaction: MzA2NDA2ODE5M2FkaXF6a2N4.

  12. 12 September 2012 Director's details changed for Mr Jeffrey Sheridan Young on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBGNEG. Transaction: MzA2NDAwOTc0OGFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGMYI. Transaction: MzA2NDAwOTYzNWFkaXF6a2N4.

  14. 30 August 2012 Statement of capital following an allotment of shares on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH01. Barcode: X1GE0HW0. Transaction: MzA2MzIyNTYyMGFkaXF6a2N4.

  15. 22 August 2012 Director's details changed for Mr Jeffrey Sheridan Young on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJ6GH. Transaction: MzA2MjgxMDE0MmFkaXF6a2N4.

  16. 23 January 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X114VXYQ. Transaction: MzA1MTE5MjA3OGFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XM6KHX5S. Transaction: MzA0MzAxMDY4N2FkaXF6a2N4.

  18. 4 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XI7APTU8. Transaction: MzAzNjU0MjA0MGFkaXF6a2N4.

  19. 25 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X1YHFMU8. Transaction: MzAyMjA5MTk0NGFkaXF6a2N4.

  20. 6 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XS0BMJRW. Transaction: MzAxNDk3ODk5MWFkaXF6a2N4.

  21. 18 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6D2DDL. Transaction: MjA0MTU5ODAwNmFkaXF6a2N4.

  22. 18 September 2009 Appointment terminated secretary christina blache [View PDF]

    Category: Officers. Type: 288b. Barcode: XD6D1DDK. Transaction: MjA0MTU5NjM2N2FkaXF6a2N4.

  23. 28 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGWOBA8Q. Transaction: MjAzMzk0ODU3MGFkaXF6a2N4.

  24. 8 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3522YX. Transaction: MjAxMjg4NjE2MWFkaXF6a2N4.

  25. 8 September 2008 Secretary's change of particulars / christina blache / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ3512YW. Transaction: MjAxMjg4NTkxNGFkaXF6a2N4.

  26. 3 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MzUyN2FkaXF6a2N4.

  27. 5 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MTAwOGFkaXF6a2N4.

  28. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0OTgzOWFkaXF6a2N4.

  29. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyODU2OWFkaXF6a2N4.

  30. 10 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2NDg3NWFkaXF6a2N4.

  31. 24 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4ODUxNGFkaXF6a2N4.

  32. 26 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MTkxOGFkaXF6a2N4.

  33. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA1OTExOGFkaXF6a2N4.

  34. 22 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDI2NjIxM2FkaXF6a2N4.

  35. 29 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjE2NDg5NGFkaXF6a2N4.

  36. 10 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwNDc1MWFkaXF6a2N4.

  37. 26 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTIxNTc1MmFkaXF6a2N4.

  38. 17 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzMzg5MGFkaXF6a2N4.

  39. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyMTU3NGFkaXF6a2N4.

  40. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxMjc5OWFkaXF6a2N4.

  41. 23 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg2MDQyMmFkaXF6a2N4.

  42. 20 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3MTU0MWFkaXF6a2N4.

  43. 29 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NzI4Njc0NWFkaXF6a2N4.

  44. 19 February 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNTMwNjAwOGFkaXF6a2N4.

  45. 19 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzA0OTM4NmFkaXF6a2N4.

  46. 15 February 2002 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4MjMwM2FkaXF6a2N4.

  47. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI3MTgyOWFkaXF6a2N4.

  48. 7 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA0MzE0NGFkaXF6a2N4.

  49. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxMjQ0OGFkaXF6a2N4.

  50. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc0MzA4OWFkaXF6a2N4.

  51. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA5MzI4MmFkaXF6a2N4.

  52. 22 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU4Nzk1MGFkaXF6a2N4.

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