Allevol Limited

Company Registration Number: 05660233

Company registered in England and Wales

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Allevol Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in London.

Registered Address

C/O KLARMANS & CO 5A GRANVILLE PLACE
HIGH ROAD
LONDON
N12 0AU

There are 46 companies currently registered at this postcode, including this one.

All companies at N12 0AU

Registration Data

Company Number

05660233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14131 - Manufacture of other men's outerwear

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £119,878£111,152£104,708£94,254£94,186£0
Current Assets £12,773£9,319£11,728£13,014£13,369£11,825
of which Cash £5,873£1,349£841£1,582£975£2,536
Total Assets £132,651£120,471£116,436£107,268£107,555£11,825
Current Liabilities £75,249£66,143£65,342£60,141£60,462£53,675
Net Current Assets £-62,476£-56,824£-53,614£-47,127£-47,093£-41,850
Total Net Worth £57,402£54,328£51,094£47,127£47,093£-41,850

Previous Names

No previous names

Company Officers

  • OKABE, Takashi

    Secretary

    Appointed on 21 December 2005

     

    Flat 14 Orchard Mead
    733 Finchley Road
    London
    NW11 8DJ

  • OKABE, Anna

    Director

    Appointed on 21 December 2005

     

    Nationality: Slovakian

    Occupation: Director

    Month of birth: March 1980

    Flat 14 Orchard Mead
    733 Finchley Road
    London
    NW11 8DJ

  • OKABE, Takashi

    Director

    Appointed on 21 December 2005

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1979

    Flat 14 Orchard Mead
    733 Finchley Road
    London
    NW11 8DJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X50YMH62. Transaction: MzE0MjE5Mzk4MmFkaXF6a2N4.

  2. 18 February 2016 Register inspection address has been changed from C/O Klarmans St Clements House Clement's Lane London EC4N 7AE England to Flat 14 733 Finchley Road London NW11 8DJ [View PDF]

    Category: Address. Type: AD02. Barcode: X50YMHDF. Transaction: MzE0MjEzNjA0OWFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50YMHY2. Transaction: MzE0MjEzNjE3NGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X43CQVN5. Transaction: MzExOTMzMTQ1OWFkaXF6a2N4.

  5. 1 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y5CJ6B. Transaction: MzExNDU3MzU2N2FkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X31I0VIJ. Transaction: MzA5NDMxMjkyN2FkaXF6a2N4.

  7. 11 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31I0VIB. Transaction: MzA5NDMxMjgyN2FkaXF6a2N4.

  8. 11 February 2014 Registered office address changed from C/O Taka Okabe 14 Orchard Mead 733 Finchley Road Golders Green London NW11 8DJ England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0VI3. Transaction: MzA5NDMxMjgyNWFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP98Q. Transaction: MzA5MTcwNTc5MGFkaXF6a2N4.

  10. 6 December 2013 Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MJYZ7C. Transaction: MzA5MDE0ODM2NWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUGZ08. Transaction: MzA2OTQ0NTkzM2FkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTFRP6. Transaction: MzA2MTMxNTYwNWFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD65S8. Transaction: MzA0OTE1NzY4NGFkaXF6a2N4.

  14. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XP62WXD0. Transaction: MzA0MzUwNjM5NGFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XDFUEQI5. Transaction: MzAyOTcwNjUzM2FkaXF6a2N4.

  16. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUJXBLJM. Transaction: MzAxOTIzNzIyOGFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGRQEFTG. Transaction: MzAwNTA0MDIyMGFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Anna Okabe on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XGRQCFTE. Transaction: MzAwNTA0MDA2NWFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Takashi Okabe on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XGRQDFTF. Transaction: MzAwNTA0MDA2NmFkaXF6a2N4.

  20. 13 November 2009 Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0V2LEXQ. Transaction: MzAwMjgxODQ0OWFkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHM0NAC9. Transaction: MjAzNDEzMTcwMGFkaXF6a2N4.

  22. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBBN5RF. Transaction: MjAyMDY3NzMyMmFkaXF6a2N4.

  23. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI2824RZ. Transaction: MjAxNzg4MTEzN2FkaXF6a2N4.

  24. 19 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MTU1OGFkaXF6a2N4.

  25. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3MDM3OGFkaXF6a2N4.

  26. 19 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3MDM2M2FkaXF6a2N4.

  27. 3 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcwOTMxM2FkaXF6a2N4.

  28. 18 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwMTI1N2FkaXF6a2N4.

  29. 30 January 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg1NzA5NGFkaXF6a2N4.

  30. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTMyMjcxOGFkaXF6a2N4.

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