Allied Capital Invest Limited

Company Registration Number: 05739796

Company registered in England and Wales

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Allied Capital Invest Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Cobham, Surrey.

Registered Address

34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

There are 173 companies currently registered at this postcode, including this one.

All companies at KT11 2LA

Registration Data

Company Number

05739796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,496£2,496£2,496£2,496£2,496£2,496£2,496£2,496
of which Cash £100£100£100£100£100£100£100£100
Total Assets £2,496£2,496£2,496£2,496£2,496£2,496£2,496£2,496
Current Liabilities £744,787£744,787£744,787£744,787£744,787£744,787£744,787£744,787
Net Current Assets £-742,291£-742,291£-742,291£-742,291£-742,291£-742,291£-742,291£-742,291
Total Net Worth £1,400£-1,400£-1,400£-1,400£-1,400£-1,400£-1,400£1,400

Previous Names

No previous names

Company Officers

  • MOLERA PICAZO, Fernando

    Director

    Appointed on 17 August 2007

     

    Nationality: Spanish

    Occupation: Businessman

    Month of birth: May 1971

    Segundo Pastor Street
    No.14,11
    19004
    Guadalajara
    Spain

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 17 August 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • SECRETARY CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 August 2007

    Resigned on 8 January 2013

    Albany House
    Station Path
    Staines
    Middlesex
    TW18 4LW
    United Kingdom

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 17 August 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX1ZOZ. Transaction: MzE1OTk4NjM5NGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRG9H. Transaction: MzE1NjE5MTExMWFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHL0XU. Transaction: MzEzNzkyMTEyNWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGVIM1. Transaction: MzEzMjQ3NzM5MWFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K6A0JL. Transaction: MzExMTE0NzQ5MWFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUJXN. Transaction: MzEwNzEwNTY2MGFkaXF6a2N4.

  7. 3 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: X2MH52GA. Transaction: MzA4OTkzNDA4N2FkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2K12Y21. Transaction: MzA4NzgzNzExMWFkaXF6a2N4.

  9. 29 October 2013 Director's details changed for Fernando Molera Picazo on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2K12Y1T. Transaction: MzA4NzgzNjk1M2FkaXF6a2N4.

  10. 29 October 2013 Termination of appointment of Secretary Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K12Y1D. Transaction: MzA4NzgzNjk1MGFkaXF6a2N4.

  11. 24 June 2013 Registered office address changed from Flat 49 Forset Court 140 Edgware Road London W2 2RE United Kingdom on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: A206YRUQ. Transaction: MzA4MDMzNzU4MWFkaXF6a2N4.

  12. 24 June 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A206YRV6. Transaction: MzA4MDMzNzU1M2FkaXF6a2N4.

  13. 24 June 2013 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A206YRUY. Transaction: MzA4MDMzNzUwOGFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: A206YRUI. Transaction: MzA4MDMzNzQ1OGFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: A206YRUA. Transaction: MzA4MDMzNzQzNmFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: A206YRU2. Transaction: MzA4MDMzNzMyOWFkaXF6a2N4.

  17. 24 June 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A206YRTU. Transaction: MzA3MTQ0OTQ2NWFkaXF6a2N4.

  18. 6 March 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MzIzNTI3M2FkaXF6a2N4.

  19. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE3MTk2NGFkaXF6a2N4.

  20. 8 August 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANJLIWCR. Transaction: MzA0MTc0NzI4MGFkaXF6a2N4.

  21. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTkxNzI2OGFkaXF6a2N4.

  22. 6 June 2011 Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTH7EURD. Transaction: MzAzODMyNjc3NmFkaXF6a2N4.

  23. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNjMzMGFkaXF6a2N4.

  24. 30 December 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX3WKQ5L. Transaction: MzAyOTQ5ODIxMmFkaXF6a2N4.

  25. 14 June 2010 Registered office address changed from , Albany House, Station Path, Staines, Middlesex, TW18 4LW on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X979AKR7. Transaction: MzAxNzQwNDE0NmFkaXF6a2N4.

  26. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0ODU2M2FkaXF6a2N4.

  27. 10 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATSUD54. Transaction: MjA0MTA4Njk0MGFkaXF6a2N4.

  28. 3 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: AP5NZ4F9. Transaction: MjAxNzExMDMzMGFkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANWLT48J. Transaction: MjAxNjQ1OTAzMWFkaXF6a2N4.

  30. 26 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1IM2LC. Transaction: MjAxMTc4MjExN2FkaXF6a2N4.

  31. 26 August 2008 Secretary's change of particulars / secretary corporate services LIMITED / 24/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1IL2LB. Transaction: MjAxMTc4MTA1OGFkaXF6a2N4.

  32. 30 April 2008 Accounting reference date shortened from 31/12/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXXD5ZBJ. Transaction: MjAwNDQ5Mzg5OGFkaXF6a2N4.

  33. 17 April 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XURUJYYR. Transaction: MjAwMzU1OTE4MWFkaXF6a2N4.

  34. 28 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxODE1NWFkaXF6a2N4.

  35. 28 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDcxOTEwNmFkaXF6a2N4.

  36. 28 August 2007 Registered office changed on 28/08/07 from: albany house, station path, staines, middlesex, TW18 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcxOTgzNGFkaXF6a2N4.

  37. 28 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDcxOTU3MmFkaXF6a2N4.

  38. 28 August 2007 Registered office changed on 28/08/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcxOTY2MWFkaXF6a2N4.

  39. 28 August 2007 Ad 17/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcxOTY2MGFkaXF6a2N4.

  40. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ0NDUzM2FkaXF6a2N4.

  41. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ0NDM3NmFkaXF6a2N4.

  42. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0Mzk4NmFkaXF6a2N4.

  43. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0NDUzMmFkaXF6a2N4.

  44. 3 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU5MDYzNGFkaXF6a2N4.

  45. 13 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4NTk3OGFkaXF6a2N4.

  46. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE4MjYxNmFkaXF6a2N4.

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