Allivale Limited

Company Registration Number: 05810073

Company registered in England and Wales

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Allivale Limited is a Private Company Limited by Shares first registered on 9 May 2006. Its current registered address is in 14-16 Caxton Street, London.

Registered Address

C/O WILLIAM STURGES & CO
BURWOOD HOUSE
14-16 CAXTON STREET
LONDON
SW1H 0QY

There are 49 companies currently registered at this postcode, including this one.

All companies at SW1H 0QY

Registration Data

Company Number

05810073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £518,643£518,643£518,643£518,643£518,643£518,643£1,035,792
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £518,643£518,643£518,643£518,643£518,643£518,643£1,035,792
Current Liabilities £241,884£272,594£303,153£332,423£359,526£392,854£934,429
Net Current Assets £-241,884£-272,594£-303,153£-332,423£-359,526£-392,854£-934,429
Total Net Worth £276,759£246,049£215,490£186,220£159,117£125,789£101,363

Previous Names

No previous names

Company Officers

  • WSC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 May 2006

     

    Burwood House
    14-16 Caxton Street
    London
    SW1H 0QY
    England

  • NYAMALI, Nicholas

    Director

    Appointed on 9 July 2012

     

    Nationality: Nigerian

    Occupation: Asset Management

    Month of birth: December 1970

    37 Karimu. Kotun Street
    Victoria Island
    Lagos
    Nigeria

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2006

    Resigned on 10 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • ADERINOKUN, Olutayo

    Director

    Appointed on 10 May 2006

    Resigned on 14 June 2011

    Nationality: Nigerian

    Occupation: Bank Manager Director

    Month of birth: May 1955

    58a Bourdillion Road
    Ikoyi
    Lagos
    FOREIGN
    Nigeria

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2006

    Resigned on 10 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEPBS. Transaction: MzE2NjE2OTIzMGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEP0H. Transaction: MzE0OTkzOTI3MGFkaXF6a2N4.

  3. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJ34W. Transaction: MzEzODk1ODMxMGFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJAFD. Transaction: MzEyNDU5Mzc3NmFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE0WEW. Transaction: MzEwOTU3NjgzOWFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAFG2. Transaction: MzEwMTM4MDAzM2FkaXF6a2N4.

  7. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV32YP. Transaction: MzA4MjgwOTk4NGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7YZL. Transaction: MzA3OTIzNTgxMWFkaXF6a2N4.

  9. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZKOOR. Transaction: MzA2OTc1OTQ3NmFkaXF6a2N4.

  10. 12 July 2012 Appointment of Nicholas Nyamali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CV3BSI. Transaction: MzA2MDcwMzY0NGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAZHN. Transaction: MzA1ODMyNjE1MWFkaXF6a2N4.

  12. 29 May 2012 Termination of appointment of Olutayo Aderinokun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YAZHF. Transaction: MzA1ODMyNjAwOGFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XTSBGURU. Transaction: MzAzODM1NjYyM2FkaXF6a2N4.

  14. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD8LPUBA. Transaction: MzAzNzY1NzY0NmFkaXF6a2N4.

  15. 29 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABCSZL5E. Transaction: MzAxODUzNzU5MGFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XDFPAK4C. Transaction: MzAxNTg1NzgzMmFkaXF6a2N4.

  17. 19 May 2010 Secretary's details changed for Wsc Secretarial Services Limited on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH04. Barcode: XDFP9K4B. Transaction: MzAxNTg1NzQxNGFkaXF6a2N4.

  18. 29 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN1WQBXS. Transaction: MjAzODEzMTEyMWFkaXF6a2N4.

  19. 9 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOK1AKJ. Transaction: MjAzNDcwNDY0MmFkaXF6a2N4.

  20. 31 July 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2PH21UF. Transaction: MjAxMDA1ODUyOGFkaXF6a2N4.

  21. 24 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO19H0RG. Transaction: MjAwNzc0NjQ4NGFkaXF6a2N4.

  22. 2 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALXTWZCS. Transaction: MjAwNDY1NDIyM2FkaXF6a2N4.

  23. 2 May 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALXTUZCQ. Transaction: MjAwNDY0NDg5M2FkaXF6a2N4.

  24. 14 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0MjU1NGFkaXF6a2N4.

  25. 3 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTc4NjAxOGFkaXF6a2N4.

  26. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc1NjEyMGFkaXF6a2N4.

  27. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwNDAwMmFkaXF6a2N4.

  28. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUxNjA1OWFkaXF6a2N4.

  29. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIwMzc0OGFkaXF6a2N4.

  30. 31 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY2MTAyNmFkaXF6a2N4.

  31. 19 May 2006 Registered office changed on 19/05/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU3MjA2NmFkaXF6a2N4.

  32. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIyNjg0NGFkaXF6a2N4.

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