Alling Impex Limited

Company Registration Number: 05936870

Company registered in England and Wales

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Alling Impex Limited is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR RIGHT
64 PAUL STREET
LONDON
EC2A 4NG

There are 182 companies currently registered at this postcode, including this one.

All companies at EC2A 4NG

Registration Data

Company Number

05936870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £212,430£1£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £212,430£1£0£0£0£0
Current Liabilities £0£962£0£0£0£0
Net Current Assets £212,430£-961£0£0£0£0
Total Net Worth £212,430£-961£0£0£0£0

Previous Names

No previous names

Company Officers

  • TORRES MORENO, Maria Del Pilar

    Director

    Appointed on 31 December 2016

     

    Nationality: Panamanian

    Occupation: Director

    Month of birth: June 1990

    Ground Floor Right
    64 Paul Street
    London
    EC2A 4NG

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

    Resigned on 1 August 2010

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • KARLSEN, Jan

    Director

    Appointed on 15 September 2006

    Resigned on 1 August 2010

    Nationality: Danish

    Occupation: Banker

    Month of birth: February 1952

    Roscowe House
    PO BOX 141
    Copenhagen
    1004
    Denmark

  • KAUFMANN, Ivan Nicolai

    Director

    Appointed on 20 March 2014

    Resigned on 31 December 2016

    Nationality: Liechtenstein Citizen

    Occupation: Director

    Month of birth: January 1977

    Ground Floor Right
    64 Paul Street
    London
    EC2A 4NG

  • KURKA, Julija

    Director

    Appointed on 11 October 2013

    Resigned on 15 May 2017

    Nationality: Latvian

    Occupation: Director

    Month of birth: July 1979

    Ground Floor Right
    64 Paul Street
    London
    EC2A 4NG
    United Kingdom

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 August 2010

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • IKB DEUTSCHE INDUSTRIEKREDIT LTD.

    Corporate Director

    Appointed on 11 October 2013

    Resigned on 20 March 2014

    Omc Chambers
    Wickhams Cay 1
    Road Town
    Tortola
    British Virgin Islands

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NDU5MzkxMmFkaXF6a2N4.

  2. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODA1MzczN2FkaXF6a2N4.

  3. 14 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67OFVXD. Transaction: MzE3NzU3ODc4M2FkaXF6a2N4.

  4. 31 May 2017 Termination of appointment of Julija Kurka as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X67LXZSP. Transaction: MzE3NzA3ODYwMGFkaXF6a2N4.

  5. 25 January 2017 Termination of appointment of Ivan Nicolai Kaufmann as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YW3D5F. Transaction: MzE2NzQyMTAzNmFkaXF6a2N4.

  6. 25 January 2017 Appointment of Ms Maria Del Pilar Torres Moreno as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5YW3CUP. Transaction: MzE2NzQyMDk4NmFkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFFMH. Transaction: MzE2MDg3MzQyN2FkaXF6a2N4.

  8. 8 September 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A5DZGIN6. Transaction: MzE1Njc3NTA1NWFkaXF6a2N4.

  9. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58667CI. Transaction: MzE0OTc1MzU4NmFkaXF6a2N4.

  10. 15 March 2016 Director's details changed for Mrs Julija Kurka on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X52S4W8X. Transaction: MzE0NDA2NTUzNGFkaXF6a2N4.

  11. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AS77. Transaction: MzEzNDEwMjIwOGFkaXF6a2N4.

  12. 30 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40624TC. Transaction: MzExNjM4NjQ3OWFkaXF6a2N4.

  13. 7 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AJZF. Transaction: MzExMDkyNTc0MGFkaXF6a2N4.

  14. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X1NXC. Transaction: MzA5OTIwNDkwNGFkaXF6a2N4.

  15. 20 March 2014 Termination of appointment of Ikb Deutsche Industriekredit Ltd. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34115UO. Transaction: MzA5NjYzMjg0OWFkaXF6a2N4.

  16. 20 March 2014 Appointment of Mr. Ivan Nicolai Kaufmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3410LKH. Transaction: MzA5NjYyNDQ1MmFkaXF6a2N4.

  17. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11T5L. Transaction: MzA4NzgyMzUxN2FkaXF6a2N4.

  18. 17 October 2013 Termination of appointment of Brian Wadlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J63G9E. Transaction: MzA4NzE2MjU4MmFkaXF6a2N4.

  19. 17 October 2013 Appointment of Ikb Deutsche Industriekredit Ltd. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2J63G1C. Transaction: MzA4NzE2MjUzM2FkaXF6a2N4.

  20. 17 October 2013 Appointment of Mrs Julija Kurka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J639WJ. Transaction: MzA4NzE2MDk3NWFkaXF6a2N4.

  21. 17 October 2013 Registered office address changed from Bms House 122-126 Tooley Street London SE1 2TU on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J638YZ. Transaction: MzA4NzE2MDY3M2FkaXF6a2N4.

  22. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2T4IP. Transaction: MzA4NTIyMDc1OWFkaXF6a2N4.

  23. 15 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26DEVMQ. Transaction: MzA3NjI0NjQ4M2FkaXF6a2N4.

  24. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV583. Transaction: MzA2NDI3OTM4NmFkaXF6a2N4.

  25. 19 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175RTP6. Transaction: MzA1NjEyMTY4MWFkaXF6a2N4.

  26. 15 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRK7PXKL. Transaction: MzA0Mzg5NTU5OWFkaXF6a2N4.

  27. 6 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9JA5T2Z. Transaction: MzAzNTEyNjgzN2FkaXF6a2N4.

  28. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAZ7YNGE. Transaction: MzAyMzQxNjkwOGFkaXF6a2N4.

  29. 16 September 2010 Termination of appointment of Jan Karlsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAZ7WNGC. Transaction: MzAyMzQxNjcwOGFkaXF6a2N4.

  30. 16 September 2010 Appointment of Brian Thomas Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZ7XNGD. Transaction: MzAyMzQxNjcwOWFkaXF6a2N4.

  31. 16 September 2010 Termination of appointment of Chambers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAZ7VNGB. Transaction: MzAyMzQxNjcwN2FkaXF6a2N4.

  32. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQWQDCA. Transaction: MjA0MTUxMTkxMmFkaXF6a2N4.

  33. 3 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P5P3UCYQ. Transaction: MjA0MDU3MTI5MWFkaXF6a2N4.

  34. 25 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T0F54L. Transaction: MjAxODc0MDI3MGFkaXF6a2N4.

  35. 9 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ76W2Z3. Transaction: MjAxMjk3NzA5MWFkaXF6a2N4.

  36. 9 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQzOTEwNWFkaXF6a2N4.

  37. 17 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3MDIxM2FkaXF6a2N4.

  38. 3 February 2007 Registered office changed on 03/02/07 from: 88A tooley street london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ2NTc2OGFkaXF6a2N4.

  39. 3 February 2007 Accounting reference date shortened from 30/09/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk4MTAwMWFkaXF6a2N4.

  40. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkzODA5MGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:37:27 +0000