Allev Trading Limited

Company Registration Number: 06468377

Company registered in England and Wales

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Allev Trading Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in London.

Registered Address

6TH FLOOR
32 LUDGATE HILL
LONDON
EC4M 7DR

There are 86 companies currently registered at this postcode, including this one.

All companies at EC4M 7DR

Registration Data

Company Number

06468377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 January 2008

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£142£315£474£2
of which Cash £2£2£142£315£474£2
Total Assets £2£2£142£315£474£2
Current Liabilities £0£26£0£0£0£29
Net Current Assets £2£-24£142£315£474£-27
Total Net Worth £-1,100£-989£-912£-826£-667£-417

Previous Names

No previous names

Company Officers

  • CANOVAS, Luis

    Director

    Appointed on 21 May 2010

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1963

    23b
    Talgarth Road
    London
    W14 9DB
    United Kingdom

  • FORUM INTERNATIONAL CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 18 March 2008

     

    6th
    Floor 32
    Ludgate Hill
    London
    EC4M 7DR
    United Kingdom

  • MOULIN INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 9 January 2008

    Resigned on 15 February 2012

    3rd
    Floor Geneva Place
    Waterfront Drive PO BOX 3175 Road Town
    Tortola
    Bvi

  • SANCHEZ, Andres Maximino

    Director

    Appointed on 10 September 2008

    Resigned on 21 May 2010

    Nationality: Panamanian

    Occupation: Director

    Month of birth: November 1969

    Barriada 9
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Panama

  • JAYA SERVICES LIMITED

    Corporate Director

    Appointed on 9 January 2008

    Resigned on 21 May 2010

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1MTA3NGFkaXF6a2N4.

  2. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwMjIxOWFkaXF6a2N4.

  3. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTcyOTU4MGFkaXF6a2N4.

  4. 3 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M9S823. Transaction: MzE2NTI4ODA1OGFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55X2RJS. Transaction: MzE0NzQ4ODM2NGFkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWML7. Transaction: MzE0MDczMTQ2MmFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AB06ZK. Transaction: MzEyNTg2ODM5MGFkaXF6a2N4.

  8. 13 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjk1NjE4NmFkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X479H3WH. Transaction: MzEyMjk1NjE3MWFkaXF6a2N4.

  10. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA4NDU1MWFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EZNVVE. Transaction: MzEwNjIwNTk4OGFkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z70UTE. Transaction: MzA5MjM0MjYzNmFkaXF6a2N4.

  13. 26 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BBX582. Transaction: MzA4MDQ5OTkxOGFkaXF6a2N4.

  14. 17 April 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X26G18V4. Transaction: MzA3NjMxOTc2MWFkaXF6a2N4.

  15. 18 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5DCY. Transaction: MzA3MTMzMzYyNGFkaXF6a2N4.

  16. 16 August 2012 Second filing of AR01 previously delivered to Companies House made up to 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Document replacement. Type: RP04. Barcode: E0ZILAVC. Transaction: MzA2MjUxMzQyN2FkaXF6a2N4.

  17. 27 February 2012 Termination of appointment of Moulin Investments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13KGWOO. Transaction: MzA1MzEzMjIyNmFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X124XHB6. Transaction: MzA1MTkzMjM4N2FkaXF6a2N4.

  19. 16 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L4JX8XJT. Transaction: MzA0MzkxMDY0N2FkaXF6a2N4.

  20. 11 March 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X03WTSCT. Transaction: MzAzMzY1NjAzM2FkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFSXZQPF. Transaction: MzAzMDE4NzY4OWFkaXF6a2N4.

  22. 11 January 2011 Director's details changed for Mr. Luis Canovas on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: XFSXYQPE. Transaction: MzAzMDE4NzQ3MGFkaXF6a2N4.

  23. 21 June 2010 Termination of appointment of Andres Maximino Sanchez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUVUKL1M. Transaction: MzAxNzk2OTc0OWFkaXF6a2N4.

  24. 21 June 2010 Termination of appointment of Jaya Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUVTNL1O. Transaction: MzAxNzk2OTcyOWFkaXF6a2N4.

  25. 21 June 2010 Appointment of Mr Luis Canovas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVRSL1R. Transaction: MzAxNzk2OTcwN2FkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XYDR6H2O. Transaction: MzAwODE4NjgyN2FkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Mr Andres Maximino Sanchez on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XVEWNGZ4. Transaction: MzAwNzk0MDYxOWFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Jaya Services Limited on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH02. Barcode: XVEWMGZ3. Transaction: MzAwNzk0MDYxOGFkaXF6a2N4.

  29. 26 January 2010 Secretary's details changed for Moulin Investments Limited on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH04. Barcode: XVEWKGZ1. Transaction: MzAwNzk0MDYxNWFkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Forum International Corporate Services Limited on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH02. Barcode: XVEWLGZ2. Transaction: MzAwNzk0MDYxN2FkaXF6a2N4.

  31. 14 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APJTDDZ0. Transaction: MzAwMDczNDYzM2FkaXF6a2N4.

  32. 11 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzg4OTk5MmFkaXF6a2N4.

  33. 25 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJJW7OJ. Transaction: MjAyNjc1MzU5NmFkaXF6a2N4.

  34. 25 February 2009 Secretary's change of particulars / moulin investments LIMITED / 10/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJJV7OI. Transaction: MjAyNjc1MjQxMmFkaXF6a2N4.

  35. 25 September 2008 Director appointed mr andres maximino sanchez [View PDF]

    Category: Officers. Type: 288a. Barcode: XU5163FL. Transaction: MjAxNDE1Njc0NGFkaXF6a2N4.

  36. 10 June 2008 Director appointed forum international corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AX5EY0D1. Transaction: MjAwNjk0NjI3MmFkaXF6a2N4.

  37. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg4NjMzNmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:57:59 +0100