Allenville Limited

Company Registration Number: 06640634

Company registered in England and Wales

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Allenville Limited is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in Warlingham.

Registered Address

44A THE GREEN
WARLINGHAM
ENGLAND
CR6 9NA

There are 212 companies currently registered at this postcode, including this one.

All companies at CR6 9NA

Registration Data

Company Number

06640634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

46720 - Wholesale of metals and metal ores

46900 - Non-specialised wholesale trade

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUADZE, David

    Director

    Appointed on 25 June 2015

     

    Nationality: Georgian

    Occupation: Businessman

    Month of birth: April 1960

    7a
    L. Kavsadze Str.
    0162
    Tbilisi
    Georgia

  • HERNANDEZ, Guillermo

    Secretary

    Appointed on 8 July 2008

    Resigned on 25 June 2015

    Nationality: Panamanian

    Occupation: Businessman

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH
    England

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • Incorporate Directors Limited

    Director

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • RUILOBA LUNA, Daylana Teresa

    Director

    Appointed on 8 July 2008

    Resigned on 25 June 2015

    Nationality: Panamanian

    Occupation: Businesswoman

    Month of birth: December 1972

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH
    England

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

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Latest Filings

  1. 14 November 2016 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 44a the Green Warlingham CR6 9NA on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQI6WW. Transaction: MzE2MTg4MDI5MmFkaXF6a2N4.

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

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58BEGGH. Transaction: MzE0OTkzNzEzMGFkaXF6a2N4.

  3. 10 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56PQ36B. Transaction: MzE0ODE4OTU2OGFkaXF6a2N4.

  4. 13 November 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4K2YD0H. Transaction: MzEzNTExOTY2MmFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMIEA. Transaction: MzEyNTk0OTYyMmFkaXF6a2N4.

  6. 26 June 2015 Appointment of Mr. David Buadze as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ADMIB6. Transaction: MzEyNTk0NTI4NWFkaXF6a2N4.

  7. 26 June 2015 Termination of appointment of Daylana Teresa Ruiloba Luna as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMICQ. Transaction: MzEyNTk0NTI4MWFkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of Guillermo Hernandez as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4ADMI9F. Transaction: MzEyNTk0NTI4MGFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5FKO. Transaction: MzEwNDg1NjQ2N2FkaXF6a2N4.

  10. 2 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YUNX4. Transaction: MzA5NzQ2NjQwN2FkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMY7KZ. Transaction: MzA4Mzg2ODA0MWFkaXF6a2N4.

  12. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NF9IO. Transaction: MzA3NDk2NjgxNmFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9NJN. Transaction: MzA2MDQ4MTQ5N2FkaXF6a2N4.

  14. 9 July 2012 Director's details changed for Ms. Daylana Teresa Ruiloba Luna on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1CT9NJ7. Transaction: MzA2MDQ4MTMzMWFkaXF6a2N4.

  15. 9 July 2012 Secretary's details changed for Mr. Guillermo Hernandez on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X1CT9NIZ. Transaction: MzA2MDQ4MTMyN2FkaXF6a2N4.

  16. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IASDC. Transaction: MzA1NDczNzA1OWFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X6G7RVS4. Transaction: MzA0MDM1NDEwN2FkaXF6a2N4.

  18. 13 July 2011 Secretary's details changed for Guillermo Hernandez on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X6G7QVS3. Transaction: MzA0MDM1NDA1N2FkaXF6a2N4.

  19. 14 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOPAEQMN. Transaction: MzAzMDQyNTQ5M2FkaXF6a2N4.

  20. 18 November 2010 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZIDQP7D. Transaction: MzAyNzE5MTQ4OWFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XMKJ8LVA. Transaction: MzAxOTkwMDQ0M2FkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Daylana Teresa Ruiloba Luna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMKJ7LV9. Transaction: MzAxOTkwMDMxM2FkaXF6a2N4.

  23. 29 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X97SVIP7. Transaction: MzAxMjQxNzAzNWFkaXF6a2N4.

  24. 10 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR78BFL. Transaction: MjAzNjg5MjMzNWFkaXF6a2N4.

  25. 30 July 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHA7Y1UO. Transaction: MjAwOTk0Mzk0N2FkaXF6a2N4.

  26. 30 July 2008 Director appointed daylana teresa ruiloba luna [View PDF]

    Category: Officers. Type: 288a. Barcode: XHA4L1U8. Transaction: MjAwOTk0Mzg2NWFkaXF6a2N4.

  27. 30 July 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHA6S1UH. Transaction: MjAwOTk0Mzg1M2FkaXF6a2N4.

  28. 30 July 2008 Secretary appointed guillermo hernandez [View PDF]

    Category: Officers. Type: 288a. Barcode: XHA9E1U6. Transaction: MjAwOTk0NDAwM2FkaXF6a2N4.

  29. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC64L18D. Transaction: MjAwODYxNzUzNWFkaXF6a2N4.

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