Allenby Capital Limited

Company Registration Number: 06706681

Company registered in England and Wales

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Allenby Capital Limited is a Private Company Limited by Shares first registered on 24 September 2008. Its current registered address is in London.

Registered Address

3 ST. HELEN'S PLACE
LONDON
EC3A 6AB

There are 12 companies currently registered at this postcode, including this one.

All companies at EC3A 6AB

Registration Data

Company Number

06706681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,969,122£2,285,190£1,482,746£1,020,168£1,435,090
of which Cash £954,358£1,281,572£455,726£527,472£653,327
Total Assets £1,969,122£2,285,190£1,482,746£1,020,168£1,435,090
Current Liabilities £842,209£1,238,026£539,562£739,811£1,053,506
Net Current Assets £1,126,913£1,047,164£943,184£280,357£381,584
Total Net Worth £1,181,667£883,924£908,502£301,548£396,875

Previous Names

  • HB CORPORATE LIMITED, active until 3 August 2009

Company Officers

  • BAKER, Andrew Piers

    Director

    Appointed on 9 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    131
    Finsbury Pavement
    London
    EC2A 1NT

  • BUTLIN, Matthew Charles

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Equity Research Analyst

    Month of birth: October 1972

    Claridge House
    32 Davies Street
    London
    W1K 4ND

  • GREENWOOD, Stephen Harold

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    3
    St. Helen's Place
    London
    EC3A 6AB
    England

  • NAYLOR, Nicholas John

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    3
    St. Helen's Place
    London
    EC3A 6AB
    England

  • AHMAD, Imran

    Director

    Appointed on 24 September 2008

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Claridge House
    32 Davies Street
    London
    W1K 4ND

  • BUTLIN, Matthew Charles

    Director

    Appointed on 12 January 2010

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Equity Research Analyst

    Month of birth: October 1972

    Claridge House
    32 Davies Street
    London
    W1K 4ND

  • DELMAR MORGAN, Jeremy Hugh

    Director

    Appointed on 12 January 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1941

    Claridge House
    32 Davies Street
    London
    W1K 4ND

  • DELMAR-MORGAN, Jeremy

    Director

    Appointed on 12 January 2010

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1941

    Claridgr House
    32 Davies Street
    London
    W1K 4ND

  • HUGHES, Karl Alexander

    Director

    Appointed on 25 January 2010

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1964

    131
    Finsbury Pavement
    London
    EC2A 1NT

  • HUTTON, Edward

    Director

    Appointed on 24 September 2008

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    White Friars
    Bishop's Sutton
    Alresford
    SO24 0AL
    United Kingdom

  • VENABLES, Rod

    Director

    Appointed on 24 September 2008

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    4
    Parkhurst Cottages
    Perrymans Lane High Hurstwood
    Uckfield
    TN22 4AG
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5LU2. Transaction: MzE1ODE5Njc3MGFkaXF6a2N4.

  2. 26 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHVNS. Transaction: MzE1ODE3NDYyMmFkaXF6a2N4.

  3. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIAECI. Transaction: MzEzMTgyMTAxMWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJZGI. Transaction: MzEzMjAxOTA3MmFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NOAZ. Transaction: MzEwOTIzMjIzNGFkaXF6a2N4.

  6. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92WRD. Transaction: MzEwNzYzODIxOGFkaXF6a2N4.

  7. 23 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38I8GTE. Transaction: MzEwMTAxNDIzNGFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOHJHT. Transaction: MzA4ODQxMTc3MWFkaXF6a2N4.

  9. 8 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KOHKNN. Transaction: MzA4ODQxMjExNmFkaXF6a2N4.

  10. 8 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KOHKXD. Transaction: MzA4ODQxMjE3NWFkaXF6a2N4.

  11. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN80N. Transaction: MzA4NTg1MjA0N2FkaXF6a2N4.

  12. 16 May 2013 Registered office address changed from Claridge House 32 Davies Street London W1K 4ND on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J3SKP. Transaction: MzA3ODEwOTc0NGFkaXF6a2N4.

  13. 28 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R254IX83. Transaction: MzA3NTUwMTE4NWFkaXF6a2N4.

  14. 2 January 2013 Termination of appointment of Jeremy Delmar Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6S2OY. Transaction: MzA3MDMwODU4NWFkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0VW8. Transaction: MzA2NTA2MjA3NmFkaXF6a2N4.

  16. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H9ZQKI. Transaction: MzA2NDEyNzIwM2FkaXF6a2N4.

  17. 1 February 2012 Statement of capital following an allotment of shares on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Capital. Type: SH01. Barcode: A11FX6CY. Transaction: MzA1MTcxNTkzMGFkaXF6a2N4.

  18. 23 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTU3NDY1MWFkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUVSSXVY. Transaction: MzA0NDQzNjIwN2FkaXF6a2N4.

  20. 8 September 2011 Termination of appointment of Imran Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP8HDXDY. Transaction: MzA0MzUxMjE5MmFkaXF6a2N4.

  21. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADG5JX8W. Transaction: MzA0MzQzOTQ3OGFkaXF6a2N4.

  22. 11 May 2011 Appointment of Mr Stephen Harold Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZ23U1G. Transaction: MzAzNzAxNzI3MWFkaXF6a2N4.

  23. 25 November 2010 Termination of appointment of Karl Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1RKUPE6. Transaction: MzAyNzU5ODYwOWFkaXF6a2N4.

  24. 4 October 2010 Director's details changed for Matthew Charles Butlin on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XIU4YNYW. Transaction: MzAyNDUzMjQ5OWFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFPNZNS2. Transaction: MzAyNDEzNTA5NGFkaXF6a2N4.

  26. 3 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LL841M8D. Transaction: MzAyMTEzMDA5MmFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Mr Andrew Piers Baker on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XROPIM7C. Transaction: MzAyMDU4OTY0MWFkaXF6a2N4.

  28. 2 August 2010 Director's details changed for Nicholas John Naylor on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XROIVM7I. Transaction: MzAyMDU4OTEwOWFkaXF6a2N4.

  29. 2 August 2010 Director's details changed for Mr Imran Ahmad on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XROWDM7E. Transaction: MzAyMDU5MDEwM2FkaXF6a2N4.

  30. 2 August 2010 Termination of appointment of Jeremy Delmar-Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROSJM7G. Transaction: MzAyMDU4OTgzNmFkaXF6a2N4.

  31. 2 August 2010 Termination of appointment of Matthew Butlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROQNM7I. Transaction: MzAyMDU4OTY3M2FkaXF6a2N4.

  32. 2 August 2010 Director's details changed for Mr Karl Alexander Hughes on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XROLIM78. Transaction: MzAyMDU4OTMzMGFkaXF6a2N4.

  33. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADCKRL2X. Transaction: MzAxODIzNzE2N2FkaXF6a2N4.

  34. 21 April 2010 Appointment of Nicholas John Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABLQ9JC0. Transaction: MzAxMzk5MTc4NmFkaXF6a2N4.

  35. 6 February 2010 Appointment of Mr Karl Alexander Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABT9YH68. Transaction: MzAwODg2NDk0OWFkaXF6a2N4.

  36. 27 January 2010 Appointment of Jeremy Hugh Delmar Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH07SGW2. Transaction: MzAwODA3MzQ0N2FkaXF6a2N4.

  37. 27 January 2010 Appointment of Matthew Charles Butlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH07RGW1. Transaction: MzAwODA3MzI5NGFkaXF6a2N4.

  38. 26 January 2010 Appointment of Matthew Charles Butlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJRG3GP8. Transaction: MzAwNzk0NDQ1NmFkaXF6a2N4.

  39. 20 January 2010 Appointment of Jeremy Hugh Delmar-Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJRG2GP7. Transaction: MzAwNzQ4NTk4M2FkaXF6a2N4.

  40. 25 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: PVH2EF95. Transaction: MzAwMzY0MTg2OGFkaXF6a2N4.

  41. 19 November 2009 Termination of appointment of Rod Venables as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A93KZEXG. Transaction: MzAwMzIzOTM4MGFkaXF6a2N4.

  42. 19 November 2009 Termination of appointment of Edward Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A93KYEXF. Transaction: MzAwMzIzOTMxMGFkaXF6a2N4.

  43. 25 October 2009 Registered office address changed from 40 Marsh Wall London E14 9TP on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Address. Type: AD01. Barcode: AFPJKEA5. Transaction: MzAwMTQzNjY4OWFkaXF6a2N4.

  44. 16 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN41GE51. Transaction: MzAwMDk1Mzk3OGFkaXF6a2N4.

  45. 24 September 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P35Q7DJQ. Transaction: MjA0MjA0NzExNWFkaXF6a2N4.

  46. 1 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK7HEC19. Transaction: MjAzODM1MTQyNmFkaXF6a2N4.

  47. 1 May 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AY2W39EW. Transaction: MjAzMTk3MDEzMmFkaXF6a2N4.

  48. 1 May 2009 Ad 09/04/09\gbp si [email protected]=399.99\gbp ic 3600.01/4000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY2W29EV. Transaction: MjAzMTk2OTk5NmFkaXF6a2N4.

  49. 23 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTMyMTg5MGFkaXF6a2N4.

  50. 21 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTA1NzU5NmFkaXF6a2N4.

  51. 16 April 2009 Director appointed andrew piers baker [View PDF]

    Category: Officers. Type: 288a. Barcode: A42PY91D. Transaction: MjAzMDc2NTA1N2FkaXF6a2N4.

  52. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDc2NDQzM2FkaXF6a2N4.

  53. 27 March 2009 Ad 04/03/09\gbp si [email protected]=3500.01\gbp ic 100/3600.01\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEHZ28GU. Transaction: MjAyOTIzNTIzMWFkaXF6a2N4.

  54. 27 March 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AEHZG8G8. Transaction: MjAyOTIzNTA5OGFkaXF6a2N4.

  55. 27 March 2009 Nc inc already adjusted 04/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AEHZH8G9. Transaction: MjAyOTIzNDkyOGFkaXF6a2N4.

  56. 27 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTIzNDc5MGFkaXF6a2N4.

  57. 24 September 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XTPSD3E1. Transaction: MjAxNDA1NjMyN2FkaXF6a2N4.

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