Allgreentech International Limited

Company Registration Number: 07216586

Company registered in England and Wales

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Allgreentech International Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in London.

Registered Address

TRICOR SUITE, 4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR

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

All companies at EC3R 7QR

Registration Data

Company Number

07216586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,092,038£7,263,253£0£34,375,792£32,293,147£0
Current Assets £3,454,213£3,875,519£3,778,895£3,909,278£15,388£10,000
of which Cash £375,990£341,145£466,574£232,461£0£0
Total Assets £9,546,251£11,138,772£3,778,895£38,285,070£32,308,535£10,000
Current Liabilities £5,539,220£7,124,810£8,795,365£3,578,032£98,842£9,750
Net Current Assets £-2,085,007£-3,249,291£-5,016,470£331,246£-83,454£250
Total Net Worth £4,007,031£4,013,962£2,297,155£34,707,038£32,209,693£250

Previous Names

  • ALLGREENTECH AUSTRAL-ASIA PLC, active until 7 March 2011
  • VERITRAK ENERFLO PLC, active until 17 February 2011

Company Officers

  • TRICOR CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2014

     

    Tricor Suite, 4th Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • KAUR, Manjit

    Director

    Appointed on 18 February 2011

     

    Nationality: Singapore

    Occupation: Director

    Month of birth: October 1958

    Tricor Suite, 4th Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • SINGH, Gurmit

    Director

    Appointed on 9 April 2013

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: June 1951

    Tricor Suite, 4th Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • BOTTOMLEY, John Michael

    Secretary

    Appointed on 8 April 2010

    Resigned on 21 December 2010

    One America Square
    Crosswall
    London
    EC3N 2SG
    United Kingdom

  • MAY, Graham Philip

    Secretary

    Appointed on 21 December 2010

    Resigned on 1 October 2014

    4th Floor
    36 Spital Square
    London
    E1 6DY
    England

  • PATTERSON, Ashleigh

    Director

    Appointed on 8 April 2010

    Resigned on 18 February 2011

    Nationality: Canadian

    Occupation: None

    Month of birth: February 1982

    4th Floor
    36 Spital Square
    London
    E1 6DY

  • PATTERSON, Gordon Ian

    Director

    Appointed on 8 April 2010

    Resigned on 18 February 2011

    Nationality: Canadian

    Occupation: None

    Month of birth: November 1950

    4th Floor
    36 Spital Square
    London
    E1 6DY

  • SINGH, Navinderjeet

    Director

    Appointed on 18 February 2011

    Resigned on 30 September 2015

    Nationality: Malaysian

    Occupation: Businessman

    Month of birth: January 1982

    Tricor Suite, 4th Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645N26W. Transaction: MzE3MzMzOTM2N2FkaXF6a2N4.

  2. 4 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD7O1. Transaction: MzE1ODc3MTQ0M2FkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSMN4. Transaction: MzE0ODIxOTY5MmFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Manjit Kaur on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PSMHV. Transaction: MzE0ODIxOTUzMWFkaXF6a2N4.

  5. 10 May 2016 Director's details changed for Mr Gurmit Singh on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PSMMW. Transaction: MzE0ODIxOTUzNGFkaXF6a2N4.

  6. 18 February 2016 Termination of appointment of Navinderjeet Singh as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X5116BVK. Transaction: MzE0MjE3Nzk3M2FkaXF6a2N4.

  7. 12 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19TUR. Transaction: MzEzMjU0MDUxMGFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X47RVLRU. Transaction: MzEyMzU0MjU0NGFkaXF6a2N4.

  9. 22 October 2014 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J17IPT. Transaction: MzEwOTg5MDkxNmFkaXF6a2N4.

  10. 22 October 2014 Appointment of Tricor Corporate Secretaries Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3J17HYX. Transaction: MzEwOTg5MDgwOGFkaXF6a2N4.

  11. 22 October 2014 Termination of appointment of Graham Philip May as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3J17GN7. Transaction: MzEwOTg5MDE5OGFkaXF6a2N4.

  12. 29 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNINkVCMkhhZGlxemtjeA.

  13. 29 September 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3H6EB2P. Transaction: MzEwODM5ODg1NWFkaXF6a2N4.

  14. 8 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B611M0. Transaction: MzEwMzM3MjkxM2FkaXF6a2N4.

  15. 1 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0RTD. Transaction: MzA5OTE5NjQ4NWFkaXF6a2N4.

  16. 18 February 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R30ZPTQO. Transaction: MzA5NDY3OTE5MGFkaXF6a2N4.

  17. 23 May 2013 Appointment of Mr Gurmit Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YN5GO. Transaction: MzA3ODQ5NTA5MmFkaXF6a2N4.

  18. 30 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27B653S. Transaction: MzA3NzExNDc0N2FkaXF6a2N4.

  19. 15 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1LJVS3K. Transaction: MzA2NzU5Nzg0MWFkaXF6a2N4.

  20. 4 September 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1GF7ZFT. Transaction: MzA2MzUwODk0MmFkaXF6a2N4.

  21. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQ4OTYzOGFkaXF6a2N4.

  22. 31 May 2012 Annual return made up to 8 April 2012 no member list [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3JFV8. Transaction: MzA1ODQ4OTI5M2FkaXF6a2N4.

  23. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxNDg4NGFkaXF6a2N4.

  24. 26 October 2011 Consolidation of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH02. Barcode: AVMYXYO8. Transaction: MzA0NjEzODc2NWFkaXF6a2N4.

  25. 5 October 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYLS5Y4F. Transaction: MzA0NDk2NzAyNmFkaXF6a2N4.

  26. 23 May 2011 Statement of capital following an allotment of shares on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Capital. Type: SH01. Barcode: ADKSPUAS. Transaction: MzAzNzU2OTk3NGFkaXF6a2N4.

  27. 4 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XHXYFTTA. Transaction: MzAzNjQ2OTM1NmFkaXF6a2N4.

  28. 14 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AOK3HT83. Transaction: MzAzNTYwMDA4OGFkaXF6a2N4.

  29. 7 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQWLAT0K. Transaction: MzAzNTIyNTI4OWFkaXF6a2N4.

  30. 7 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2DI7S39. Transaction: MzAzMzM4MzY1MmFkaXF6a2N4.

  31. 7 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DI8S3A. Transaction: MzAzMzM4MjY0OGFkaXF6a2N4.

  32. 2 March 2011 Appointment of Manjit Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQCNS2C. Transaction: MzAzMzEwMTI5MmFkaXF6a2N4.

  33. 1 March 2011 Termination of appointment of Gordon Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQD9S2Z. Transaction: MzAzMzEwMTM0NGFkaXF6a2N4.

  34. 1 March 2011 Termination of appointment of Ashleigh Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQCTS2I. Transaction: MzAzMzEwMTMyNGFkaXF6a2N4.

  35. 1 March 2011 Appointment of Navinderjeet Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQAJS26. Transaction: MzAzMzEwMTE5M2FkaXF6a2N4.

  36. 17 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LA93DRQ1. Transaction: MzAzMjQxODc0NmFkaXF6a2N4.

  37. 17 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LA93ERQ2. Transaction: MzAzMjQxNzc0MmFkaXF6a2N4.

  38. 3 February 2011 Appointment of Graham Philip May as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEFF6RCR. Transaction: MzAzMTYyODQ5NmFkaXF6a2N4.

  39. 3 February 2011 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: AEFF4RCP. Transaction: MzAzMTYyODQ0OGFkaXF6a2N4.

  40. 21 December 2010 Termination of appointment of John Bottomley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAHPWQ43. Transaction: MzAyOTEzNDgxMGFkaXF6a2N4.

  41. 22 September 2010 Statement of capital following an allotment of shares on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Capital. Type: SH01. Barcode: A89R7NIU. Transaction: MzAyMzc5MjU0M2FkaXF6a2N4.

  42. 10 May 2010 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RU4TPJVL. Transaction: MzAxNTIyMjEzNWFkaXF6a2N4.

  43. 10 May 2010 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A1ID7JTP. Transaction: MzAxNTIyMTgwNmFkaXF6a2N4.

  44. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDQQ5IYB. Transaction: MzAxMzA0MDk0N2FkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 10:47:44 +0100