Allera Ltd

Company Registration Number: 07373970

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allera Ltd is a Private Company Limited by Shares first registered on 13 September 2010. It was dissolved on 12 January 2016.

Registered Address

LIBRA ACCOUNTANCY
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD

There are 260 companies currently registered at this postcode, including this one.

All companies at KT9 1BD

Registration Data

Company Number

07373970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 September 2010

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £3,000,000£3,000,000£3,000,000
of which Cash £0£0£0
Total Assets £3,000,000£3,000,000£3,000,000
Current Liabilities £0£0£0
Net Current Assets £3,000,000£3,000,000£3,000,000
Total Net Worth £3,000,000£3,000,000£3,000,000

Previous Names

  • FM DISTRIBUTION LIMITED, active until 2 April 2012

Company Officers

  • YEOH, Gideon Poh Chwan

    Director

    Appointed on 1 October 2012

     

    Nationality: Malaysian

    Occupation: Businessman

    Month of birth: January 1989

    LIBRA ACCOUNTANCY
    Trident Court
    1 Oakcroft Road
    Chessington
    Surrey
    KT9 1BD
    England

  • LIN, Simon Ding Jie

    Director

    Appointed on 13 September 2010

    Resigned on 11 November 2011

    Nationality: Indonesian

    Occupation: Businessman

    Month of birth: January 1956

    Unit 32 22
    Notting Hill Gate
    Kensington
    London
    W11 3JE
    United Kingdom

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzNTg3NmFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MDU1NWFkaXF6a2N4.

  3. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSVWB. Transaction: MzExNDkwNzI2MWFkaXF6a2N4.

  4. 7 January 2015 Registered office address changed from Haydons Suite, Thornton House Thornton Road London SW19 4NG England to C/O Libra Accountancy Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSVUR. Transaction: MzExNDkwNTk3OGFkaXF6a2N4.

  5. 18 November 2014 Registered office address changed from C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD England to Haydons Suite, Thornton House Thornton Road London SW19 4NG on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWRCPT. Transaction: MzExMTU0NTc1MGFkaXF6a2N4.

  6. 22 August 2014 Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUG7RS. Transaction: MzEwNjA4MDE4NGFkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SU9EM. Transaction: MzEwMTczNjY1OWFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PNL03. Transaction: MzA5MzcxMDY3OGFkaXF6a2N4.

  9. 4 September 2013 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7Q28A. Transaction: MzA4NDQwNzQ2M2FkaXF6a2N4.

  10. 29 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DMPK3V. Transaction: MzA4MjMyMzg1OGFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23FAVEW. Transaction: MzA3Mzg2NzAxM2FkaXF6a2N4.

  12. 13 November 2012 Appointment of Mr Gideon Poh Chwan Yeoh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMDC08. Transaction: MzA2NzQ1NzUxOWFkaXF6a2N4.

  13. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5MjI0OGFkaXF6a2N4.

  14. 19 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DGMTRL. Transaction: MzA2MTA4MjgyNGFkaXF6a2N4.

  15. 2 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15SSHA2. Transaction: MzA1NTE0ODkzOGFkaXF6a2N4.

  16. 30 March 2012 Registered office address changed from Riverbank House 1 Putney Bridge Approach SW6 3JD United Kingdom on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SSIJS. Transaction: MzA1NTA3NDU3NGFkaXF6a2N4.

  17. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE4OTA4N2FkaXF6a2N4.

  18. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1MTk4OWFkaXF6a2N4.

  19. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2JOZ. Transaction: MzA1MDE4MjQ2OWFkaXF6a2N4.

  20. 5 January 2012 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX2JOB. Transaction: MzA1MDE3NjUxNmFkaXF6a2N4.

  21. 5 January 2012 Termination of appointment of Simon Lin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX2JOJ. Transaction: MzA1MDE3NjUxOWFkaXF6a2N4.

  22. 20 May 2011 Registered office address changed from 10-12 Gladstone Road Callingham House, Unit 307 London Wimbledon SW19 1QT England on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOGQWUAR. Transaction: MzAzNzUwNDQwNGFkaXF6a2N4.

  23. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X97B7NDV. Transaction: MzAyMzE2NjEyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.