Alllube Ltd

Company Registration Number: 07702170

Company registered in England and Wales

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Alllube Ltd is a Private Company Limited by Shares first registered on 12 July 2011. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1693 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

07702170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £146,346£296,102£80,569£95,754£356,458£52,406
of which Cash £3,213£100,153£56,873£20,121£68,093£52,406
Total Assets £146,346£296,102£80,569£95,754£356,458£52,406
Current Liabilities £124,264£289,498£75,989£88,432£353,255£81,438
Net Current Assets £22,082£6,604£4,580£7,322£3,203£-29,032
Total Net Worth £65,452£48,237£28,925£7,323£3,203£-29,032

Previous Names

No previous names

Company Officers

  • KAYE, David Malcolm

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    United Kingdom

  • FAVA, Memmi Giacomina

    Director

    Appointed on 12 July 2011

    Resigned on 28 July 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1967

    Strada Regina 3a
    .
    Lugano
    6900
    Switzerland

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

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCJ9DM. Transaction: MzE4MTI3MTIyM2FkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BCJ96X. Transaction: MzE4MTI3MTIyNGFkaXF6a2N4.

  3. 15 May 2017 Director's details changed for Mr David Malcolm Kaye on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X66IC3M1. Transaction: MzE3NTgwODI5MGFkaXF6a2N4.

  4. 27 February 2017 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615GOGG. Transaction: MzE2OTg1NjQ4MWFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2KU2. Transaction: MzE1ODY5MTExMGFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599GAZL. Transaction: MzE1MDg5NzQ2OWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENAZG3. Transaction: MzEyOTg4OTk3OWFkaXF6a2N4.

  8. 23 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BQFS. Transaction: MzEyNzYxNzE2M2FkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX0C9. Transaction: MzEwODQzODUxOGFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPKWXK. Transaction: MzEwNjg5NzA0OWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ILIQ. Transaction: MzA4NjA2MDE2MmFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2F5278I. Transaction: MzA4MzU0ODk2OGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBE1C. Transaction: MzA2NDk0OTIxM2FkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15B36. Transaction: MzA2MDczNzMyN2FkaXF6a2N4.

  15. 24 February 2012 Previous accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13CUV21. Transaction: MzA1MzAzNDE5OGFkaXF6a2N4.

  16. 28 July 2011 Termination of appointment of Memmi Fava as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBU71W7D. Transaction: MzA0MTI0OTc1OWFkaXF6a2N4.

  17. 28 July 2011 Appointment of David Malcolm Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBU72W7E. Transaction: MzA0MTI0OTc2MmFkaXF6a2N4.

  18. 14 July 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: X73J5VTJ. Transaction: MzA0MDQ2Mjc4MGFkaXF6a2N4.

  19. 12 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X64VRVRF. Transaction: MzA0MDMwNzAyNmFkaXF6a2N4.

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