Allied Re Credit Ltd

Company Registration Number: 07735515

Company registered in England and Wales

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Allied Re Credit Ltd is a Private Company Limited by Shares first registered on 10 August 2011. Its current registered address is in London.

Registered Address

219 KENSINGTON HIGH STREET
OFFICE 4
LONDON
W8 6BD

There are 783 companies currently registered at this postcode, including this one.

All companies at W8 6BD

Registration Data

Company Number

07735515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

64929 - Other credit granting n.e.c.

66210 - Risk and damage evaluation

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£1,000
of which Cash £0£0£0£1,000
Total Assets £0£0£0£1,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£1,000
Total Net Worth £0£0£0£1,000

Previous Names

  • ALBION CREDIT LTD, active until 18 July 2012
  • ABBEY CREDIT & GUARANTEE LTD, active until 10 October 2011

Company Officers

  • ENIKO DALMA, Dombradi

    Director

    Appointed on 20 February 2017

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: December 1994

    219
    Kensington High Street
    Office 4
    London
    W8 6BD

  • DI GENNARO, Felice

    Secretary

    Appointed on 5 April 2013

    Resigned on 12 April 2013

    Norton Rose
    3 More London Riverside
    London
    SE1 2RE
    United Kingdom

  • AMBROSONE, Lidia Anna

    Director

    Appointed on 8 December 2015

    Resigned on 20 February 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1972

    219
    Kensington High Street
    Office 4
    London
    W8 6BD

  • DELL'AQUILA, Giovanni

    Director

    Appointed on 1 July 2012

    Resigned on 14 December 2015

    Nationality: Italian

    Occupation: Businessman

    Month of birth: January 1946

    Largo F. Salvatori
    10
    Cisterna Di Latina
    04012
    Italy

  • DI GENNARO, Felice

    Director

    Appointed on 10 August 2011

    Resigned on 1 July 2012

    Nationality: Italian

    Occupation: Businessman

    Month of birth: August 1960

    Via Giuseppe Di Vagno 3
    Bari
    70126
    Italy

This information was most recently updated 24/05/2017.

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Latest Filings

  1. 23 February 2017 Appointment of Ms Dombradi Eniko Dalma as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60V1HXV. Transaction: MzE2OTU5ODkxN2FkaXF6a2N4.

  2. 23 February 2017 Termination of appointment of Giovanni Dell'aquila as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X60V1FM3. Transaction: MzE2OTU5ODI3MmFkaXF6a2N4.

  3. 23 February 2017 Termination of appointment of Lidia Anna Ambrosone as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60V1FDS. Transaction: MzE2OTU5ODIwMmFkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X58TSMW1. Transaction: MzE1MDUwMjE4MWFkaXF6a2N4.

  5. 6 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58LSQ0P. Transaction: MzE1MDE2OTU4OWFkaXF6a2N4.

  6. 4 March 2016 Appointment of Lidia Anna Ambrosone as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X5223C6Q. Transaction: MzE0MzQwNjA2OWFkaXF6a2N4.

  7. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTc2NjY0NmFkaXF6a2N4.

  8. 26 August 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EKLWM0. Transaction: MzEyOTc2NjY3NWFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4EKLWDN. Transaction: MzEyOTc2NjYzNGFkaXF6a2N4.

  10. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyNzU0MmFkaXF6a2N4.

  11. 28 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTg4MzI2OWFkaXF6a2N4.

  12. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTQ4NjA1NGFkaXF6a2N4.

  13. 22 January 2015 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ZLA6ER. Transaction: MzExNTg4MzIwOWFkaXF6a2N4.

  14. 22 January 2015 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3ZLA61U. Transaction: MzExNTg4MzIwNGFkaXF6a2N4.

  15. 30 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjQwNDYyMWFkaXF6a2N4.

  16. 12 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTAwMTA4NGFkaXF6a2N4.

  17. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QV77T. Transaction: MzA3ODI2OTYxNGFkaXF6a2N4.

  18. 2 May 2013 Director's details changed for Dell'aquila Giovanni on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X27J0UCJ. Transaction: MzA3NzMzNjYzM2FkaXF6a2N4.

  19. 15 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DF4SP. Transaction: MzA3NjI0OTM2OGFkaXF6a2N4.

  20. 15 April 2013 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DF1DN. Transaction: MzA3NjI0ODI5MWFkaXF6a2N4.

  21. 15 April 2013 Termination of appointment of Felice Di Gennaro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DF0XD. Transaction: MzA3NjI0ODE2NWFkaXF6a2N4.

  22. 12 April 2013 Statement of capital following an allotment of shares on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Capital. Type: SH01. Barcode: X265RJX7. Transaction: MzA3NjE0ODU0MGFkaXF6a2N4.

  23. 5 April 2013 Appointment of Mr Felice Di Gennaro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25NO23S. Transaction: MzA3NTczNzUwNmFkaXF6a2N4.

  24. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227CSI3. Transaction: MzA3Mjg1MTk1N2FkaXF6a2N4.

  25. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFD20. Transaction: MzA2NTczOTMwMWFkaXF6a2N4.

  26. 18 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DDZ6TC. Transaction: MzA2MDk5NDQ1N2FkaXF6a2N4.

  27. 18 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ6XK. Transaction: MzA2MDk0NjQ3OWFkaXF6a2N4.

  28. 17 July 2012 Termination of appointment of Felice Di Gennaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDZ6X4. Transaction: MzA2MDk0NjQ3MGFkaXF6a2N4.

  29. 17 July 2012 Appointment of Dell'aquila Giovanni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDZ6XC. Transaction: MzA2MDk0NjQ2OWFkaXF6a2N4.

  30. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZG21Y6J. Transaction: MzA0NTE5OTg5MWFkaXF6a2N4.

  31. 10 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFUZXWKI. Transaction: MzA0MTg3MTk1MGFkaXF6a2N4.

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