Allura Swimwear Limited

Company Registration Number: 08036085

Company registered in England and Wales

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Allura Swimwear Limited is a Private Company Limited by Shares first registered on 18 April 2012. It was dissolved on 12 January 2016.

Registered Address

1 Berkeley Street
London
England
W1J 8DJ

There are 244 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

08036085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 April 2012

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

23 September 2014

Returns Next Due

21 October 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • KENTON HILL LIMITED, active until 22 July 2014

Company Officers

  • ABERCORN COMPANY FORMATION LIMITED

    Corporate Director

    Appointed on 1 January 2015

     

    1
    Berkeley Street
    London
    W1J 8DJ
    England

  • KIZILOZ, Deniz

    Director

    Appointed on 18 April 2012

    Resigned on 1 January 2015

    Nationality: Turkish

    Occupation: Ceo

    Month of birth: January 1972

    6
    Rue Philippe-Plantamour
    Geneva
    CH 1201
    Switzerland

This information was most recently updated 20/12/2016.

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzEzODk3MDEwNWFkaXF6a2N4.

  2. 2 October 2015 Director's details changed for Mr Deniz Kiziloz on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4H3ZCSR. Transaction: MzEzMjIxODEwOWFkaXF6a2N4.

  3. 1 October 2015 Registered office address changed from C/O Abercon Company Formation Limited Brunel House 15th Floor Fitzalan Road Cardiff CF24 0EB Wales to 1 Berkeley Street London W1J 8DJ on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3ZFM9. Transaction: MzEzMjIxODcyMGFkaXF6a2N4.

  4. 1 October 2015 Current accounting period extended from 30 April 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X4H3ZEU9. Transaction: MzEzMjIxODQ4OGFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Deniz Kiziloz as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4H3ZCUZ. Transaction: MzEzMjIxODEzMmFkaXF6a2N4.

  6. 1 October 2015 Appointment of Abercorn Company Formation Limited as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP02. Barcode: X4H3ZCXE. Transaction: MzEzMjIxODExN2FkaXF6a2N4.

  7. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQ4NzgxMWFkaXF6a2N4.

  8. 13 January 2015 Director's details changed for Mr Deniz Kiziloz on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X3Z0G6MX. Transaction: MzExNTMyMDI5NGFkaXF6a2N4.

  9. 1 December 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3LUMQQ1. Transaction: MzExMjUwNzUyN2FkaXF6a2N4.

  10. 1 December 2014 Registered office address changed from 1 Berkeley Street London W1J 8DJ to C/O Abercon Company Formation Limited Brunel House 15Th Floor Fitzalan Road Cardiff CF24 0EB on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMQFA. Transaction: MzExMjUwNzQzMWFkaXF6a2N4.

  11. 27 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODExNzU4MWFkaXF6a2N4.

  12. 24 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0B120. Transaction: MzEwODA1MDY0MWFkaXF6a2N4.

  13. 23 September 2014 Director's details changed for Mr Deniz Kiziloz on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H0B11S. Transaction: MzEwODA1MDU4M2FkaXF6a2N4.

  14. 12 September 2014 Director's details changed for Mr Deniz Kiziloz on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GAC1YW. Transaction: MzEwNzQxMTQwNmFkaXF6a2N4.

  15. 29 July 2014 Registered office address changed from 17 Bruton Street London W13 6QB to 1 Berkeley Street London W1J 8DJ on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: R3C8RDLS. Transaction: MzEwNDU5MTAzNWFkaXF6a2N4.

  16. 22 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3C8O2PS. Transaction: MzEwNDE1NTgxOGFkaXF6a2N4.

  17. 22 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3C7M7SB. Transaction: MzEwNDE1NTU0NmFkaXF6a2N4.

  18. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODQ5MTU3NGFkaXF6a2N4.

  19. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc3MzcwMmFkaXF6a2N4.

  20. 23 April 2013 Registered office address changed from 80 Park Lane Mayfair London W1K 7TR on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: R26IITYH. Transaction: MzA3Njc3Mzg5MmFkaXF6a2N4.

  21. 19 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L26GE7RF. Transaction: MzA3NjUyNDk5MmFkaXF6a2N4.

  22. 7 November 2012 Director's details changed for Mr Deniz Kiziloz on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: A1KS8BB4. Transaction: MzA2NzE0MTkxMmFkaXF6a2N4.

  23. 6 November 2012 Registered office address changed from 12 Berkeley Square House London London W1J 6BD United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: A1KS8B81. Transaction: MzA2NzA1NzA2NGFkaXF6a2N4.

  24. 17 August 2012 Director's details changed for Mr Deniz Kiziloz on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: L1FD3LC8. Transaction: MzA2MjU1OTUzNmFkaXF6a2N4.

  25. 18 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1733TKH. Transaction: MzA1NjAyNjIyNmFkaXF6a2N4.

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