Allenek Ltd

Company Registration Number: 08341513

Company registered in England and Wales

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Allenek Ltd is a Private Company Limited by Shares first registered on 27 December 2012. Its current registered address is in London.

Registered Address

12 JOHN PRINCES STREET
LONDON
W1G 0JR

There are 944 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

08341513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £130,006£107,319£0
Current Assets £6,864£2,774£0
of which Cash £6,864£2,774£0
Total Assets £136,870£110,093£0
Current Liabilities £65,148£65,148£0
Net Current Assets £-58,284£-62,374£0
Total Net Worth £71,722£44,945£0

Previous Names

No previous names

Company Officers

  • LAU, Ken Phong

    Director

    Appointed on 27 December 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1981

    12
    John Princes Street
    London
    W1G 0JR

  • LI, Mengru

    Director

    Appointed on 23 January 2014

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1985

    12
    John Princess Street
    London
    W1G 0JR
    England

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRPTM. Transaction: MzE2NTg0Mjc1NmFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4BYQZ. Transaction: MzE1OTIwOTI1NGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPYC3. Transaction: MzEzOTkwMDAyM2FkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KSTO4B. Transaction: MzEzNTc0OTEzNWFkaXF6a2N4.

  5. 26 March 2015 Director's details changed for Mr Ken Phong Lau on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X440APV4. Transaction: MzEyMDAzMTYwN2FkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3YMO. Transaction: MzExNTEwMzY3OWFkaXF6a2N4.

  7. 2 December 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to 12 John Princes Street London W1G 0JR on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LUR3JD. Transaction: MzExMjYwODQxNmFkaXF6a2N4.

  8. 25 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AT2RN4. Transaction: MzEwMjU5OTQ0OWFkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Mrs Mengru Li on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32ICMJC. Transaction: MzA5NTI3MzQ5MmFkaXF6a2N4.

  10. 11 February 2014 Previous accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X31I2HDN. Transaction: MzA5NDMyODIzMmFkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X307DCO2. Transaction: MzA5MzI1NTk0MGFkaXF6a2N4.

  12. 23 January 2014 Appointment of Mrs Mengru Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307BF2O. Transaction: MzA5MzIzMDQyNGFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P1U2. Transaction: MzA5MjQzMDE0NWFkaXF6a2N4.

  14. 27 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OMUWUH. Transaction: MzA3MDAzNzU5OWFkaXF6a2N4.

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