Allrover Limited

Company Registration Number: 08358950

Company registered in England and Wales

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Allrover Limited is a Private Company Limited by Shares first registered on 14 January 2013. Its current registered address is in London.

Registered Address

EC1 BUSINESS EXCHANGE
80-83 LONG LANE
LONDON
EC1A 9ET

There are 514 companies currently registered at this postcode, including this one.

All companies at EC1A 9ET

Registration Data

Company Number

08358950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2013

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £118,234£605,808£11,836
of which Cash £53,291£413,225£11,401
Total Assets £118,234£605,808£11,836
Current Liabilities £104,094£756,497£103,694
Net Current Assets £14,140£-150,689£-91,858
Total Net Worth £14,140£-150,689£-91,858

Previous Names

No previous names

Company Officers

  • HEYNIKE, Ard

    Director

    Appointed on 14 January 2013

     

    Nationality: Danish

    Occupation: Strategy Advisor

    Month of birth: January 1966

    94
    Ebury Mews
    London
    SW1W 9NX
    United Kingdom

  • HSU, Chen

    Director

    Appointed on 1 March 2015

     

    Nationality: Taiwanese

    Occupation: Marketing Officer

    Month of birth: November 1982

    Ec1
    Business Exchange
    80-83 Long Lane
    London
    EC1A 9ET

  • LAI, Po-Chih

    Director

    Appointed on 14 January 2013

     

    Nationality: Taiwanese

    Occupation: Product Officer

    Month of birth: January 1985

    44
    Barons Keep, Gliddon Road
    London
    W14 9AU
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 14 January 2013

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • HSU, Chen

    Director

    Appointed on 14 January 2013

    Resigned on 1 October 2013

    Nationality: Taiwanese

    Occupation: Marketing Officer

    Month of birth: November 1982

    18c
    Kingdon Road
    London
    NW6 1PH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 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: X5FVCUIH. Transaction: MzE1NzY4NDE2MmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZH01F. Transaction: MzE0MzMwNTQ1N2FkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHPAA. Transaction: MzEzMDQ0NzA2NmFkaXF6a2N4.

  4. 22 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4C44TQQ. Transaction: MzEyNzUyNDYzOGFkaXF6a2N4.

  5. 11 March 2015 Appointment of Mr Chen Hsu as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42X7L1S. Transaction: MzExODk5MTA5OGFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X42WZ9CR. Transaction: MzExODg3NjcwMWFkaXF6a2N4.

  7. 9 March 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X42UD9LF. Transaction: MzExODgwOTExNWFkaXF6a2N4.

  8. 5 March 2015 Sub-division of shares on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Capital. Type: SH02. Barcode: A42IG9OZ. Transaction: MzExODYxODY2M2FkaXF6a2N4.

  9. 2 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42C6SK2. Transaction: MzExODM3MDk0OWFkaXF6a2N4.

  10. 4 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: L3F9UKWI. Transaction: MzEwNjc3ODc3NmFkaXF6a2N4.

  11. 22 January 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X304PYPD. Transaction: MzA5MzE0ODM2NmFkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X304PY9N. Transaction: MzA5MzE0ODI5MGFkaXF6a2N4.

  13. 28 October 2013 Termination of appointment of Chen Hsu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JPVUW3. Transaction: MzA4NzcyODkxNmFkaXF6a2N4.

  14. 14 October 2013 Termination of appointment of Chen Hsu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPVC9F. Transaction: MzA4NjkwMzk4NmFkaXF6a2N4.

  15. 18 March 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: A2444G6Z. Transaction: MzA3NDYyNzQzN2FkaXF6a2N4.

  16. 8 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDE1ODQwN2FkaXF6a2N4.

  17. 25 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22Z216R. Transaction: MzA3MzYzMDM2N2FkaXF6a2N4.

  18. 16 January 2013 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206Z8RS. Transaction: MzA3MTE5OTk0MGFkaXF6a2N4.

  19. 16 January 2013 Appointment of Mr Po-Chih Lai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206Z8KH. Transaction: MzA3MTE5OTkwN2FkaXF6a2N4.

  20. 16 January 2013 Appointment of Mr Chen Hsu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206Z8JT. Transaction: MzA3MTE5OTkwMmFkaXF6a2N4.

  21. 16 January 2013 Appointment of Mr Ard Heynike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206Z8JE. Transaction: MzA3MTE5OTg0OGFkaXF6a2N4.

  22. 14 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X201QOS8. Transaction: MzA3MTA0MjQyM2FkaXF6a2N4.

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