Alliedpra Emea Limited

Company Registration Number: 08709060

Company registered in England and Wales

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Alliedpra Emea Limited is a Private Company Limited by Shares first registered on 27 September 2013. Its current registered address is in London.

Registered Address

THE ST BOTOLPH BUILDING, 138
HOUNDSDITCH
LONDON
EC3A 7AR

There are 214 companies currently registered at this postcode, including this one.

All companies at EC3A 7AR

Registration Data

Company Number

08709060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • LARSEN, Andrew

    Secretary

    Appointed on 27 September 2013

     

    The St Botolph Building, 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • FAKHRY, Walid Khalil

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    The St Botolph Building, 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • STEEL, David Alexander John

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1977

    The St Botolph Building, 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 September 2013

    Resigned on 27 September 2013

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • PATTERSON, Robert Edmund William

    Director

    Appointed on 27 September 2013

    Resigned on 24 December 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1968

    8th
    Floor
    Regal House 70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    England

  • REDDING, Diana Elizabeth

    Director

    Appointed on 27 September 2013

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    8th
    Floor
    Regal House 70 London Road
    Twickenham
    Middlesex
    TW1 3QS
    England

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NzM0OWFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzI3OTExOWFkaXF6a2N4.

  3. 20 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AMP8WH. Transaction: MzE1MjQ3OTI3MGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5OSI. Transaction: MzEzNTk1OTk3MGFkaXF6a2N4.

  5. 23 November 2015 Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSTP8X. Transaction: MzEzNTc0OTQ4OWFkaXF6a2N4.

  6. 18 August 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4E29988. Transaction: MzEyOTE0OTU4N2FkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4E28YJ7. Transaction: MzEyOTE0NjU3N2FkaXF6a2N4.

  8. 3 March 2015 Registered office address changed from 8Th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EU34X. Transaction: MzExODQ1NDk3MmFkaXF6a2N4.

  9. 17 February 2015 Termination of appointment of Robert Edmund William Patterson as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X41EAO4H. Transaction: MzExNzQ1OTk1MmFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6RSI. Transaction: MzExMTQ4MzU4MWFkaXF6a2N4.

  11. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc2MTk2NmFkaXF6a2N4.

  12. 7 October 2013 Appointment of Andrew Larsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IIPCAQ. Transaction: MzA4NjUxNTc4OWFkaXF6a2N4.

  13. 2 October 2013 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: X2I5S1W1. Transaction: MzA4NjIxOTUyNWFkaXF6a2N4.

  14. 2 October 2013 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5RD88. Transaction: MzA4NjIwOTE2NmFkaXF6a2N4.

  15. 2 October 2013 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5RCVM. Transaction: MzA4NjIwOTA0MWFkaXF6a2N4.

  16. 2 October 2013 Appointment of Mr Walid Khalil Fakhry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5RCBC. Transaction: MzA4NjIwODc4MGFkaXF6a2N4.

  17. 2 October 2013 Appointment of David Alexander John Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5RB2P. Transaction: MzA4NjIwODI1MmFkaXF6a2N4.

  18. 2 October 2013 Appointment of Mr Robert Edmund William Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5RAFU. Transaction: MzA4NjIwNzk2M2FkaXF6a2N4.

  19. 2 October 2013 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5R7F7. Transaction: MzA4NjIwNjcxMWFkaXF6a2N4.

  20. 27 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSQ215. Transaction: MzA4NTkwMDc3N2FkaXF6a2N4.

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