Allegra Acquisitions Limited

Company Registration Number: 09090398

Company registered in England and Wales

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Allegra Acquisitions Limited is a Private Company Limited by Shares first registered on 17 June 2014. Its current registered address is in London.

Registered Address

OFFICE 34
15 FALCON ROAD
LONDON
ENGLAND
SW11 2PJ

There are 99 companies currently registered at this postcode, including this one.

All companies at SW11 2PJ

Registration Data

Company Number

09090398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £30,229£22,158
of which Cash £30,229£22,158
Total Assets £30,229£22,158
Current Liabilities £5,940£600
Net Current Assets £24,289£21,558
Total Net Worth £-528£1,000

Previous Names

No previous names

Company Officers

  • LEE, Marc Geoffrey

    Director

    Appointed on 17 June 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: July 1957

    239
    Charlton Road
    Bristol
    BS10 6JS
    United Kingdom

  • KALAVRYTINOS, Ioannis

    Director

    Appointed on 19 February 2015

    Resigned on 1 June 2016

    Nationality: Greek

    Occupation: Manager

    Month of birth: February 1958

    TAXNET FINANCIAL SERVICES LTD
    15 Tempo House Office 34
    Falcon Road
    London
    SW11 2PJ
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69FUEEW. Transaction: MzE3OTAxOTEwOGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IBTH7. Transaction: MzE3OTAxODY5N2FkaXF6a2N4.

  3. 26 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WLC4. Transaction: MzE3MTk4OTgwOWFkaXF6a2N4.

  4. 4 January 2017 Registered office address changed from C/O Taxnet Financial Services Ltd 15 Tempo House Office 34 Falcon Road London SW11 2PJ to C/O Office 34 15 Falcon Road London SW11 2PJ on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFRYQZ. Transaction: MzE2NTg0NTc4NGFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XBL4. Transaction: MzE1MTkxMTg5OGFkaXF6a2N4.

  6. 17 June 2016 Termination of appointment of Ioannis Kalavrytinos as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59C3YQR. Transaction: MzE1MDk4ODAxNGFkaXF6a2N4.

  7. 17 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XII57. Transaction: MzE0NDMwMTU2OGFkaXF6a2N4.

  8. 16 March 2016 Director's details changed for Mr Marc Geoffrey Lee on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S6KZT. Transaction: MzE0NDA4MzYwNWFkaXF6a2N4.

  9. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q480Y. Transaction: MzEyNTMwNTA5N2FkaXF6a2N4.

  10. 17 June 2015 Registered office address changed from 3 the Coach House 24 Station Road Bristol BS11 9TX United Kingdom to C/O Taxnet Financial Services Ltd 15 Tempo House Office 34 Falcon Road London SW11 2PJ on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q47ZE. Transaction: MzEyNTMwNTAyOGFkaXF6a2N4.

  11. 24 February 2015 Appointment of Mr Ioannis Kalavrytinos as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41WE88Z. Transaction: MzExNzk1NTUwNGFkaXF6a2N4.

  12. 17 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A8ASDT. Transaction: MzEwMjAzMjI5M2FkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:17:49 +0100