Allstate Global Holdings Limited

Company Registration Number: NI627888

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allstate Global Holdings Limited is a Private Company Limited by Shares first registered on 19 November 2014. Its current registered address is in Belfast.

Registered Address

9 LANYON PLACE
BELFAST
BT1 3LZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BT1 3LZ

Registration Data

Company Number

NI627888

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £132,411£0
Current Assets £67,847£0
of which Cash £67,847£0
Total Assets £200,258£0
Current Liabilities £0£0
Net Current Assets £67,847£0
Total Net Worth £200,258£0

Previous Names

No previous names

Company Officers

  • LEES, Susan Lesueur

    Secretary

    Appointed on 11 August 2015

     

    9 Lanyon Place
    Belfast
    BT1 3LZ
    United Kingdom

  • CIVGIN, Dogan

    Director

    Appointed on 10 July 2015

     

    Nationality: American

    Occupation: Insurance Company Executive

    Month of birth: May 1961

    9 Lanyon Place
    Belfast
    BT1 3LZ
    United Kingdom

  • GUPTA, Surender

    Director

    Appointed on 19 November 2014

     

    Nationality: Indian

    Occupation: Insurance Company Executive

    Month of birth: March 1961

    9 Lanyon Place
    Belfast
    BT1 3LZ
    United Kingdom

  • SHEBIK, Steven Emil

    Director

    Appointed on 19 November 2014

     

    Nationality: American

    Occupation: Insurance Company Executive

    Month of birth: June 1956

    9 Lanyon Place
    Belfast
    BT1 3LZ
    United Kingdom

  • SORENSON, Steven Paul

    Director

    Appointed on 19 November 2014

     

    Nationality: American

    Occupation: Insurance Company Executive

    Month of birth: July 1964

    9 Lanyon Place
    Belfast
    BT1 3LZ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBTRT. Transaction: MzE2MzQzMTU4OWFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC46W. Transaction: MzE1ODU5NjY3NmFkaXF6a2N4.

  3. 6 September 2016 Register(s) moved to registered inspection location 1 Lanyon Place Belfast BT1 3LP [View PDF]

    Category: Address. Type: AD03. Barcode: X5EXJ8E9. Transaction: MzE1Njc4MDY4NGFkaXF6a2N4.

  4. 24 August 2016 Register inspection address has been changed to 1 Lanyon Place Belfast BT1 3LP [View PDF]

    Category: Address. Type: AD02. Barcode: X5E2978X. Transaction: MzE1NTgyNzk4OGFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILP2R. Transaction: MzEzNTU2ODYxOWFkaXF6a2N4.

  6. 28 September 2015 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: J4GM1UWB. Transaction: MzEzMTg2MjkwMGFkaXF6a2N4.

  7. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVO9C. Transaction: MzEzMTU3NzM4NmFkaXF6a2N4.

  8. 15 July 2015 Appointment of Mr. Dogan Civgin as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BLZQD7. Transaction: MzEyNzA2OTMyMWFkaXF6a2N4.

  9. 14 July 2015 Appointment of Ms. Susan Lesueur Lees as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP03. Barcode: X4BLZQ0X. Transaction: MzEyNzA2OTMxOGFkaXF6a2N4.

  10. 19 November 2014 Current accounting period shortened from 30 November 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3KZFSCZ. Transaction: MzExMTY1NDAzNWFkaXF6a2N4.

  11. 19 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KZDC54. Transaction: MzExMTYyOTE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Fri, 22 Sep 2017 11:16:58 +0100