ALLEV TRADING LIMITED
Company is dissolved
General Information
NAME
ALLEV TRADING LIMITED
COMPANY NUMBER
06468377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2016
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DR
6th Floor
32 Ludgate Hill
London
EC4M 7DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Luis Canovas (915212973) Appointed |
| 10/04/2024 | New Board Member Luis Canovas Canovas (915212973) Appointed |
| 14/09/2023 | New Board Member Luis Canovas Canovas (915212973) Appointed |
Credit Risk Overview
Want to learn more about ALLEV TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEV TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEV TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2008 - 15/02/2012 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Luis Canovas (915212973) Appointed |
| 10/04/2024 | New Board Member Luis Canovas Canovas (915212973) Appointed |
| 14/09/2023 | New Board Member Luis Canovas Canovas (915212973) Appointed |
| 04/05/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
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