ALLIED RE CREDIT LTD
Company is dissolved
General Information
NAME
ALLIED RE CREDIT LTD
COMPANY NUMBER
07735515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/08/2011
(13 years and 3 months old)
WEBSITE
www.alliedrecredit.info
CONFIRMATION STATEMENT MADE UP TO
15/04/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
10/10/2011
18/07/2012
ALBION CREDIT LTD
View all previous names
LONDON
W8 6BD
Office 4
219 Kensington High Street
London
W8 6BD
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 |
|---|---|---|
| ALLIED RE INSURANCE & REINSURANCE CORP | N/A | N/A |
| ALLIED RE CREDIT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED RE CREDIT LTD?
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 ALLIED RE CREDIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED RE CREDIT LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/12/2015 - 20/02/2017 (1 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2017 - 01/02/2018 (11 months) Born in Dec 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED RE INSURANCE & REINSURANCE CORP | N/A | N/A |
| ALLIED RE CREDIT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | Roldan Lopez Jose David (924286233) has left the board |
| 15/02/2018 | New Board Member Roldan Lopez Jose David (924286170) Appointed |
| 08/02/2018 | New Board Member Roldan Lopez Jose David (924286233) Appointed |
| 06/02/2018 | Dombradi Eniko Dalma (922533413) has left the board |
| 15/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 27/02/2017 | New Board Member Dombradi Eniko Dalma (922533413) Appointed |
| 27/02/2017 | Giovanni Dell'Aquila (917071971) has left the board |
| 27/02/2017 | Lidia Anna Ambrosone (920578455) has left the board |
| 15/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Lidia Anna Ambrosone (920578455) Appointed |
| 30/08/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Felice Di Gennaro (917722040) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Company Secretary Felice Di Gennaro (917722040) Appointed |
| 18/02/2013 | New Annual Return filed |
| 16/10/2012 | New Annual Return filed |
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