Allunite Limited

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dissolved
Unknown

Allunite Limited

06979640•Private Limited With Share Capital

29/30 Fitzroy Square, London, W1T6LQ

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Incorporated

04/08/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Allunite Limited (06979640) is a private limited with share capital incorporated on 04/08/2009 (16 years old) and registered in london, W1T6LQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/08/2009
W1T6LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john paul tibbs
director
R
robert james harrison
director
S
stephen donald metcalfe
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Gazette Dissolved Compulsory
Category:Gazette
Date:31-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Legacy
Category:Address
Date:01-10-2009
Legacy
Category:Capital
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Resolution
Category:Resolution
Date:23-09-2009
Incorporation Company
Category:Incorporation
Date:04-08-2009

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date27/08/2022
Filing Date25/06/2021
Latest Accounts29/02/2020

Trading Addresses

Rowan House Avenue One, Letchworth, Hertfordshire, SG62WW
29-30 Fitzroy Square, London, W1T6LQRegistered

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Contact

29/30 Fitzroy Square, London, W1T6LQ