ALLERTON SPV7 LIMITED
| Status | DISSOLVED |
| Company No. | 11634716 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2018 |
| Age | 5 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 8 months, 12 days |
SUMMARY
ALLERTON SPV7 LIMITED is an dissolved private limited company with number 11634716. It was incorporated 5 years, 7 months, 22 days ago, on 22 October 2018 and it was dissolved 4 years, 8 months, 12 days ago, on 01 October 2019. The company address is 1 King William Street, London, EC4N 7AF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Jul 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralph Weichelt
Change date: 2019-01-14
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maximilian Ivan Michael Shenkman
Change date: 2019-01-14
Documents
Change to a person with significant control
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-14
Psc name: Tp Reit Propco 3 Limited
Documents
Legacy
Date: 21 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-01-21
Documents
Legacy
Date: 21 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/01/19
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
New address: 1 King William Street London EC4N 7AF
Old address: 18 st. Swithin's Lane London EC4N 8AD England
Change date: 2019-01-14
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-06
Officer name: Yaseen Mahmood Khan
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 06 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-06
Capital : 101 GBP
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Maximilian Ivan Michael Shenkman
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Weichelt
Appointment date: 2018-12-06
Documents
Notification of a person with significant control
Date: 12 Dec 2018
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tp Reit Propco 3 Limited
Notification date: 2018-12-06
Documents
Cessation of a person with significant control
Date: 12 Dec 2018
Action Date: 06 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Allerton Investments Ltd
Cessation date: 2018-12-06
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Old address: The Oval 57 New Walk Leicester Leicestershire LE1 7EA England
Change date: 2018-12-12
New address: 18 st. Swithin's Lane London EC4N 8AD
Documents
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