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Allnex UK Limited
Allnex UK Limited is a dissolved company incorporated on 25 May 1982 with the registered office located in London, Greater London. Allnex UK Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2022
(3 years ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01637885
Private limited company
Age
43 years
Incorporated
25 May 1982
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allnex UK Limited
Contact
Update Details
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past
12 years
Companies in W1S 4HQ
Telephone
02072901391
Email
Unreported
Website
Allnex.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Duncan Adrian Taylor
Director • Chief Financial Officer • British • Lives in Belgium • Born in Aug 1962
Kulvinder Kaur Grover
Director • Key Account Manager • British • Lives in England • Born in Jan 1970
Citco Management (UK) Limited
Secretary
Allnex Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allnex Resins UK Limited
Kulvinder Kaur Grover, Duncan Adrian Taylor, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Allnex Holding UK Limited
Kulvinder Kaur Grover and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£25K
Decreased by £365K (-94%)
Turnover
£6.65M
Increased by £1.61M (+32%)
Employees
4
Same as previous period
Total Assets
£2.52M
Increased by £1.26M (+100%)
Total Liabilities
-£1.97M
Increased by £969K (+96%)
Net Assets
£545K
Increased by £291K (+115%)
Debt Ratio (%)
78%
Decreased by 1.46% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 6 Jul 2021
Charge Satisfied
4 Years Ago on 30 Apr 2021
Charge Satisfied
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
5 Years Ago on 5 Aug 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Kulvinder Kaur Bamrah Details Changed
6 Years Ago on 27 Aug 2019
Full Accounts Submitted
6 Years Ago on 25 Jul 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 6 Jul 2021
Satisfaction of charge 016378850002 in full
Submitted on 30 Apr 2021
Satisfaction of charge 016378850001 in full
Submitted on 30 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 5 Aug 2020
Confirmation statement made on 20 July 2020 with no updates
Submitted on 20 Jul 2020
Director's details changed for Kulvinder Kaur Bamrah on 27 August 2019
Submitted on 10 Sep 2019
Full accounts made up to 31 December 2018
Submitted on 25 Jul 2019
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Repayment History
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