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Allev Trading Limited
Allev Trading Limited is a dissolved company incorporated on 9 January 2008 with the registered office located in London, City of London. Allev Trading Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06468377
Private limited company
Age
17 years
Incorporated
9 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allev Trading Limited
Contact
Address
6th Floor
32 Ludgate Hill
London
EC4M 7DR
Same address since
incorporation
Companies in EC4M 7DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Forum International Corporate Services Limited
Director • British
Mr Luis Canovas
Director • Spanish • Lives in UK • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield Investments Limited
Mr Luis Canovas is a mutual person.
Active
Claverdale Limited
Mr Luis Canovas is a mutual person.
Active
Walbrook Corporate Services Ltd
Mr Luis Canovas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jan 2016
For period
31 Jan
⟶
31 Jan 2016
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1.1K
Increased by £111 (+11%)
Net Assets
-£1.1K
Decreased by £111 (+11%)
Debt Ratio (%)
55100%
Increased by 5550% (+11%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 3 Jan 2017
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Small Accounts Submitted
10 Years Ago on 25 Jun 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 13 May 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Compulsory Gazette Notice
10 Years Ago on 5 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 3 Jan 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 29 Apr 2016
Annual return made up to 9 January 2016 with full list of shareholders
Submitted on 28 Jan 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 25 Jun 2015
Compulsory strike-off action has been discontinued
Submitted on 13 May 2015
Annual return made up to 9 January 2015 with full list of shareholders
Submitted on 12 May 2015
First Gazette notice for compulsory strike-off
Submitted on 5 May 2015
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Repayment History
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See All Charges & CCJs