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ALLCHEM LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allchem Llp. The company was founded 20 years ago and was given the registration number OC306427. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is None Supplied.

Company Information

Name:ALLCHEM LLP
Company Number:OC306427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Queen Astrid Park, Singapore, Singapore,

Corporate Llp Designated Member04 August 2006Active
80, Raffles Place, 26-01 Uob Plaza, Singapore 048624, Singapore,

Corporate Llp Designated Member16 December 2005Active
Amicorp House, 81 Fenchurch Street, London, , EC3M 4BT

Llp Designated Member29 December 2003Active
3 Phillip Street, #18-00 Commerce Point, Singapore 048693, Singapore,

Llp Designated Member16 December 2005Active
Marcy Building, 2nd Floor,, Purcell Est.,PO BOX 2416,Road Town, Tortola, British Virgin Islands,

Llp Designated Member21 June 2005Active
2120 Carey Avenue, Cheyenne, Wyoming Wy82001, Usa,

Llp Designated Member29 December 2003Active

People with Significant Control

Mr Diego Gerardo Foyo Meja
Notified on:30 June 2016
Status:Active
Date of birth:April 1950
Nationality:Spanish
Country of residence:England
Address:C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, London, England, EC2N 2AT
Nature of control:
  • Significant influence or control limited liability partnership
Mr Diego Gerardo Foyo Meja
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Spanish
Country of residence:England
Address:C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, London, England, EC2N 2AT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-16Address

Change registered office address limited liability partnership with date old address new address.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return limited liability partnership with made up date.

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2015-05-14Accounts

Accounts with accounts type full.

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2015-01-13Officers

Change corporate member limited liability partnership with name change date.

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2015-01-13Annual return

Annual return limited liability partnership with made up date.

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2014-10-06Accounts

Accounts with accounts type total exemption full.

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2014-01-07Annual return

Annual return limited liability partnership with made up date.

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