This company is commonly known as Allotz.com Spv Limited. The company was founded 5 years ago and was given the registration number 11863529. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | ALLOTZ.COM SPV LIMITED |
|---|---|---|
| Company Number | : | 11863529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2019 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 01 August 2019 | Active |
| 17 King Edwards Road,, College House, 2nd Floor, Ruislip, London, United Kingdom, HA4 7AE | Secretary | 05 February 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 August 2019 | Active |
| 17 King Edwards Road,, College House, 2nd Floor, Ruislip, London, United Kingdom, HA4 7AE | Director | 05 February 2020 | Active |
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 06 March 2019 | Active |
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE | Director | 01 November 2019 | Active |
| Mr Bennet Richards | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE |
| Nature of control | : |
|
| Mr Sobral Filipe | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | 17 King Edwards Road,, College House, 2nd Floor, London, United Kingdom, HA4 7AE |
| Nature of control | : |
|
| Rose Stravens | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
| Nature of control | : |
|
| Mr Bennet Richards | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
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