ALLEGRO EUROPEAN LIMITED

11483264 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11483264
  • Last Updated: 01 Mar 2024

Company Profile

ALLEGRO EUROPEAN LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in CARDIFF. ALLEGRO EUROPEAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 6 years 3 months and 20 days.

Name ALLEGRO EUROPEAN LIMITED
Company number 11483264
Company type Private Limited Company
Incorporation date 25 Jul 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 11483264 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexandru Dan Nationality: Romanian Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Benjamin Shergill Nationality: British Dates: Monday, October 5, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
Mr Jonathan Henderson Nationality: British Dates: Monday, March 2, 2020 - Monday, October 5, 2020
ownership of shares 50 to 75 percent
Mr Benjamin Shergill Nationality: British Dates: Monday, January 20, 2020 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
Mr Mike Fraser Nationality: British Dates: Friday, February 1, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
Mr Jason Burman Nationality: British Dates: Friday, November 23, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
Mr Benjamin Shergill Nationality: British Dates: Wednesday, July 25, 2018 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-1018 days left)
Latest accounts 30 April 2020
Next confirmation statement due 22 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALLEGRO EUROPEAN LIMITED.

Previous Names

Name Change Date
ALLEGRO EUROPEAN LIMITED 25 Jul 2018