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 |
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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 |
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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 |
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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 |
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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 |
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ALLEGRO EUROPEAN LIMITED | 25 Jul 2018 |