ALLE WARTEN LIMITED
43 WOODLANDS ROAD, ILFORD IG1 1JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11952080
- Last Updated: 07 Apr 2024
Company Profile
ALLE WARTEN LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in ILFORD. ALLE WARTEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 5 years 10 months and 7 days.
| Name | ALLE WARTEN LIMITED |
|---|---|
| Company number | 11952080 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Daniel Munro Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Henrich Krajcik Nationality: Slovak |
Dates: Wednesday, October 23, 2019 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorghe Cotorobai Nationality: Romanian |
Dates: Wednesday, April 17, 2019 - Tuesday, October 22, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1120 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 06 November 2022 |
| Last confirmation statement dated | 23 October 2021 |
Mortgages
No mortgages have been registered against ALLE WARTEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLE WARTEN LIMITED | 17 Apr 2019 |
| ALEFONE LIMITED | 18 Jan 2021 |