Alle Warten Limited is a private limited company situated at 43 Woodlands Road, Ilford IG1 1JL. Incorporated on 2019-04-17, this 5-year-old company is run by 1 director.
Director Daniel M., appointed on 15 January 2021.
The company is officially classified as "wholesale of watches and jewellery" (Standard Industrial Classification code: 46480). According to Companies House database there was a change of name on 2021-01-18 and their previous name was Alefone Limited.
The latest confirmation statement was sent on 2021-10-23 and the date for the next filing is 2022-11-06. Furthermore, the accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.
| Office Address | 43 Woodlands Road |
| Town | Ilford |
| Post code | IG1 1JL |
| Country of origin | United Kingdom |
| Registration Number | 11952080 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jan 2022 (815 days after) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Sun, 6th Nov 2022 (2022-11-06) |
| Last confirmation statement dated | Sat, 23rd Oct 2021 |
Position: Director
Appointed: 15 January 2021
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Daniel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Henrich K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gheorghe C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel M.
| Notified on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henrich K.
| Notified on | 23 October 2019 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gheorghe C.
| Notified on | 17 April 2019 |
| Ceased on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alefone | January 18, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 29th, March 2022 |
gazette | Free Download (1 page) |
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