ALLUNITE LIMITED
Company is dissolved
General Information
NAME
ALLUNITE LIMITED
COMPANY NUMBER
06979640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/08/2009
(15 years and 3 months old)
WEBSITE
www.allunite.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2021
ACCOUNTS MADE UP TO
29/02/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6LQ
29-30 Fitzroy Square
London
W1T 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETTLE GROUP | Active - Newly Incorporated | View Report |
| ALLUNITE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member John Paul Tibbs (915515889) Appointed |
| 16/08/2024 | New Board Member Robert James Harrison (917180361) Appointed |
| 16/08/2024 | New Board Member Stephen Donald Metcalfe (920951369) Appointed |
Credit Risk Overview
Want to learn more about ALLUNITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLUNITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLUNITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 7 Past: 514 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1935 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETTLE GROUP | Active - Newly Incorporated | View Report |
| ALLUNITE LIMITED | Company is dissolved | View Report |
| ROWAN HOMES (NHH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member John Paul Tibbs (915515889) Appointed |
| 16/08/2024 | New Board Member Robert James Harrison (917180361) Appointed |
| 16/08/2024 | New Board Member Stephen Donald Metcalfe (920951369) Appointed |
| 16/08/2024 | New Board Member Robert James Harrison (917180361) Appointed |
| 16/08/2024 | New Board Member Stephen Donald Metcalfe (920951369) Appointed |
| 16/08/2024 | New Board Member John Paul Tibbs (915515889) Appointed |
| 02/07/2024 | New Board Member Robert James Harrison (917180361) Appointed |
| 22/05/2024 | New Board Member John Paul Tibbs (915515889) Appointed |
| 28/08/2022 | New Confirmation Statement filed |
| 20/10/2020 | Chung Chong Koo (921617634) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 14/11/2016 | Shelley Louise Coulman (919908109) has left the board |
| 14/11/2016 | Alan Park (918753135) has left the board |
| 20/10/2016 | New Board Member John Paul Tibbs (915515889) Appointed |
| 20/10/2016 | Change in Reg. Office |
| 20/10/2016 | New Board Member Robert James Harrison (917180361) Appointed |
| 20/10/2016 | New Board Member Chung Chong Koo (921617634) Appointed |
| 20/10/2016 | New Board Member Stephen Donald Metcalfe (920951369) Appointed |
| 04/09/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/07/2015 | Nick Wright (918753152) has left the board |
| 07/07/2015 | Kevin Thompson (918769860) has left the board |
| 07/07/2015 | Kevin Thompson (916008739) has left the board |
| 07/07/2015 | New Company Secretary Shelley Louise Coulman (919908109) Appointed |
| 12/06/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 16/05/2014 | New Company Secretary Kevin Thompson (918769860) Appointed |
| 12/05/2014 | Brian Henry Mahoney (900389176) has left the board |
| 12/05/2014 | Michael John Lodge (911662491) has left the board |
| 12/05/2014 | MJL BUSINESS SERVICES LIMITED (914114734) has left the board |
| 12/05/2014 | New Board Member Nick Wright (918753152) Appointed |
| 12/05/2014 | New Board Member Alan Park (918753135) Appointed |
| 12/05/2014 | New Board Member Kevin Thompson (916008739) Appointed |
| 12/05/2014 | Change in Reg. Office |
| 25/03/2014 | Roderick Peter Thrussell (904300087) has left the board |
| 25/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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