ALLOFUS LIMITED
Non-Trading
General Information
NAME
ALLOFUS LIMITED
COMPANY NUMBER
09580140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/05/2015
(9 years and 7 months old)
WEBSITE
www.allofus.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4DF
Telephone: 02075539250
TPS: No
80 Charlotte Street
LONDON
W1T 4DF
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 |
|---|---|---|
| BOSTON CONSULTING GROUP LIMITED (THE) | Active - Accounts Filed | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLOFUS 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 ALLOFUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLOFUS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2015 - 11/10/2019 (4 years and 5 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOSTON CONSULTING GROUP INC | N/A | N/A |
| BCG HOLDING GROUP SCS | N/A | N/A |
| BCG LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| THE BOSTON CONSULTING GROUP (IRELAND) LIMITED | N/A | N/A |
| BCG FINANCE LIMITED | N/A | N/A |
| BGG HOLDING CORP | N/A | N/A |
| BCG UK1 LIMITED | Active - Accounts Filed | View Report |
| BOSTON CONSULTING GROUP LIMITED (THE) | Active - Accounts Filed | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
| ALLOFUS LIMITED | Non-Trading | View Report |
| THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Company Secretary Rajat Bhai Chibber (926901279) Appointed |
| 23/10/2019 | Mark Benedict Holden (926334503) has left the board |
| 23/10/2019 | New Board Member Mark Benedict Holden (915723594) Appointed |
| 18/10/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Mark Benedict Holden (926334503) Appointed |
| 16/10/2019 | Phillip Gerrard (909151451) has left the board |
| 16/10/2019 | Nicolas Howard Cristea (919907666) has left the board |
| 16/10/2019 | Orlando Mathias (909151464) has left the board |
| 15/10/2019 | New Board Member Mark Carroll Rosenthal (926332131) Appointed |
| 15/10/2019 | New Board Member William James Martin Bruce (925919599) Appointed |
| 15/10/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 14/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Niocolas Howard Cristea (919907666) Appointed |
| 07/07/2015 | New Board Member Orlando Mathias (909151464) Appointed |
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