ALLERTON SPV2 LIMITED

18 St. Swithin's Lane, London, EC4N 8AD, England
StatusDISSOLVED
Company No.11084821
CategoryPrivate Limited Company
Incorporated28 Nov 2017
Age6 years, 7 months, 6 days
JurisdictionEngland Wales
Dissolution22 Jan 2019
Years5 years, 5 months, 13 days

SUMMARY

ALLERTON SPV2 LIMITED is an dissolved private limited company with number 11084821. It was incorporated 6 years, 7 months, 6 days ago, on 28 November 2017 and it was dissolved 5 years, 5 months, 13 days ago, on 22 January 2019. The company address is 18 St. Swithin's Lane, London, EC4N 8AD, England.



Company Fillings

Gazette dissolved voluntary

Date: 22 Jan 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Nov 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Oct 2018

Category: Dissolution

Type: DS01

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Legacy

Date: 19 Jun 2018

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 19 Jun 2018

Action Date: 19 Jun 2018

Category: Capital

Type: SH19

Date: 2018-06-19

Capital : 1 GBP

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Legacy

Date: 19 Jun 2018

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 11/06/18

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Resolution

Date: 19 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint corporate secretary company with name date

Date: 08 Mar 2018

Action Date: 13 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Langham Hall Uk Services Llp

Appointment date: 2018-02-13

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Notification of a person with significant control

Date: 08 Mar 2018

Action Date: 20 Dec 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Triple Point Social Housing Reit Plc

Notification date: 2017-12-20

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Cessation of a person with significant control

Date: 08 Mar 2018

Action Date: 20 Dec 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Yaseen Mahmood Khan

Cessation date: 2017-12-20

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Appoint person director company with name date

Date: 24 Jan 2018

Action Date: 20 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Benjamin Beaton

Appointment date: 2017-12-20

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Appoint person director company with name date

Date: 24 Jan 2018

Action Date: 20 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Maximilian Ivan Michael Shenkman

Appointment date: 2017-12-20

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Change registered office address company with date old address new address

Date: 24 Jan 2018

Action Date: 24 Jan 2018

Category: Address

Type: AD01

Change date: 2018-01-24

Old address: Flat 12 Lisson House 51 Lisson Street London NW1 5DE United Kingdom

New address: 18 st. Swithin's Lane London EC4N 8AD

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Termination director company with name termination date

Date: 24 Jan 2018

Action Date: 20 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yaseen Mahmood Khan

Termination date: 2017-12-20

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Incorporation company

Date: 28 Nov 2017

Category: Incorporation

Type: NEWINC

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