ALLEGRA CAPITAL LTD
LONDON

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Company number 04056875
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address WALKDEN HOUSE, MELTON STREET, LONDON, NW1 2EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of ALLEGRA CAPITAL LTD are www.allegracapital.co.uk, and www.allegra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Allegra Capital Ltd is a Private Limited Company. The company registration number is 04056875. Allegra Capital Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Allegra Capital Ltd is Walkden House Melton Street London Nw1 2eb. . YOUNG, Jeffrey Sheridan is a Director of the company. Secretary BLACHE, Christina has been resigned. Secretary CALLEJA, Bernadine Carmen has been resigned. Secretary YOUNG, Damian Andrew has been resigned. Nominee Secretary SECRETARIES ETC. LTD has been resigned. Nominee Director COMPANIES ETC LTD has been resigned. The company operates in "Non-trading company".


allegra capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
YOUNG, Jeffrey Sheridan
Appointed Date: 22 August 2000
60 years old

Resigned Directors

Secretary
BLACHE, Christina
Resigned: 31 January 2009
Appointed Date: 04 July 2007

Secretary
CALLEJA, Bernadine Carmen
Resigned: 15 August 2003
Appointed Date: 22 August 2000

Secretary
YOUNG, Damian Andrew
Resigned: 04 July 2007
Appointed Date: 15 August 2003

Nominee Secretary
SECRETARIES ETC. LTD
Resigned: 24 August 2000
Appointed Date: 22 August 2000

Nominee Director
COMPANIES ETC LTD
Resigned: 24 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Jeffrey Sheridan Young
Notified on: 22 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALLEGRA CAPITAL LTD Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

15 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

...
... and 37 more events
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
22 Aug 2000
Incorporation