ALLIED CAPITAL INVEST LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 05739796
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLIED CAPITAL INVEST LIMITED are www.alliedcapitalinvest.co.uk, and www.allied-capital-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Capital Invest Limited is a Private Limited Company. The company registration number is 05739796. Allied Capital Invest Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Allied Capital Invest Limited is 34 Anyards Road Cobham Surrey Kt11 2la. The company`s financial liabilities are £742.29k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £2.5k, which is £0k against last year. MOLERA PICAZO, Fernando is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary SECRETARY CORPORATE SERVICES LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


allied capital invest Key Finiance

LIABILITIES £742.29k
CASH £0.1k
TOTAL ASSETS £2.5k
All Financial Figures

Current Directors

Director
MOLERA PICAZO, Fernando
Appointed Date: 17 August 2007
54 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 17 August 2007
Appointed Date: 13 March 2006
Secretary
SECRETARY CORPORATE SERVICES LIMITED
Resigned: 08 January 2013
Appointed Date: 17 August 2007
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 17 August 2007
Appointed Date: 13 March 2006

Persons With Significant Control

Global Amicus Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

ALLIED CAPITAL INVEST LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
03 May 2007
Accounts for a dormant company made up to 31 March 2007
13 Mar 2007
Return made up to 13/03/07; full list of members
13 Mar 2006
Incorporation

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