ALLES MOON LTD
LONDON

Hellopages » Greater London » Hillingdon » UB3 5LW

Company number 05189652
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 60 PENNINE WAY, HAYS, LONDON, MIDDLESEX, UB3 5LW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of ALLES MOON LTD are www.allesmoon.co.uk, and www.alles-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Alles Moon Ltd is a Private Limited Company. The company registration number is 05189652. Alles Moon Ltd has been working since 26 July 2004. The present status of the company is Active. The registered address of Alles Moon Ltd is 60 Pennine Way Hays London Middlesex Ub3 5lw. . BABRA, Pukhraj Singh is a Secretary of the company. KAUR, Kirandeep is a Director of the company. Director SINGH, Abneet has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BABRA, Pukhraj Singh
Appointed Date: 26 July 2004

Director
KAUR, Kirandeep
Appointed Date: 10 January 2008
51 years old

Resigned Directors

Director
SINGH, Abneet
Resigned: 10 January 2008
Appointed Date: 26 July 2004
54 years old

Persons With Significant Control

Mrs Kirandeep Kaur
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

ALLES MOON LTD Events

03 Sep 2016
Confirmation statement made on 23 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 26 more events
09 Jun 2005
Accounting reference date extended from 31/07/05 to 31/10/05
03 Dec 2004
Particulars of mortgage/charge
25 Nov 2004
Particulars of mortgage/charge
04 Aug 2004
Registered office changed on 04/08/04 from: 60 pennine way harlington hayes middlesex UB3 5LW
26 Jul 2004
Incorporation

ALLES MOON LTD Charges

19 November 2004
Mortgage debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Legal mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 175 fosse road south leicester t/no LT1979 and the…