ALLSTATE GLOBAL HOLDINGS LIMITED
BELFAST


Company number NI627888
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 9 LANYON PLACE, BELFAST, BT1 3LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 1 Lanyon Place Belfast BT1 3LP. The most likely internet sites of ALLSTATE GLOBAL HOLDINGS LIMITED are www.allstateglobalholdings.co.uk, and www.allstate-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Allstate Global Holdings Limited is a Private Limited Company. The company registration number is NI627888. Allstate Global Holdings Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Allstate Global Holdings Limited is 9 Lanyon Place Belfast Bt1 3lz. . LEES, Susan Lesueur is a Secretary of the company. CIVGIN, Dogan is a Director of the company. GUPTA, Surender is a Director of the company. SHEBIK, Steven Emil is a Director of the company. SORENSON, Steven Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Susan Lesueur
Appointed Date: 11 August 2015
Director
CIVGIN, Dogan
Appointed Date: 10 July 2015
64 years old
Director
GUPTA, Surender
Appointed Date: 19 November 2014
64 years old
Director
SHEBIK, Steven Emil
Appointed Date: 19 November 2014
69 years old
Director
SORENSON, Steven Paul
Appointed Date: 19 November 2014
61 years old

Persons With Significant Control

The Allstate Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALLSTATE GLOBAL HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
06 Sep 2016
Register(s) moved to registered inspection location 1 Lanyon Place Belfast BT1 3LP
24 Aug 2016
Register inspection address has been changed to 1 Lanyon Place Belfast BT1 3LP
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 150,000
...
... and 1 more events
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Appointment of Mr. Dogan Civgin as a director on 10 July 2015
14 Jul 2015
Appointment of Ms. Susan Lesueur Lees as a secretary on 11 August 2015
  • ANNOTATION Clarification a second filed AP03 form (appointment of secretary susan lesueur lees) was registered on 28/09/2015.
19 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 150,000

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