ALLBEONE LTD
LONDON FAME CREATIVE LIMITED

Hellopages » Greater London » Westminster » W1W 7LT
Company number 09788058
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 8 September 2016; Company name changed fame creative LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29 . The most likely internet sites of ALLBEONE LTD are www.allbeone.co.uk, and www.allbeone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Allbeone Ltd is a Private Limited Company. The company registration number is 09788058. Allbeone Ltd has been working since 22 September 2015. The present status of the company is Active. The registered address of Allbeone Ltd is 85 Great Portland Street First Floor London England W1w 7lt. The company`s financial liabilities are £9.86k. It is £9.86k against last year. And the total assets are £52.03k, which is £52.03k against last year. BURAKEVIC, Ilja is a Director of the company. Director DUBIEL, Andrzej Zbigniew has been resigned. Director MADRACHOWSKI, Maciej Jozef has been resigned. The company operates in "Non-specialised wholesale trade".


allbeone Key Finiance

LIABILITIES £9.86k
CASH n/a
TOTAL ASSETS £52.03k
All Financial Figures

Current Directors

Director
BURAKEVIC, Ilja
Appointed Date: 29 January 2016
45 years old

Resigned Directors

Director
DUBIEL, Andrzej Zbigniew
Resigned: 15 December 2015
Appointed Date: 22 September 2015
39 years old
Director
MADRACHOWSKI, Maciej Jozef
Resigned: 29 January 2016
Appointed Date: 15 December 2015
31 years old

Persons With Significant Control

Mr Aleh Ilyutsik
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ALLBEONE LTD Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Sep 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 8 September 2016
29 Jan 2016
Company name changed fame creative LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016
Appointment of Mr Ilja Burakevic as a director on 29 January 2016
...
... and 1 more events
15 Dec 2015
Appointment of Mr Maciej Jozef Madrachowski as a director on 15 December 2015
15 Dec 2015
Termination of appointment of Andrzej Zbigniew Dubiel as a director on 15 December 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
01 Oct 2015
Director's details changed for Andrzej Zbigniew on 1 October 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 100

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