ALLIED CARBON LLP
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number OC306722
Status Active
Incorporation Date 29 January 2004
Company Type Limited Liability Partnership
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Member's details changed for Allied Carbon Holdings Limited on 1 January 2016. The most likely internet sites of ALLIED CARBON LLP are www.alliedcarbon.co.uk, and www.allied-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Allied Carbon Llp is a Limited Liability Partnership. The company registration number is OC306722. Allied Carbon Llp has been working since 29 January 2004. The present status of the company is Active. The registered address of Allied Carbon Llp is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. . ALLIED CARBON HOLDINGS LIMITED is a LLP Designated Member of the company. RYEDALE COMMERCE LIMITED is a LLP Designated Member of the company. LLP Designated Member BLASCHEK, Peter has been resigned. LLP Designated Member INCORPORATE DIRECTORS LIMITED has been resigned. LLP Designated Member INCORPORATE SECRETARIAT LIMITED has been resigned.


Current Directors

LLP Designated Member
ALLIED CARBON HOLDINGS LIMITED
Appointed Date: 29 January 2004
LLP Designated Member
RYEDALE COMMERCE LIMITED
Appointed Date: 01 January 2009

Resigned Directors

LLP Designated Member
BLASCHEK, Peter
Resigned: 01 January 2009
Appointed Date: 29 January 2004
72 years old
LLP Designated Member
INCORPORATE DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
LLP Designated Member
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mrs Lioumpov Michailova
Notified on: 29 January 2017
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Iryna Chumachenko
Notified on: 29 January 2017
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALLIED CARBON LLP Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Member's details changed for Allied Carbon Holdings Limited on 1 January 2016
04 Feb 2016
Annual return made up to 29 January 2016
02 Feb 2016
Member's details changed for Ryedale Commerce Limited on 1 January 2016
...
... and 34 more events
18 Feb 2004
New member appointed
18 Feb 2004
New member appointed
17 Feb 2004
Member resigned
17 Feb 2004
Member resigned
29 Jan 2004
Incorporation

ALLIED CARBON LLP Charges

19 July 2010
Deed of assignment of receivables
Delivered: 30 July 2010
Status: Satisfied on 19 June 2013
Persons entitled: Raiffeisen Zentralbank Osterreich Ag
Description: All money including sales proceeds of goods or produce…
10 April 2008
Security assignment agreement
Delivered: 30 April 2008
Status: Satisfied on 19 June 2013
Persons entitled: Raiffeisen Zentralbank Osterreich Ag
Description: Rights and claims present and future to receivables arising…
10 April 2008
Account pledge agreement
Delivered: 30 April 2008
Status: Satisfied on 19 June 2013
Persons entitled: Raiffeisen Zentralbank Osterreich Ag
Description: All amounts standing to the credit of the credit account…

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