Company number 08321857
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of ALLIED COMMERCIAL (GLASGOW) LIMITED are www.alliedcommercialglasgow.co.uk, and www.allied-commercial-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Allied Commercial Glasgow Limited is a Private Limited Company.
The company registration number is 08321857. Allied Commercial Glasgow Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Allied Commercial Glasgow Limited is Second Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
ALLIED COMMERCIAL (GLASGOW) LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
05 Jan 2016
Full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 6 more events
01 Mar 2013
Particulars of a mortgage or charge / charge no: 2
01 Mar 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Registered office address changed from 100 Brompton Road London SW3 1ER on 24 January 2013
24 Jan 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 October 2013
Charge code 0832 1857 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 30/40 st vincent place glasgow and the premises comprising…
22 February 2013
Charge over deposits
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A fixed charge over any sums deposited or to be deposited…
22 February 2013
Mortgage debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…