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Company Information for

ALLIED RE CREDIT LTD

219 KENSINGTON HIGH STREET, OFFICE 4, LONDON, W8 6BD,
Company Registration Number
07735515
Private Limited Company
Active

Company Overview

About Allied Re Credit Ltd
ALLIED RE CREDIT LTD was founded on 2011-08-10 and has its registered office in London. The organisation's status is listed as "Active". Allied Re Credit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIED RE CREDIT LTD
 
Legal Registered Office
219 KENSINGTON HIGH STREET
OFFICE 4
LONDON
W8 6BD
Other companies in W8
 
Previous Names
ALBION CREDIT LTD18/07/2012
ABBEY CREDIT & GUARANTEE LTD10/10/2011
Filing Information
Company Number 07735515
Company ID Number 07735515
Date formed 2011-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 13:23:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED RE CREDIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS SOLUTIONS UK LTD   FIRST ASSURANCE SERVICES LIMITED   TATA (UK) LIMITED
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Company Officers of ALLIED RE CREDIT LTD

Current Directors
Officer Role Date Appointed
ROLDAN LOPEZ JOSE DAVID
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOMBRADI ENIKO DALMA
Director 2017-02-20 2018-02-01
LIDIA ANNA AMBROSONE
Director 2015-12-08 2017-02-20
GIOVANNI DELL'AQUILA
Director 2012-07-01 2015-12-14
FELICE DI GENNARO
Company Secretary 2013-04-05 2013-04-12
FELICE DI GENNARO
Director 2011-08-10 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLDAN LOPEZ JOSE DAVID ALLIED RE CORPORATION LTD Director 2018-01-31 CURRENT 2015-03-05 Active
ISOBEL RICKARDS SANGER TEXAS ROCKS LTD Company Secretary 2017-08-03 CURRENT 2017-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-06AP01DIRECTOR APPOINTED ROLDAN LOPEZ JOSE DAVID
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMBRADI ENIKO DALMA
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 16000000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-23AP01DIRECTOR APPOINTED MS DOMBRADI ENIKO DALMA
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DELL'AQUILA
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LIDIA AMBROSONE
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 16000000
2016-06-10AR0115/04/16 ANNUAL RETURN FULL LIST
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-04AP01DIRECTOR APPOINTED LIDIA ANNA AMBROSONE
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 16000000
2015-08-26AR0115/04/15 ANNUAL RETURN FULL LIST
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-28DISS40Compulsory strike-off action has been discontinued
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 16000000
2015-01-22AR0115/04/14 ANNUAL RETURN FULL LIST
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-12GAZ1FIRST GAZETTE
2013-05-20AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DELL'AQUILA GIOVANNI / 17/07/2012
2013-04-15LATEST SOC15/04/13 STATEMENT OF CAPITAL;GBP 16000000
2013-04-15AR0115/04/13 FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY FELICE DI GENNARO
2013-04-12SH0110/04/13 STATEMENT OF CAPITAL GBP 16000
2013-04-05AP03SECRETARY APPOINTED MR FELICE DI GENNARO
2013-02-14AR0114/02/13 FULL LIST
2012-10-12AR0112/10/12 FULL LIST
2012-07-18RES15CHANGE OF NAME 14/07/2012
2012-07-18CERTNMCOMPANY NAME CHANGED ALBION CREDIT LTD CERTIFICATE ISSUED ON 18/07/12
2012-07-18AR0101/07/12 FULL LIST
2012-07-17AP01DIRECTOR APPOINTED DELL'AQUILA GIOVANNI
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR FELICE DI GENNARO
2011-10-10RES15CHANGE OF NAME 01/10/2011
2011-10-10CERTNMCOMPANY NAME CHANGED ABBEY CREDIT & GUARANTEE LTD CERTIFICATE ISSUED ON 10/10/11
2011-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ALLIED RE CREDIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against ALLIED RE CREDIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED RE CREDIT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED RE CREDIT LTD

Intangible Assets
Patents
We have not found any records of ALLIED RE CREDIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED RE CREDIT LTD
Trademarks
We have not found any records of ALLIED RE CREDIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED RE CREDIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALLIED RE CREDIT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED RE CREDIT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLIED RE CREDIT LTDEvent Date2014-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED RE CREDIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED RE CREDIT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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