General information

Name:

Alle Warten Ltd

Office Address:

43 Woodlands Road IG1 1JL Ilford

Number: 11952080

Incorporation date: 2019-04-17

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

This company operates as Alle Warten Limited. The firm was started five years ago and was registered under 11952080 as its registration number. This headquarters of this company is registered in Ilford. You may find them at 43 Woodlands Road. 3 years ago the firm changed its registered name from Alefone to Alle Warten Limited. This firm's principal business activity number is 46480 - Wholesale of watches and jewellery. The firm's most recent annual accounts were submitted for the period up to 2020-04-30 and the latest annual confirmation statement was submitted on 2021-10-23.

At the moment, we can name a solitary managing director in the company: Daniel M. (since 2021/01/15). The firm had been led by Henrich K. until 2021/01/15. As a follow-up a different director, specifically Gheorghe C. quit on 2019/10/22.

Daniel M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Alle Warten Limited 2021-01-18
  • Alefone Limited 2019-04-17

Financial data based on annual report

Company staff

Daniel M.

Role: Director

Appointed: 15 January 2021

Latest update: 22 March 2024

People with significant control

Daniel M.
Notified on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henrich K.
Notified on 23 October 2019
Ceased on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gheorghe C.
Notified on 17 April 2019
Ceased on 22 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 06 November 2022
Confirmation statement last made up date 23 October 2021
Annual Accounts
Start Date For Period Covered By Report 2019-04-17
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 29th, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
5
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