General information

Name:

Allunite Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 06979640

Incorporation date: 2009-08-04

Dissolution date: 2023-01-31

End of financial year: 27 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Allunite was created on 2009/08/04 as a private limited company. This enterprise registered office was situated in London on 29/30 Fitzroy Square. The address post code is W1T 6LQ. The official registration number for Allunite Limited was 06979640. Allunite Limited had been active for 14 years up until 2023/01/31.

The info we posses related to the firm's personnel shows us that the last three directors were: Stephen M., Robert H. and John T. who became the part of the company on 2016/08/17.

The companies with significant control over this firm included: Railway Street Hertford Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 10051721.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 17 August 2016

Latest update: 30 March 2024

Robert H.

Role: Director

Appointed: 17 August 2016

Latest update: 30 March 2024

John T.

Role: Director

Appointed: 17 August 2016

Latest update: 30 March 2024

People with significant control

Railway Street Hertford Ltd
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10051721
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
North Hertfordshire Homes Ltd
Address: Rowan House Avenue One, Letchworth Garden City, SG6 2WW, England
Legal authority Co Operative Community And Benefit Society Act 2014
Legal form Co-Operative
Country registered England
Place registered England And Wales
Registration number 30003r
Notified on 6 April 2016
Ceased on 7 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 27 August 2022
Account last made up date 29 February 2020
Confirmation statement next due date 18 August 2022
Confirmation statement last made up date 04 August 2021
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 28th February 2021 to 27th August 2021 (AA01)
filed on: 28th, February 2022
accounts
Free Download Download filing (1 page)

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