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ALLIED COMMERCIAL EXPORTERS LIMITED

Learn more about ALLIED COMMERCIAL EXPORTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW

ALLIED COMMERCIAL EXPORTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00403053
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.11
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - Outstanding on 2000.09.16
AIB GROUP (UK) PLC
CHARGE OVER SHARES - Outstanding on 2013.03.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004030530108
Form type: MR04
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTRATION OF A CHARGE / CHARGE CODE 004030530108
Form type: MR01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 7TH FLOOR, 100 BROMPTON ROAD, LONDON, SW3 1ER
Form type: AD01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.14
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY
Form type: TM02
Date: 2013.07.01
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SECRETARY APPOINTED MS JANINE BELL
Form type: AP03
Date: 2013.07.01
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
Form type: MG01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR JACK DELLAL
Form type: TM01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DELLAL
Form type: TM01
Date: 2012.11.14
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DIRECTOR APPOINTED MRS CHARLOTTE OLYMPIA DELLAL
Form type: AP01
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: MG02
Date: 2012.09.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.07.04
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL
Form type: TM01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DELLAL / 01/04/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SULMAN DELLAL / 01/04/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR APPOINTED MR ALEXANDER DELLAL
Form type: AP01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JACK DELLAL / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY SULMAN DELLAL / 04/11/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 14TH FLOOR BOWATER HOUSE, 114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2005.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01

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Company directors and board members:

JANINE BELL (current)
Secretary, 2013.06.18
SECOND FLOOR 22 CROSS KEYS CLOSE , LONDON
W1U 2DW
ENGLAND
ALEXANDER DELLAL (current)
Director, COMPANY DIRECTOR, 2010.07.15
SECOND FLOOR 22 CROSS KEYS CLOSE , LONDON
W1U 2DW
ENGLAND
LORRAINE KIRKE (resigned)
Secretary, 1993.09.01 - 1997.05.14
PERCY LODGE 15 CHRISTCHURCH ROAD , LONDON
SW14 7AB
STEWART WHALLEY (resigned)
Secretary, 1997.05.14 - 2013.06.18
10 WALLED GARDEN CLOSE LANGLEY PARK , BECKENHAM
BR3 3GN, KENT
STEWART WHALLEY (resigned)
Secretary, 1993.08.11 - 1993.09.01
14 ELMWORTH GROVE WEST DULWICH , LONDON
SE21 8RA
CHARLOTTE OLYMPIA DELLAL (resigned)
Director, COMPANY DIRECTOR, 2012.10.30 - 2012.10.30
7TH FLOOR 100 BROMPTON ROAD , LONDON
SW3 1ER
GUY SULMAN DELLAL (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2011.03.31
7TH FLOOR 100 BROMPTON ROAD , LONDON
SW3 1ER
JACK DELLAL (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2012.10.28
7TH FLOOR 100 BROMPTON ROAD , LONDON
SW3 1ER
JULIAN ROBERT HOLY (resigned)
Director, SOLICITOR, 1997.08.12 - 1997.08.26
33 SPENCER ROAD , CHISWICK
W4 3SS, GREATER LONDON
LORRAINE KIRKE (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1993.08.11
PERCY LODGE 15 CHRISTCHURCH ROAD , LONDON
SW14 7AB
LORRAINE KIRKE (resigned)
Director, COMPANY DIRECTOR, 1993.10.13 - 2004.07.31
18 WEST 9TH STREET , NEW YORK
NY 10011
USA
JONATHAN JOSEPH RAYMOND (resigned)
Director, PERSONAL ASSISTANT, 1999.12.23 - 1999.12.23
QUEEN ALEXANDRA'S HOUSE KENSINGTON GORE , LONDON
SW7 2QT
STANLEY MALCOLM VAN GELDER (resigned)
Director, GENERAL MANAGER, 1999.12.23 - 1999.12.23
THE PENTHOUSE FLAT 25 QUEENS GATE , LONDON
SW7 5JE

Companies near to ALLIED COMMERCIAL EXPORTERS ltd.

Information about the Private Limited Company ALLIED COMMERCIAL EXPORTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data