Company Information for

ALLUNITE LIMITED

29/30 Fitzroy Square, London, W1T 6LQ,

Company Registration Number

06979640

Private Limited Company

Active - Proposal to Strike off

About Allunite Ltd

ALLUNITE LIMITED was founded on 2009-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allunite Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ALLUNITE LIMITED
Legal Registered Office
29/30 Fitzroy Square
London
W1T 6LQ
Other companies in SG6

Filing Information

Company Number06979640
Date formed2009-08-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-02-29
Account next due27/08/2022
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-01-25 16:13:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert James Harrison Director COMPANY DIRECTOR 2016-08-17 ENGLAND
Chung Chong Koo Director COMPANY DIRECTOR 2016-08-17 SINGAPORE
Stephen Donald Metcalfe Director INVESTMENT MANAGER 2016-08-17 UNITED KINGDOM
John Paul Tibbs Director DIRECTOR 2016-08-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shelley Louise Coulman Company Secretary 2015-07-03 2016-09-20
Alan Park Director 2014-03-21 2016-09-20
Kevin Thompson Company Secretary 2014-03-21 2015-05-05
Kevin Thompson Director 2014-03-21 2015-05-05
Nick Wright Director 2014-03-21 2015-05-05
Mjl Business Services Limited Company Secretary 2009-09-22 2014-03-21
Michael John Lodge Director 2009-09-22 2014-03-21
Brian Henry Mahoney Director 2009-09-22 2014-03-21
Roderick Peter Thrussell Director 2009-09-22 2013-11-26
Rwl Registrars Limited Company Secretary 2009-08-04 2009-08-05
Clifford Donald Wing Director 2009-08-04 2009-08-05

Related Directorships for Robert James Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Harrison STATION GATE MANAGEMENT COMPANY LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Robert James Harrison CORIOLIS ST NEOTS UK LIMITEDDirector 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
Robert James Harrison HEMINGFORD ESTATES LTDDirector 2016-06-29 CURRENT 2016-06-29 Active
Robert James Harrison MANOR FARM LAND LIMITEDDirector 2016-04-06 CURRENT 1991-01-11 Active
Robert James Harrison HARRISON BEATTIE LTDDirector 2016-04-01 CURRENT 2010-01-13 Active
Robert James Harrison RAILWAY STREET HERTFORD LTDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off

Related Directorships for Chung Chong Koo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chung Chong Koo RAILWAY STREET HERTFORD LTDDirector 2016-08-17 CURRENT 2016-03-09 Active - Proposal to Strike off

Related Directorships for Stephen Donald Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Donald Metcalfe CORIOLIS PROPERTY PARTNERS LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Stephen Donald Metcalfe RAILWAY STREET HERTFORD LTDDirector 2016-08-17 CURRENT 2016-03-09 Active - Proposal to Strike off
Stephen Donald Metcalfe HEMINGFORD ESTATES LTDDirector 2016-06-29 CURRENT 2016-06-29 Active

Related Directorships for John Paul Tibbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Tibbs MARKYATE PARTNERSHIP LTDDirector 2018-01-12 CURRENT 2018-01-12 Active
John Paul Tibbs HEMINGFORD (COLDHAMS LANE) LIMITEDDirector 2017-12-08 CURRENT 2017-12-08 Active
John Paul Tibbs ASPINALLS (WILLINGHAM) MANAGEMENT LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active
John Paul Tibbs CAMBRIDGE (PERNE ROAD) LIMITEDDirector 2017-06-02 CURRENT 2013-12-23 Active - Proposal to Strike off
John Paul Tibbs ASPINALLS YARD LIMITEDDirector 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
John Paul Tibbs HEMINGFORD ESTATES LTDDirector 2016-06-29 CURRENT 2016-06-29 Active
John Paul Tibbs WATERSIDE WILLINGHAM LIMITEDDirector 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
John Paul Tibbs RAILWAY STREET HERTFORD LTDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
John Paul Tibbs CORIOLIS WILLINGHAM LTDDirector 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
John Paul Tibbs HEMINGFORD (PERNE RD) LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
John Paul Tibbs BASSINGBOURNE PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
John Paul Tibbs WILLINGHAM PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
John Paul Tibbs BARNABY PIZZA LTD.Director 2015-04-30 CURRENT 2014-10-03 Active
John Paul Tibbs NATURAL HEALTH SOLUTIONS (UK) LTDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
John Paul Tibbs J&F CONSULTING (UK) LTDDirector 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
John Paul Tibbs J&F BEAUTY LTDDirector 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
John Paul Tibbs THE MITCHAM PARTNERSHIP 2 LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Liquidation
John Paul Tibbs THE MITCHAM PARTNERSHIP LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver