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Home > England & Wales Companies > ALLSTON TRADING UK LIMITED
Company Information for

ALLSTON TRADING UK LIMITED

75 KING WILLIAM STREET, SUITE 320, LONDON, EC4N 7BE,
Company Registration Number
07542619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allston Trading Uk Ltd
ALLSTON TRADING UK LIMITED was founded on 2011-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allston Trading Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLSTON TRADING UK LIMITED
 
Legal Registered Office
75 KING WILLIAM STREET
SUITE 320
LONDON
EC4N 7BE
Other companies in EC4R
 
Filing Information
Company Number 07542619
Company ID Number 07542619
Date formed 2011-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
Last Datalog update: 2022-12-29 00:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSTON TRADING UK LIMITED
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Companies with same name ALLSTON TRADING UK LIMITED
The following companies were found which have the same name as ALLSTON TRADING UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLSTON TRADING UK SERVICES LIMITED 75 KING WILLIAM STREET SUITE 320 LONDON EC4N 7BE Active - Proposal to Strike off Company formed on the 2021-09-07

Company Officers of ALLSTON TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM BOHN
 Director 2017-09-08
KEVIN DEVLIN
 Director 2011-02-25
MARK CHRISTOPHER DORMER
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON ROOSEVELT JONES
 Director 2014-01-06 2017-09-08
NANCY LAETHEM STERN
 Director 2014-01-06 2017-09-08
PETER NABICHT
 Director 2012-05-15 2013-12-02
THOMAS JOSEPH ANDERSON
 Director 2012-05-15 2013-10-18
BARBARA KAHAN
 Director 2011-02-25 2011-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER DORMER BLACKLIGHT INTERNATIONAL LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-08Application to strike the company off the register
2022-09-08DS01Application to strike the company off the register
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER DORMER
2022-08-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BOHN
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER DORMER
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM PO Box EC4N 7BE 75 King William 75 King William Street Suite 320 London United Kingdom
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 75 King William Street 75 King William Street Suite 311 London EC4N 7BE United Kingdom
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM C/O Allston Trading Uk Limited 45 King William Street London EC4R 9AN
2017-09-11AP01DIRECTOR APPOINTED MR. MICHAEL WILLIAM BOHN
2017-09-11AP01DIRECTOR APPOINTED MR. MICHAEL WILLIAM BOHN
2017-09-08AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER DORMER
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NANCY STERN
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CARLTON JONES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0125/02/15 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR. CARLTON ROOSEVELT JONES
2014-01-23AP01DIRECTOR APPOINTED MRS NANCY LAETHEM STERN
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER NABICHT
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM 1St Floor 23 Austin Friars London EC2N 2QP England
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0125/02/13 FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEVLIN / 20/02/2013
2012-05-22AP01DIRECTOR APPOINTED MR THOMAS JOSEPH ANDERSON
2012-05-22AP01DIRECTOR APPOINTED MR PETER NABICHT
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-03-08AR0125/02/12 FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 43-45 DORSET STREET LONDON W1U 7NA UNITED KINGDOM
2011-03-04AP01DIRECTOR APPOINTED KEVIN DEVLIN
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-25NEWINCCERTIFICATE 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
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ALLSTON TRADING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLSTON TRADING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSTON TRADING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLSTON TRADING UK LIMITED

Intangible Assets
Patents
We have not found any records of ALLSTON TRADING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSTON TRADING UK LIMITED
Trademarks
We have not found any records of ALLSTON TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSTON TRADING UK LIMITED. 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 (64991 - Security dealing on own account) as ALLSTON TRADING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLSTON TRADING UK LIMITED 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.
Import/Export of Goods
Goods imported/exported by ALLSTON TRADING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSTON TRADING UK LIMITED 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 ALLSTON TRADING UK LIMITED 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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    Other companies at postcode EC4N 7BE