ALLUSTRA LIMITED

dissolved Company number 04136056

Private Limited by Shares · Incorporated on 5th Jan 2001 · Closed on 9th Jan 2018

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SIC code: 58290
Registered office: London, EC2A 2DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALLUSTRA LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

3 Directors View directors

2 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in EC2A 2DQ £376,093 as of 30th Nov 2023 View postcode page

Average price (all time) £376,093

Average price (since 2016) £376,093

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paula Arthus	Director	21st Feb 2014	This company	American	—
Valerie Harahush	Director	10th Nov 2016	This company	American	—
Karl Spielmann	Secretary	1st Nov 2016	This company	Not recorded	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
QUATERNION RISK MANAGEMENT UK LIMITED	07819746	21st Oct 2011	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jan 2001
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

5th Jan 2001 Company incorporated
5th Jan 2001 FORMATION SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jan 2001 FORMATION SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jan 2001 Glen Bamforth appointed as Director
5th Jan 2001 Trevor Cross appointed as Director
5th Jan 2001 Mark James appointed as Director
5th Jan 2001 FORMATION NOMINEES LIMITED appointed as Nominee director
5th Jan 2001 FORMATION NOMINEES LIMITED resigned as Nominee director
5th Jan 2001 Glen Bamforth appointed as Secretary
1st Sep 2005 Daniel Simpson appointed as Director
27th Jul 2006 2020 SECRETARIAL LIMITED appointed as Corporate secretary
27th Jul 2006 Glen Bamforth resigned as Secretary
2nd Sep 2008 2020 SECRETARIAL LIMITED resigned as Corporate secretary
2nd Sep 2008 Glen Bamforth resigned as Director
2nd Sep 2008 Trevor Cross resigned as Director
2nd Sep 2008 Daniel Simpson resigned as Director
2nd Sep 2008 Marianne Brown appointed as Director
2nd Sep 2008 Stuart Hood appointed as Director
2nd Sep 2008 David Bray appointed as Secretary
12th Mar 2010 David Bray resigned as Secretary
12th Mar 2010 Kathryn Gurdon appointed as Secretary
31st Dec 2012 Mark James resigned as Director
9th Jan 2013 Steven Matthews appointed as Director
31st Jul 2013 Steven Matthews resigned as Director
21st Feb 2014 Paula Arthus appointed as Director
21st Feb 2014 Marianne Brown resigned as Director
21st Feb 2014 Paula Arthus appointed as Secretary
21st Feb 2014 Paula Arthus resigned as Secretary
31st Dec 2015 Stuart Hood resigned as Director
1st Nov 2016 Karl Spielmann appointed as Secretary
1st Nov 2016 Kathryn Gurdon resigned as Secretary
10th Nov 2016 Valerie Harahush appointed as Director

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