Allocate Limited

Company Name	Allocate Limited
Company Status	Dissolved
Company Number	05987595
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	MSW Global Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2018(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(11 years, 10 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(12 years after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr James Ian Lang
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Haslemere Road Liphook Hampshire GU30 7LG

Director Name	Mr Simon Challis Thorne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Secretary Name	Mr Simon Challis Thorne
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Woodend Park Cobham Surrey KT11 3BX

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	allocatesoftware.com
Email address	[email protected]

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Allocate Software Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
23 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ian James Bowles (4 pages)
23 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robin Wooldridge (5 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2016 (2 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 1 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016 (3 pages)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (3 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
9 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 9 October 2014 (1 page)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
25 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 25 November 2013 (2 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
28 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
27 December 2012	Second filing of AR01 previously delivered to Companies House made up to 3 November 2010 (16 pages)
27 December 2012	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (16 pages)
27 December 2012	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (16 pages)
27 December 2012	Second filing of AR01 previously delivered to Companies House made up to 3 November 2010 (16 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012 (5 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012 (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012 (5 pages)
9 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012 (5 pages)
8 September 2010	Appointment of Mr Christopher Davis Gale as a director (2 pages)
8 September 2010	Termination of appointment of Simon Thorne as a secretary (1 page)
8 September 2010	Termination of appointment of Simon Thorne as a director (1 page)
20 January 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
3 November 2009	Director's details changed for Ian James Bowles on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Simon Thorne on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Simon Thorne on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian James Bowles on 3 November 2009 (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from the communications building 1ST floor 48 leicester square london WC2H 7LU (1 page)
17 December 2008	Memorandum and Articles of Association (34 pages)
2 December 2008	Company name changed msw global LTD\certificate issued on 02/12/08 (2 pages)
4 November 2008	Return made up to 03/11/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: the communications building 1S floor leicester square london WC2H 7LU (1 page)
5 November 2007	Return made up to 03/11/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (3 pages)
12 December 2006	Registered office changed on 12/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New director appointed (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page)
3 November 2006	Incorporation (39 pages)

Allocate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London