| Company Name | Allpa Wira Trading UK Limited |
|---|---|
| Directors | Paul Rudolf Bastin and Simon Leendert Verhoeven |
| Company Status | Active |
| Company Number | 12320970 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2019(4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Rudolf Bastin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Simon Leendert Verhoeven |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 March 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Forensic Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Esplanade Business Consultants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Simon Leendert Verhoeven |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Forensic Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Chadi El Matni |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 22 December 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 21 January 2021) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 17 August 2022 | Cessation of Allpa Wira Trading Ag as a person with significant control on 21 July 2022 (1 page) |
| 17 August 2022 | Notification of Ernest Terence Martin as a person with significant control on 21 July 2022 (2 pages) |
| 17 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with updates (4 pages) |
| 24 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 14 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 6 April 2021 | Appointment of Mr Simon Leendert Verhoeven as a director on 26 March 2021 (2 pages) |
| 2 February 2021 | Termination of appointment of Chadi El Matni as a director on 21 January 2021 (1 page) |
| 22 December 2020 | Appointment of Mr Chadi El Matni as a director on 22 December 2020 (2 pages) |
| 22 December 2020 | Termination of appointment of Simon Leendert Verhoeven as a director on 22 December 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (3 pages) |
| 3 April 2020 | Change of details for Simon Leendert Verhoeven as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr Simon Leendert Verhoeven on 31 March 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 10 February 2020 | Notification of Simon Leendert Verhoeven as a person with significant control on 20 November 2019 (1 page) |
| 19 November 2019 | Incorporation Statement of capital on 2019-11-19
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