OpenCompanies

Allied Global Tobacco Ltd

Company number
05603034
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Oct 2005
Nature of business
Manufacture of tobacco products

Registered office

The News Building, Level 6
3 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
KIMERIDZE, Giorgi Director 10 Jun 2026
SHAW GIBBS TRUST CORPORATION LIMITED Corporate-Secretary 20 Aug 2025 30 Jun 2026
OKUASHVILI, Zaza, Mr. Director 30 Jun 2020 10 Jun 2026
SOUTHERN SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2007 20 Aug 2025
LEBEDEV, Renat Director 1 Jan 2007 30 Jun 2020
WISE & CO Corporate-Secretary 1 Jan 2007 1 Jan 2007
RM NOMINEES LIMITED Corporate-Director 7 Feb 2006 31 Dec 2006
RM COMPANY SERVICES LIMITED Corporate-Secretary 25 Oct 2005 31 Dec 2006
OKUASHVILI, Zaza Director 25 Oct 2005 7 Feb 2006
GAMPELL, Michael Simon Director 25 Oct 2005 25 Oct 2005
VICKERS LIMITED Corporate-Secretary 25 Oct 2005 25 Oct 2005

Control

NameNature of controlNotifiedCeased
Mr. Zaza Okuashvili Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2019
Mr Davit Pankvelashvili Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2019 1 Jun 2019
Mr. Zaza Okuashvili Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Jun 2019
Winavel Incorporated Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£184,479 £327 0
31 Oct 2023 -£79,587 £327 0
31 Oct 2022 -£64,732 £9,327 0
31 Oct 2021 -£74,215 £638 0
31 Oct 2020 £38,707 - 1
31 Oct 2019 £31,715 - 1
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 £381,742 £8,535 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 £159,649 £36,883 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data