AL

ALLUSTRA LIMITED

Dissolved

Company number 04136056

London, England · Incorporated 5 January 2001

Broadgate Quarter, Snowden Street, London, EC2A 2DQ, England

Last updated on 21 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ALLUSTRA LIMITED was a private limited company incorporated on 5 January 2001 and registered in England and Wales and dissolved on 9 January 2018. Its registered office is at Broadgate Quarter, Snowden Street, London, EC2A 2DQ, England. Its principal activity is other software publishing (SIC 58290).

It is controlled by Dtcc (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: ARTHUS, Paula Sausville (appointed 21 February 2014) and HARAHUSH, Valerie Jane (appointed 10 November 2016). SPIELMANN, Karl Gordon serves as company secretary (appointed 1 November 2016). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2015, were filed on 13 October 2016. Companies House holds 82 filings for this company, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HARAHUSH, Valerie Jane
Director
10 November 2016
SK
SPIELMANN, Karl Gordon
Secretary
1 November 2016
AP
ARTHUS, Paula Sausville
Director
21 February 2014
AP
ARTHUS, Paula Sausville
Secretary · Resigned
21 February 2014
MS
MATTHEWS, Steven Roy
Director · Resigned
9 January 2013
GK
GURDON, Kathryn Ann
Secretary · Resigned
12 March 2010
HS
HOOD, Stuart Vaughan
Director · Resigned
2 September 2008
BM
BROWN, Marianne Catherine
Director · Resigned
2 September 2008
BD
BRAY, David William
Secretary · Resigned
2 September 2008
SL
2020 SECRETARIAL LIMITED
Corporate Secretary · Resigned
27 July 2006
SD
SIMPSON, Daniel
Director · Resigned
1 September 2005
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 January 2001
JM
JAMES, Mark Andrew
Director · Resigned
5 January 2001
CT
CROSS, Trevor Steven
Director · Resigned
5 January 2001
BG
BAMFORTH, Glen David Garth
Director · Resigned
5 January 2001

Persons with significant control

PS
Dtcc (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Auditors Resignation Company
Auditors
13 December 2013 View
Auditors Resignation Company
Auditors
26 November 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Auditors Resignation Company
Auditors
2 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Capital
5 September 2008 View
Resolution
Resolution
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Address
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Small
Accounts
22 September 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Small
Accounts
11 October 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Small
Accounts
27 October 2002 View
Legacy
Address
7 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Accounts
9 January 2002 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
22 January 2001 View
Legacy
Officers
22 January 2001 View
Incorporation Company
Incorporation
5 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OPUS10 SOLUTIONS LIMITED
#05400494
29 Old Priory Close, Hamble, Southampton, SO31 4QP
dissolved
INTEGRITY PROJECT PARTNERS LTD
#05400553
9 Marryatt Court, Green Vale, Ealing, W5 3AU
dissolved
FRESH CATERING LIMITED
#05394576
14 St. Dunstans Avenue, London, W3 6QB
dissolved
EPS CONSTRUCTION LTD
#05375808
Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN
active
GO MAGAZINE LTD
#05366800
82 B Carmarthen Road, Waun Wen, Swansea, SA1 1HS
dissolved
Show all related companies

Companies at this postcode

EC2A 2DQ

FACTSET EUROPE LIMITED
#03758696
active
RAMIUS UK LTD
#04382500
active
FACTSET RESEARCH LIMITED
#05322754
active
FACTSET UK LIMITED
#05323396
active
DTCC SOLUTIONS (UK) LIMITED
#06169558
active
See all companies at EC2A 2DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.