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ALL Day Advertising Ltd

ALL Day Advertising Ltd is a dissolved company incorporated on 30 October 1998 with the registered office located in St. Albans, Hertfordshire. ALL Day Advertising Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 26 October 2018 (6 years ago)
Was 20 years old at the time of dissolution
Company No
03659573
Private limited company
Age
26 years
Incorporated 30 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Property Manager • British • Lives in UK • Born in May 1959
Director • Surveyor • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Morston Investments Limited
Mornington Secretaries Limited is a mutual person.
Active
Bes Properties Limited
Gary Anthony Burns is a mutual person.
Active
Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
D & R Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Deco Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Pop-Up Power Supplies Ltd
Mornington Secretaries Limited is a mutual person.
Active
Store PR Limited
Mornington Secretaries Limited is a mutual person.
Active
Northard Ltd
Mornington Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£11.81K
Decreased by £617 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £617 (-0%)
Total Liabilities
-£364.71K
Decreased by £39.54K (-10%)
Net Assets
£1.07M
Increased by £38.92K (+4%)
Debt Ratio (%)
25%
Decreased by 2.75% (-10%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 May 2016
Declaration of Solvency
9 Years Ago on 23 May 2016
Mr Michael Howard Goldstein Appointed
9 Years Ago on 14 Mar 2016
Mr Gary Anthony Burns Appointed
9 Years Ago on 14 Mar 2016
Creative Accounting Services Ltd Appointed
9 Years Ago on 17 Dec 2015
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Small Accounts Submitted
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Jul 2014
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Documents
Submitted on 26 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2018
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 11 Jul 2017
Change of share class name or designation
Submitted on 13 Jun 2016
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016
Submitted on 27 May 2016
Resolutions
Submitted on 24 May 2016
Declaration of solvency
Submitted on 23 May 2016
Appointment of a voluntary liquidator
Submitted on 23 May 2016
Resolutions
Submitted on 23 May 2016
Repayment History
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