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Allerna Therapeutics Limited

Allerna Therapeutics Limited is a dissolved company incorporated on 9 August 2006 with the registered office located in London, Greater London. Allerna Therapeutics Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05901236
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Whitfield Street Whitfield Street
London
W1T 4HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1972
Director • Engineer • British • Lives in UK • Born in Dec 1966
Director • Co Director • British • Lives in Wales • Born in Jun 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Hayden Tubbs is a mutual person.
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Daniel Hayden Tubbs is a mutual person.
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Daniel Hayden Tubbs is a mutual person.
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Daniel Hayden Tubbs is a mutual person.
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Sleeping Giant Studio Limited
Daniel Hayden Tubbs is a mutual person.
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Fields Park Holdings Limited
Daniel Hayden Tubbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Aug 2011
For period 31 Aug31 Aug 2011
Traded for 12 months
Cash in Bank
£500
Decreased by £3.5K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.89K
Decreased by £121.11K (-65%)
Total Liabilities
-£845.36K
Increased by £126.36K (+18%)
Net Assets
-£781.48K
Decreased by £247.48K (+46%)
Debt Ratio (%)
1323%
Increased by 934.58% (+240%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 20 May 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 29 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 11 Apr 2017
Charge Satisfied
8 Years Ago on 1 Dec 2016
Charge Satisfied
8 Years Ago on 1 Dec 2016
Mr Daniel Hayden Tubbs Appointed
8 Years Ago on 4 Oct 2016
Compulsory Strike-Off Discontinued
8 Years Ago on 4 Oct 2016
Confirmation Submitted
8 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 20 May 2017
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2017
Satisfaction of charge 3 in full
Submitted on 1 Dec 2016
Satisfaction of charge 2 in full
Submitted on 1 Dec 2016
Appointment of Mr Daniel Hayden Tubbs as a director on 4 October 2016
Submitted on 9 Nov 2016
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2016
Appointment of Mr Daniel Hayden Tubbs as a secretary on 27 September 2016
Submitted on 3 Oct 2016
Repayment History
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