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Allanfield Property Insurance Services Limited

Allanfield Property Insurance Services Limited is a dissolved company incorporated on 2 November 2006 with the registered office located in London, City of London. Allanfield Property Insurance Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 January 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05987057
Private limited company
Age
19 years
Incorporated 2 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
02070162480
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1955
Director • Insurance Broker • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Aug 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenaway Gardens Security Limited
Rolf Allan and Timothy Robert Altschul Allan are mutual people.
Active
F. & F. Investments (London) Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Allan Properties Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Allan International Metals Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Timro Investments Limited
Timothy Robert Altschul Allan is a mutual person.
Active
North Central Investments Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Timro Properties Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Marchcombe Limited
Timothy Robert Altschul Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.71M
Increased by £893.85K (+110%)
Turnover
£1.77M
Increased by £253.8K (+17%)
Employees
12
Increased by 4 (+50%)
Total Assets
£3.25M
Increased by £1.11M (+52%)
Total Liabilities
-£1.88M
Increased by £547.32K (+41%)
Net Assets
£1.37M
Increased by £558.75K (+68%)
Debt Ratio (%)
58%
Decreased by 4.25% (-7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Jan 2022
Gary Sheldon Field Resigned
7 Years Ago on 21 Sep 2018
Paul Anthony Williams Resigned
7 Years Ago on 19 Jun 2018
Voluntary Liquidator Appointed
8 Years Ago on 9 Oct 2017
Darryl Sean Noik Resigned
8 Years Ago on 29 Sep 2017
Moved to Voluntary Liquidation
8 Years Ago on 25 Sep 2017
Administration Period Extended
8 Years Ago on 22 Dec 2016
Administration Period Extended
9 Years Ago on 6 Jan 2016
Registered Address Changed
11 Years Ago on 23 Jul 2014
Administration Period Extended
11 Years Ago on 1 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2021
Liquidators' statement of receipts and payments to 24 September 2020
Submitted on 17 Dec 2020
Liquidators' statement of receipts and payments to 24 September 2019
Submitted on 19 Nov 2019
Liquidators' statement of receipts and payments to 24 September 2018
Submitted on 27 Nov 2018
Termination of appointment of Gary Sheldon Field as a director on 21 September 2018
Submitted on 9 Oct 2018
Termination of appointment of Paul Anthony Williams as a director on 19 June 2018
Submitted on 25 Jun 2018
Administrator's progress report
Submitted on 22 Oct 2017
Administrator's progress report
Submitted on 21 Oct 2017
Termination of appointment of Darryl Sean Noik as a director on 29 September 2017
Submitted on 10 Oct 2017
Repayment History
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