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Alliott Graham Brown Financial Planning Limited

Alliott Graham Brown Financial Planning Limited is a liquidation company incorporated on 1 February 2007 with the registered office located in London, Greater London. Alliott Graham Brown Financial Planning Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06077868
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 273 days
Dated 29 January 2024 (1 year 9 months ago)
Next confirmation dated 29 January 2025
Was due on 12 February 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 7 Nov 2024 (1 year ago)
Previous address was One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England
Telephone
01483508580
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in U. K. • Born in Nov 1962
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Debden Importing (U.K.) Limited
Alliotts Registrars Limited is a mutual person.
Active
Alliotts Registrars Limited
Stephen John Meredith is a mutual person.
Active
Kestrel Two Limited
Alliotts Registrars Limited is a mutual person.
Active
Collins Debden Limited
Alliotts Registrars Limited is a mutual person.
Active
Pinemace Limited
Alliotts Registrars Limited is a mutual person.
Active
H.R. Digital Limited
Alliotts Registrars Limited is a mutual person.
Active
Camelot Oil & Gas Developments Limited
Alliotts Registrars Limited is a mutual person.
Active
Marduk Univers Ltd
Alliotts Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£851.16K
Increased by £384.93K (+83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.33M
Decreased by £88.35K (-6%)
Total Liabilities
-£10K
Increased by £2.78K (+39%)
Net Assets
£1.32M
Decreased by £91.13K (-6%)
Debt Ratio (%)
1%
Increased by 0.24% (+48%)
Latest Activity
Alliotts Registrars Limited Details Changed
9 Months Ago on 29 Jan 2025
Declaration of Solvency
1 Year Ago on 11 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Peter David Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Sarah David Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Stephen John Meredith Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Richard David Ernest Hopes Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2025
Secretary's details changed for Alliotts Registrars Limited on 29 January 2025
Submitted on 3 Feb 2025
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to 3 Field Court Gray's Inn London WC1R 5EF on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Richard David Ernest Hopes on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Stephen John Meredith on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from Alliotts, Friary Court 13 - 21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Sarah David on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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