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Allisten Ltd

Allisten Ltd is a dissolved company incorporated on 12 August 2008 with the registered office located in London, Greater London. Allisten Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06670414
Private limited company
Age
17 years
Incorporated 12 August 2008
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
Learn more about Allisten Ltd
Contact
Address
14 60 Windsor Avenue
London
SW19 2RR
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Winnington House 2 Woodberry Grove North Finchley London N12 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gregory Edward Elias
Director • PSC • Dutch • Lives in Curacao • Born in May 1953
Ms Violeta Maria Goretti Portillo
Director • Dutch • Lives in Curacao • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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United Secretaries Ltd is a mutual person.
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United Secretaries Ltd is a mutual person.
Active
Sheldon Lee Limited
United Secretaries Ltd is a mutual person.
Active
Modigliani Limited
United Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£3.65K
Decreased by £927 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.36K
Increased by £8.37K (+168%)
Total Liabilities
-£4.77K
Increased by £2.63K (+123%)
Net Assets
£8.59K
Increased by £5.74K (+202%)
Debt Ratio (%)
36%
Decreased by 7.25% (-17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Jan 2021
Full Accounts Submitted
5 Years Ago on 19 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 3 Apr 2023
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 14 60 Windsor Avenue London SW19 2RR on 2 February 2023
Submitted on 2 Feb 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Mar 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 19 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Jun 2021
Confirmation statement made on 8 January 2021 with no updates
Submitted on 24 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 19 Feb 2020
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Repayment History
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