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Alan & Thomas Holding Company Limited

Alan & Thomas Holding Company Limited is a dissolved company incorporated on 19 May 2009 with the registered office located in London, City of London. Alan & Thomas Holding Company Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06909287
Private limited company
Age
16 years
Incorporated 19 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
01202 754900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.3M
Decreased by £738K (-5%)
Total Liabilities
-£12.05M
Decreased by £737K (-6%)
Net Assets
£1.25M
Decreased by £1K (-0%)
Debt Ratio (%)
91%
Decreased by 0.49% (-1%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Duncan Neil Carter Resigned
1 Year 6 Months Ago on 13 May 2024
Mr Stuart James Grieb Appointed
1 Year 6 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Resolutions
Submitted on 30 Jul 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Solvency Statement dated 29/07/24
Submitted on 30 Jul 2024
Repayment History
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