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Allunite Limited

Allunite Limited is a dissolved company incorporated on 4 August 2009 with the registered office located in London, Greater London. Allunite Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06979640
Private limited company
Age
16 years
Incorporated 4 August 2009
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
Address
29/30 Fitzroy Square
London
W1T 6LQ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Investment Manager • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1979
Railway Street Hertford Ltd
PSC
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Mutual Companies
Hemingford (Witchford) Limited
John Paul Tibbs and Robert James Harrison are mutual people.
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Manor Farm Land Limited
Robert James Harrison is a mutual person.
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Harrison Beattie Ltd
Robert James Harrison is a mutual person.
Active
Barnaby Pizza Ltd
John Paul Tibbs is a mutual person.
Active
Hemingford (Coldhams Lane) Limited
John Paul Tibbs is a mutual person.
Active
The Causeway (Bassingbourn) Management Limited
John Paul Tibbs is a mutual person.
Active
Hemingford Construction Ltd
Robert James Harrison is a mutual person.
Active
Hemingford Estates Ltd
John Paul Tibbs, Robert James Harrison, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£20K
Decreased by £30.08K (-60%)
Total Liabilities
-£46.68K
Decreased by £25.82K (-36%)
Net Assets
-£26.68K
Decreased by £4.26K (+19%)
Debt Ratio (%)
233%
Increased by 88.64% (+61%)
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 25 Oct 2022
Accounting Period Extended
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 26 Jun 2021
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Mr John Paul Tibbs Details Changed
4 Years Ago on 21 Apr 2021
Mr Stephen Donald Metcalfe Details Changed
4 Years Ago on 21 Apr 2021
Chung Chong Koo Resigned
5 Years Ago on 15 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Previous accounting period extended from 28 February 2021 to 27 August 2021
Submitted on 28 Feb 2022
Confirmation statement made on 4 August 2021 with no updates
Submitted on 25 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 26 Jun 2021
Micro company accounts made up to 29 February 2020
Submitted on 25 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Director's details changed for Mr Stephen Donald Metcalfe on 21 April 2021
Submitted on 21 Apr 2021
Director's details changed for Mr John Paul Tibbs on 21 April 2021
Submitted on 21 Apr 2021
Termination of appointment of Chung Chong Koo as a director on 15 October 2020
Submitted on 16 Oct 2020
Repayment History
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