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ALL Seasons Sports And Leisure Ltd

ALL Seasons Sports And Leisure Ltd is a dissolved company incorporated on 11 September 2009 with the registered office located in Basildon, Essex. ALL Seasons Sports And Leisure Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07015865
Private limited company
Age
16 years
Incorporated 11 September 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
Alpi House, Suite 2 East Wing 2nd Floor
Miles Gray Road
Basildon
Essex
SS14 3HJ
England
Same address for the past 10 years
Telephone
020 33270555
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Insurance Broker • British • Lives in England • Born in Oct 1963
Director • Sales Director • Irish • Lives in England • Born in Nov 1969
Ms Tracey Antoinette Byrne
PSC • British • Lives in UK • Born in Nov 1969
Mr Alexander Dario Sharp
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Underwriting Agencies Limited
Alexander Dario Sharp is a mutual person.
Active
Globelink International Travel Insurance Consultants Limited
Alexander Dario Sharp is a mutual person.
Active
Britsure Limited
Alexander Dario Sharp is a mutual person.
Active
Tracey Byrne Consulting Ltd
Tracey Antoinette Byrne is a mutual person.
Active
Atlas Voyage Secure Limited
Alexander Dario Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£6.77K
Decreased by £1.34K (-17%)
Turnover
Unreported
Decreased by £49.61K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.77K
Decreased by £9.53K (-58%)
Total Liabilities
-£41.78K
Decreased by £17.54K (-30%)
Net Assets
-£35.01K
Increased by £8.02K (-19%)
Debt Ratio (%)
617%
Increased by 252.87% (+69%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 11 Aug 2017
Small Accounts Submitted
8 Years Ago on 9 Jun 2017
Confirmation Submitted
9 Years Ago on 13 Sep 2016
Full Accounts Submitted
9 Years Ago on 24 Jun 2016
Registered Address Changed
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 15 Sep 2015
Full Accounts Submitted
10 Years Ago on 20 Mar 2015
Ms Tracey Antoinette Byrne Appointed
10 Years Ago on 2 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 11 Aug 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 9 Jun 2017
Confirmation statement made on 11 September 2016 with updates
Submitted on 13 Sep 2016
Total exemption full accounts made up to 30 September 2015
Submitted on 24 Jun 2016
Registered office address changed from 6-8 Fenchurch Street London EC3M 5HT to Alpi House, Suite 2 East Wing 2nd Floor Miles Gray Road Basildon Essex SS14 3HJ on 22 September 2015
Submitted on 22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Submitted on 15 Sep 2015
Total exemption full accounts made up to 30 September 2014
Submitted on 20 Mar 2015
Appointment of Ms Tracey Antoinette Byrne as a director on 2 March 2015
Submitted on 2 Mar 2015
Repayment History
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