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Allanfield Els Limited

Allanfield Els Limited is a dissolved company incorporated on 12 April 2011 with the registered office located in London, Greater London. Allanfield Els Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07601473
Private limited company
Age
14 years
Incorporated 12 April 2011
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
62 Margaret Street
London
W1W 8TF
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1965
Director • Co Director • British • Lives in UK • Born in Aug 1962
Director • Insurance Broker • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
F. & F. Investments (London) Limited
Tim Robert Altschul Allan is a mutual person.
Active
Allan Properties Limited
Tim Robert Altschul Allan is a mutual person.
Active
Allan International Metals Limited
Tim Robert Altschul Allan is a mutual person.
Active
Timro Investments Limited
Tim Robert Altschul Allan is a mutual person.
Active
North Central Investments Limited
Tim Robert Altschul Allan is a mutual person.
Active
Timro Properties Limited
Tim Robert Altschul Allan is a mutual person.
Active
Marchcombe Limited
Tim Robert Altschul Allan is a mutual person.
Active
Greenaway Gardens Security Limited
Tim Robert Altschul Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
Compulsory Strike-Off Suspended
12 Years Ago on 17 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 6 Aug 2013
Registered Address Changed
12 Years Ago on 8 Nov 2012
Mr Tim Robert Altschul Allan Details Changed
12 Years Ago on 1 Nov 2012
Gary Sheldon Field Details Changed
12 Years Ago on 1 Nov 2012
Darryl Sean Noik Details Changed
12 Years Ago on 1 Nov 2012
Mr Darryl Sean Noik Details Changed
12 Years Ago on 1 Nov 2012
Registered Address Changed
13 Years Ago on 17 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 6 May 2014
Compulsory strike-off action has been suspended
Submitted on 17 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2013
Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012
Submitted on 13 Nov 2012
Director's details changed for Mr Darryl Sean Noik on 1 November 2012
Submitted on 12 Nov 2012
Secretary's details changed for Darryl Sean Noik on 1 November 2012
Submitted on 12 Nov 2012
Director's details changed for Gary Sheldon Field on 1 November 2012
Submitted on 12 Nov 2012
Registered office address changed from 62 Margaret Street London England W1W 8FT England on 8 November 2012
Submitted on 8 Nov 2012
Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 17 October 2012
Submitted on 17 Oct 2012
Repayment History
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