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Allanfield Group Plc
Allanfield Group Plc is a dissolved company incorporated on 31 May 2011 with the registered office located in London, City of London. Allanfield Group Plc was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 January 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
07652397
Public limited company
Age
14 years
Incorporated
31 May 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allanfield Group Plc
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
10 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Allanfieldgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Tim Robert Altschul Allan
Director • Co Director • British • Lives in UK • Born in Aug 1962
Harvey Murray Soning
Director • British • Lives in England • Born in Nov 1944
Mr Simon Jeremy Harding
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1956
John Andrew Dembitz
Director • British • Lives in England • Born in Jan 1950
Darryl Sean Noik
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
F. & F. Investments (London) Limited
Tim Robert Altschul Allan is a mutual person.
Active
James Andrew Management Services Limited
Harvey Murray Soning is a mutual person.
Active
James Andrew International Limited
Harvey Murray Soning is a mutual person.
Active
Raspacre Limited
Harvey Murray Soning 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
Excellerate Services UK Limited
Harvey Murray Soning is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£2.53M
Turnover
£2.28M
Employees
12
Total Assets
£11.46M
Total Liabilities
-£7.54M
Net Assets
£3.92M
Debt Ratio (%)
66%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Jan 2022
Gary Sheldon Field Resigned
6 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2017
Darryl Sean Noik Resigned
7 Years Ago on 29 Sep 2017
Moved to Voluntary Liquidation
7 Years Ago on 20 Sep 2017
Administration Period Extended
8 Years Ago on 22 Dec 2016
Administration Period Extended
9 Years Ago on 6 Jan 2016
Inspection Address Changed
10 Years Ago on 20 Mar 2015
Registered Address Changed
11 Years Ago on 23 Jul 2014
Administration Period Extended
11 Years Ago on 1 Jul 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2021
Liquidators' statement of receipts and payments to 19 September 2020
Submitted on 17 Dec 2020
Liquidators' statement of receipts and payments to 19 September 2019
Submitted on 19 Nov 2019
Liquidators' statement of receipts and payments to 19 September 2018
Submitted on 27 Nov 2018
Termination of appointment of Gary Sheldon Field as a director on 21 September 2018
Submitted on 8 Oct 2018
Administrator's progress report
Submitted on 15 Nov 2017
Administrator's progress report
Submitted on 23 Oct 2017
Termination of appointment of Darryl Sean Noik as a director on 29 September 2017
Submitted on 10 Oct 2017
Appointment of a voluntary liquidator
Submitted on 9 Oct 2017
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Repayment History
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