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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.
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
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Co Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Nov 1944
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Jan 1950
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
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
£2.53M
Turnover
£2.28M
Employees
12
Total Assets
£11.46M
Total Liabilities
-£7.54M
Net Assets
£3.92M
Debt Ratio (%)
66%
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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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
Repayment History
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