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Allandale Investments Limited

Allandale Investments Limited is an active company incorporated on 8 August 2011 with the registered office located in Brighton, East Sussex. Allandale Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
07732922
Private limited company
Age
14 years
Incorporated 8 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
79 Wayland Avenue
Brighton
BN1 5JL
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1952
Mr Aleksei Bazhenov
PSC • British • Lives in Switzerland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.78K
Decreased by £1.32M (-97%)
Turnover
Unreported
Decreased by £16.7M (-100%)
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£441.99K
Decreased by £9.5M (-96%)
Total Liabilities
-£770.12K
Decreased by £12.78M (-94%)
Net Assets
-£328.13K
Increased by £3.28M (-91%)
Debt Ratio (%)
174%
Increased by 37.94% (+28%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Patrick Joseph Albert Hansen Resigned
2 Years 1 Month Ago on 11 Oct 2023
Mr Andrew Frederick Mann Appointed
2 Years 1 Month Ago on 2 Oct 2023
Ms Maria Ann Higgins Appointed
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 15 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Patrick Joseph Albert Hansen as a director on 11 October 2023
Submitted on 11 Oct 2023
Appointment of Mr Andrew Frederick Mann as a director on 2 October 2023
Submitted on 4 Oct 2023
Appointment of Ms Maria Ann Higgins as a secretary on 2 October 2023
Submitted on 3 Oct 2023
Termination of appointment of Nigel David Rowlinson as a secretary on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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