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Paul Allen, Business Transformation & Solutions Ltd

Paul Allen, Business Transformation & Solutions Ltd is a dissolved company incorporated on 6 September 2013 with the registered office located in London, City of London. Paul Allen, Business Transformation & Solutions Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08679612
Private limited company
Age
12 years
Incorporated 6 September 2013
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
Learn more about Paul Allen, Business Transformation & Solutions Ltd
Contact
Address
5th Floor, Suite 1a, Watling House
33 Cannon Street
London
EC4M 5SB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Paul Douglas Allen
Director • PSC • Consultant • British • Lives in England • Born in Feb 1958
Mrs Brenda Anna Allen
Director • PSC • British • Lives in UK • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astondale Limited
Mrs Brenda Anna Allen is a mutual person.
Active
Perfection Skill Ltd
Mr Paul Douglas Allen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Jun 2016
For period 30 Sep ⟶ 30 Jun 2016
Traded for 9 months
Cash in Bank
£19.54K
Decreased by £15.88K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Decreased by £16.18K (-39%)
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Decreased by £16.18K (-39%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 23 Nov 2017
Registered Address Changed
7 Years Ago on 25 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Small Accounts Submitted
8 Years Ago on 27 Jan 2017
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Accounting Period Shortened
9 Years Ago on 19 Jul 2016
Full Accounts Submitted
9 Years Ago on 2 Feb 2016
Mrs Brenda Brenda Allen Details Changed
10 Years Ago on 3 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 23 Nov 2017
Registered office address changed from 17th Floor 200 Aldersgate Street London EC1A 4HD to 5th Floor, Suite 1a, Watling House 33 Cannon Street London EC4M 5SB on 25 October 2017
Submitted on 25 Oct 2017
Confirmation statement made on 27 July 2017 with updates
Submitted on 27 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 27 Jan 2017
Confirmation statement made on 5 August 2016 with updates
Submitted on 5 Aug 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
Submitted on 19 Jul 2016
Total exemption full accounts made up to 30 September 2015
Submitted on 2 Feb 2016
Annual return made up to 11 August 2015 with full list of shareholders
Submitted on 3 Sep 2015
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Repayment History
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