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Allois Properties (Leeds) Limited

Allois Properties (Leeds) Limited is a dissolved company incorporated on 12 February 2014 with the registered office located in London, Greater London. Allois Properties (Leeds) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08889022
Private limited company
Age
11 years
Incorporated 12 February 2014
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
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Doctor • British • Lives in UK • Born in Apr 1945
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Jul 1963
Dr Christopher Ernest Fay
PSC • British • Lives in England • Born in Apr 1945
Mr Andrew Raymond Haines
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Allois Properties Limited
Caroline Jane Porter and Neil Lettington Porter are mutual people.
Active
Allois Properties (Ewhurst) Limited
Caroline Jane Porter and Neil Lettington Porter are mutual people.
Active
Hampton Rentals Limited
Caroline Jane Porter and Neil Lettington Porter are mutual people.
Active
Woods End (Horsley) Ltd
Neil Lettington Porter is a mutual person.
Active
Palatine Nominees Limited
Neil Lettington Porter is a mutual person.
Active
Allois Properties (Twickenham) Limited
Caroline Jane Porter is a mutual person.
Active
Firethorn Properties Limited
Neil Lettington Porter is a mutual person.
Dissolved
Mayfair 46 Limited
Neil Lettington Porter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£101.62K
Increased by £23.32K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £28.93K (+1%)
Total Liabilities
-£1.74M
Decreased by £96.84K (-5%)
Net Assets
£453.03K
Increased by £125.77K (+38%)
Debt Ratio (%)
79%
Decreased by 5.53% (-7%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Registered Address Changed
7 Years Ago on 21 Sep 2017
Registered Address Changed
8 Years Ago on 28 Jul 2017
Declaration of Solvency
8 Years Ago on 20 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Jul 2017
Andrew Raymond Haines Resigned
8 Years Ago on 19 Jun 2017
Charge Satisfied
8 Years Ago on 18 Apr 2017
Charge Satisfied
8 Years Ago on 12 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2018
Liquidators' statement of receipts and payments to 3 July 2018
Submitted on 6 Sep 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017
Submitted on 21 Sep 2017
Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 28 July 2017
Submitted on 28 Jul 2017
Appointment of a voluntary liquidator
Submitted on 20 Jul 2017
Resolutions
Submitted on 20 Jul 2017
Declaration of solvency
Submitted on 20 Jul 2017
Termination of appointment of Andrew Raymond Haines as a director on 19 June 2017
Submitted on 30 Jun 2017
Satisfaction of charge 088890220002 in full
Submitted on 18 Apr 2017
Repayment History
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