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Allen Day Associates Limited

Allen Day Associates Limited is a liquidation company incorporated on 13 March 2014 with the registered office located in London, Greater London. Allen Day Associates Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08938877
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 666 days
Dated 3 November 2022 (2 years 10 months ago)
Next confirmation dated 3 November 2023
Was due on 17 November 2023 (1 year 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 714 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
01582474874
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Feb 1980
Allen Day (Holdings) Ltd
PSC
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Mutual Companies
Blue Spear Limited
Ms Kathleen Patricia Doran is a mutual person.
Active
One Way Consultancy Limited
Ms Kathleen Patricia Doran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£192.63K
Decreased by £121.94K (-39%)
Turnover
Unreported
Same as previous period
Employees
71
Same as previous period
Total Assets
£726.06K
Decreased by £21.53K (-3%)
Total Liabilities
-£470.57K
Decreased by £38.89K (-8%)
Net Assets
£255.49K
Increased by £17.36K (+7%)
Debt Ratio (%)
65%
Decreased by 3.34% (-5%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 1 May 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
Joanne Bird Resigned
5 Years Ago on 31 Aug 2020
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 5 Aug 2025
Liquidators' statement of receipts and payments to 12 April 2025
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 12 April 2024
Submitted on 18 Jun 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 1 May 2023
Appointment of a voluntary liquidator
Submitted on 1 May 2023
Statement of affairs
Submitted on 1 May 2023
Registered office address changed from , 3rd Floor, Lawford House Albert Place, London, N3 1QA to Allan House 10 John Princes Street London W1G0Oah on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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