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Allois Properties (Leatherhead) Limited

Allois Properties (Leatherhead) Limited is a dissolved company incorporated on 18 November 2015 with the registered office located in London, Greater London. Allois Properties (Leatherhead) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 December 2023 (1 year 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09877029
Private limited company
Age
9 years
Incorporated 18 November 2015
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 Advisory Limited
22 York Buildings, John Adam Street
London
WC2N 6JU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • Surveyor • British • Lives in UK • Born in Jul 1963
Director • Banker • British • Lives in England • Born in Mar 1968
Director • Chartered Surveyor • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Venture Capital Investors LLP
Andrew John Pettit and Nicholas Ashley West are mutual people.
Active
Allois Properties Limited
Caroline Jane Porter and Neil Lettington Porter are mutual people.
Active
Fairacre (Ashton) Car Park Limited
Nicholas Ashley West and Andrew John Pettit 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
Real Estate Venture Capital Management LLP
Nicholas Ashley West and Andrew John Pettit are mutual people.
Active
Tomahawk Founder LLP
Andrew John Pettit and Nicholas Ashley West are mutual people.
Active
Lumley Properties (Shiv) LLP
Andrew John Pettit and Nicholas Ashley West are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£332.47K
Increased by £86.47K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£624.45K
Decreased by £11.85M (-95%)
Total Liabilities
-£196.43K
Decreased by £12.75M (-98%)
Net Assets
£428.02K
Increased by £896.02K (-191%)
Debt Ratio (%)
31%
Decreased by 72.29% (-70%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Nov 2019
Declaration of Solvency
5 Years Ago on 23 Nov 2019
Charge Satisfied
5 Years Ago on 23 Oct 2019
Full Accounts Submitted
6 Years Ago on 15 Jul 2019
Mrs Caroline Jane Porter Details Changed
6 Years Ago on 5 Mar 2019
Mr Neil Lettington Porter Details Changed
6 Years Ago on 5 Mar 2019
Full Accounts Submitted
6 Years Ago on 22 Nov 2018
Confirmation Submitted
6 Years Ago on 19 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2023
Liquidators' statement of receipts and payments to 7 November 2022
Submitted on 5 Jan 2023
Liquidators' statement of receipts and payments to 7 November 2021
Submitted on 9 Jan 2022
Liquidators' statement of receipts and payments to 7 November 2020
Submitted on 6 Jan 2021
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Resolve Advisory Limited 22 York Buildings, John Adam Street London WC2N 6JU on 25 November 2019
Submitted on 25 Nov 2019
Declaration of solvency
Submitted on 23 Nov 2019
Appointment of a voluntary liquidator
Submitted on 23 Nov 2019
Resolutions
Submitted on 23 Nov 2019
Satisfaction of charge 098770290002 in full
Submitted on 23 Oct 2019
Repayment History
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