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Allen Lane Topco Limited

Allen Lane Topco Limited is a dissolved company incorporated on 30 June 2016 with the registered office located in London, Greater London. Allen Lane Topco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10259052
Private limited company
Age
9 years
Incorporated 30 June 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jun 1977
Director • Japanese • Lives in Japan • Born in Apr 1969
Outsourcing UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£2.87M
Decreased by £394K (-12%)
Turnover
£61.84M
Increased by £15.25M (+33%)
Employees
36
Same as previous period
Total Assets
£7.51M
Increased by £1.24M (+20%)
Total Liabilities
-£3.73M
Increased by £58K (+2%)
Net Assets
£3.78M
Increased by £1.18M (+46%)
Debt Ratio (%)
50%
Decreased by 8.92% (-15%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Accounting Period Shortened
4 Years Ago on 28 May 2021
Confirmation Submitted
5 Years Ago on 10 Aug 2020
Outsourcing Uk Limited (PSC) Appointed
5 Years Ago on 1 Jan 2020
Outsourcing Inc (PSC) Resigned
5 Years Ago on 1 Jan 2020
Group Accounts Submitted
5 Years Ago on 6 Dec 2019
James Lewis Allen Resigned
6 Years Ago on 27 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 16 Nov 2021
Resolutions
Submitted on 10 Sep 2021
Solvency Statement dated 07/09/21
Submitted on 10 Sep 2021
Statement by Directors
Submitted on 10 Sep 2021
Statement of capital on 10 September 2021
Submitted on 10 Sep 2021
Confirmation statement made on 30 June 2021 with updates
Submitted on 17 Aug 2021
Previous accounting period shortened from 31 May 2020 to 30 May 2020
Submitted on 28 May 2021
Cessation of Outsourcing Inc as a person with significant control on 1 January 2020
Submitted on 10 Aug 2020
Repayment History
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