| Company Name | Alldance Limited |
|---|---|
| Company Status | Active |
| Company Number | 02873913 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1993(30 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Vincenza Calcara |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 33 Schubert Road London SW15 2QT |
| Director Name | Joseph John Mulqueen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gamlen Road London SW15 1AB |
| Director Name | Patricia Ann Reaney |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gamlen Road London SW15 1AB |
| Secretary Name | Ms Vincenza Calcara |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 December 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 33 Schubert Road London SW15 2QT |
| Director Name | Peter Edwin Gamble |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 March 1998) |
| Role | Account Manager |
| Correspondence Address | Flat 4 30 Schubert Road East Putney London SW15 2QS |
| Director Name | John Alun Skoulding |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 March 1998) |
| Role | Lawyer |
| Correspondence Address | Flat 1 Basement 30 Schubert Road East Putney London SW15 2QS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Schubert Road London SW15 2QT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Prabha Balasubramanian 33.33% Ordinary |
|---|---|
| 2 at £1 | Vincenza Calcara 33.33% Ordinary |
| 1 at £1 | Joseph John Mulqueen 16.67% Ordinary |
| 1 at £1 | Patricia Reaney 16.67% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 23 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Joseph John Mulqueen on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Vincenza Calcara on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Patricia Ann Reaney on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Vincenza Calcara on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Joseph John Mulqueen on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Patricia Ann Reaney on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 26 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Location of register of members (1 page) |
| 22 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 16 gamlen road putney london SW15 1AB (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 16 gamlen road putney london SW15 1AB (1 page) |
| 19 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
| 19 December 2006 | Return made up to 22/11/06; full list of members (8 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 14 December 2005 | Return made up to 22/11/05; full list of members
|
| 14 December 2005 | Return made up to 22/11/05; full list of members
|
| 6 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 November 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 21 November 2003 | Return made up to 22/11/03; full list of members (8 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 12 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 30 November 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 30 November 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 18 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 30 November 2001 | Return made up to 22/11/01; full list of members
|
| 30 November 2001 | Return made up to 22/11/01; full list of members
|
| 31 October 2001 | Return made up to 22/11/00; full list of members
|
| 31 October 2001 | Return made up to 22/11/00; full list of members
|
| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 17 December 1999 | Return made up to 22/11/99; full list of members
|
| 17 December 1999 | Return made up to 22/11/99; full list of members
|
| 23 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 23 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 4 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 11 December 1997 | Return made up to 22/11/97; full list of members (8 pages) |
| 11 December 1997 | Return made up to 22/11/97; full list of members (8 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 17 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 30 January 1997 | Return made up to 22/11/96; full list of members (8 pages) |
| 30 January 1997 | Return made up to 22/11/96; full list of members (8 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 21 December 1995 | Return made up to 22/11/95; no change of members (6 pages) |
| 21 December 1995 | Return made up to 22/11/95; no change of members (6 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |