Alladdin Limited

Company Name	Alladdin Limited
Company Status	Dissolved
Company Number	03417225
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 9 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Name	Singlesound Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management

Directors

Director Name	Mr David Simon Hart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1997(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 14 April 2015)
Role	Multimedia
Country of Residence	England
Correspondence Address	30d Hornton Street London W8 4NR

Director Name	Mr Andrew Eugene Nicholas Della Casa
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1997(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw3

Director Name	Victor Keunen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Bassingham Road London SW18 3AF

Secretary Name	Colin Eric Wade
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Crescent Road Brentwood Essex CM14 5JR

Secretary Name	Alfred Pryce Smith
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 25 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	131 Highlands Heath Bristol Gardens London SW15 3TZ

Director Name	Alfred Pryce Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	131 Highlands Heath Bristol Gardens London SW15 3TZ

Location

Registered Address	15 Clifford Street London W1S 4JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

51k at £1	Lilliput Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£955,632
Cash	£814
Current Liabilities	£960,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 51,000 (4 pages)
6 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (4 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2012	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
25 January 2012	Termination of appointment of Alfred Pryce Smith as a secretary on 25 November 2011 (1 page)
24 January 2012	Director's details changed for Alfred Pryce Smith on 25 November 2011 (2 pages)
2 December 2011	Termination of appointment of Alfred Pryce Smith as a director on 25 November 2011 (2 pages)
2 December 2011	Termination of appointment of Alfred Pryce Smith as a secretary on 25 November 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2011	Annual return made up to 11 August 2010 with a full list of shareholders (15 pages)
12 January 2011	Administrative restoration application (3 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2009	Return made up to 11/08/09; full list of members (4 pages)
7 August 2009	Director's change of particulars / andrew della casa / 01/07/2009 (1 page)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 October 2008	Return made up to 11/08/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / andrew della casa / 01/09/2008 (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Registered office changed on 02/10/2008 from, 20 stadium street, london, SW10 0PT (1 page)
2 October 2008	Location of debenture register (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 August 2007	Return made up to 11/08/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 11/08/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Return made up to 11/08/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
10 January 2004	Auditor's resignation (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 August 2003	Return made up to 11/08/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
16 August 2002	Return made up to 11/08/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Return made up to 11/08/01; full list of members (7 pages)
20 September 2000	Full accounts made up to 31 December 1999 (9 pages)
17 August 2000	Return made up to 11/08/00; full list of members (7 pages)
18 August 1999	Return made up to 11/08/99; no change of members (4 pages)
15 June 1999	Full accounts made up to 31 December 1998 (8 pages)
19 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/99 (1 page)
9 September 1998	Ad 03/08/98--------- Â£ si 50998@1 (2 pages)
9 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
9 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 September 1998	Nc inc already adjusted 03/08/98 (1 page)
9 September 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
21 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 February 1998	New director appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: lamb house, church street, chiswick mall, london W4 2PD (1 page)
15 October 1997	Company name changed singlesound LIMITED\certificate issued on 15/10/97 (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: 54 southwark bridge road, london, SE1 0AR (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
11 August 1997	Incorporation (14 pages)

Alladdin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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