| Company Name | All Cables Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06258155 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(17 years ago) |
| Dissolution Date | 2 August 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Katarzyna Karabin |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Deerhurst Close Feltham London TW13 7HU |
| Secretary Name | Katarzyna Alvarado |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 South Norwood Hill London SE25 6AQ |
Location
| Registered Address | 86 South Norwood Hill London SE25 6AQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katarzyna Karabin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £196,573 |
| Gross Profit | £67,547 |
| Net Worth | £22,014 |
| Cash | £44,201 |
| Current Liabilities | £23,523 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2022 | Application to strike the company off the register (1 page) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 5 November 2021 | Registered office address changed from 88 South Norwood Hill London SE25 6AQ to 86 South Norwood Hill London SE25 6AQ on 5 November 2021 (1 page) |
| 23 August 2021 | Statement of capital following an allotment of shares on 25 May 2020
|
| 23 August 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 18 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Termination of appointment of Katarzyna Alvarado as a secretary on 1 June 2016 (1 page) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 13 June 2017 | Termination of appointment of Katarzyna Alvarado as a secretary on 1 June 2016 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 26 February 2016 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 26 February 2016 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
| 7 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 26 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 26 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 3 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 17 February 2014 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
| 17 February 2014 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 4 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 22 June 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 3 June 2010 | Director's details changed for Katarzyna Karabin on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Katarzyna Karabin on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Katarzyna Karabin on 1 January 2010 (2 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 24 May 2007 | Incorporation (11 pages) |
| 24 May 2007 | Incorporation (11 pages) |