Allirbmos Limited

Company Name	Allirbmos Limited
Company Status	Dissolved
Company Number	06801318
Category	Private Limited Company
Incorporation Date	26 January 2009(15 years, 3 months ago)
Dissolution Date	6 March 2019 (5 years, 1 month ago)
Previous Name	Sombrilla Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giles Edward Donald
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Ms Emma Nicole Jamieson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 March 2019)
Role	Nutrist
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Mrs Sheila Cooper
Status	Closed
Appointed	15 October 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 March 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Victor Korman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Shirehall Gardens London NW4 2QT

Director Name	Mr Neil Hollister
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Heyshott Midhurst West Sussex GU29 0DP

Secretary Name	Kirkcourt Limited (Corporation)
Status	Resigned
Appointed	26 January 2009(same day as company formation)
Correspondence Address	Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB

Secretary Name	Sombrilla Limited (Corporation)
Status	Resigned
Appointed	26 January 2009(same day as company formation)
Correspondence Address	Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB

Contact

Website	sombrilla.co.uk/Home/
Email address	[email protected]
Telephone	020 89510330
Telephone region	London

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Gabem Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,921
Cash	£425,654
Current Liabilities	£494,695

Accounts

Latest Accounts	1 April 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2019	Final Gazette dissolved following liquidation (1 page)
6 December 2018	Return of final meeting in a members' voluntary winding up (10 pages)
23 February 2018	Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 23 February 2018 (2 pages)
16 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07 (2 pages)
16 February 2018	Declaration of solvency (5 pages)
16 February 2018	Appointment of a voluntary liquidator (3 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 1 April 2016 (16 pages)
7 December 2016	Full accounts made up to 1 April 2016 (16 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
7 January 2016	Accounts for a small company made up to 3 April 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 3 April 2015 (5 pages)
17 December 2015	Company name changed sombrilla LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
17 December 2015	Company name changed sombrilla LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
8 December 2015	Registered office address changed from The Barn Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from The Barn Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015 (1 page)
21 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for neil hollister (4 pages)
21 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for neil hollister (4 pages)
17 March 2015	Termination of appointment of Neil Hollister as a director on 12 February 2015 (2 pages)
17 March 2015	Termination of appointment of Neil Hollister as a director on 12 February 2015 (2 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (6 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (6 pages)
13 November 2014	Appointment of Ms Emma Nicole Jamieson as a director on 15 October 2014 (2 pages)
13 November 2014	Appointment of Mr Giles Edward Donald as a director on 15 October 2014 (2 pages)
13 November 2014	Appointment of Mr Giles Edward Donald as a director on 15 October 2014 (2 pages)
13 November 2014	Appointment of Ms Emma Nicole Jamieson as a director on 15 October 2014 (2 pages)
6 November 2014	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to The Barn Heyshott Midhurst West Sussex GU29 0DP on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Victor Korman as a director on 15 October 2014 (1 page)
6 November 2014	Appointment of Mrs Sheila Cooper as a secretary on 15 October 2014 (2 pages)
6 November 2014	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to The Barn Heyshott Midhurst West Sussex GU29 0DP on 6 November 2014 (1 page)
6 November 2014	Appointment of Mrs Sheila Cooper as a secretary on 15 October 2014 (2 pages)
6 November 2014	Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to The Barn Heyshott Midhurst West Sussex GU29 0DP on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Neil Hollister as a director on 15 October 2014 (2 pages)
6 November 2014	Termination of appointment of Victor Korman as a director on 15 October 2014 (1 page)
6 November 2014	Appointment of Mr Neil Hollister as a director on 15 October 2014 (2 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014	Termination of appointment of Kirkcourt Limited as a secretary (1 page)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
29 January 2014	Termination of appointment of Kirkcourt Limited as a secretary (1 page)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011	Secretary's details changed for Kirkcourt Limited on 26 January 2011 (2 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Secretary's details changed for Kirkcourt Limited on 26 January 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 May 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2009	Appointment terminated secretary sombrilla LIMITED (1 page)
9 February 2009	Secretary appointed sombrilla LIMITED (1 page)
9 February 2009	Appointment terminated secretary sombrilla LIMITED (1 page)
9 February 2009	Secretary appointed sombrilla LIMITED (1 page)
6 February 2009	Ad 26/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 February 2009	Ad 26/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 February 2009	Accounting reference date shortened from 31/01/2010 to 31/03/2009 (1 page)
6 February 2009	Accounting reference date shortened from 31/01/2010 to 31/03/2009 (1 page)
26 January 2009	Incorporation (14 pages)
26 January 2009	Incorporation (14 pages)

Allirbmos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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