| Company Name | Allanfield Els Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07601473 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Tim Robert Altschul Allan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Margaret Street London W1W 8TF |
| Director Name | Gary Sheldon Field |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Margaret Street London W1W 8TF |
| Director Name | Mr Darryl Sean Noik |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Margaret Street London W1W 8TF |
| Secretary Name | Darryl Sean Noik |
|---|---|
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Margaret Street London W1W 8TF |
Location
| Registered Address | 62 Margaret Street London W1W 8TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 60k at £0.0001 | Allanfield Group PLC 60.00% Ordinary A |
|---|---|
| 36.9k at £0.0001 | Allanfield Group PLC 36.88% Ordinary B |
| 1.9k at £0.0001 | Cornestone Real Estate Advisers Europe LLP 1.88% Ordinary B |
| 1.3k at £0.0001 | Cooper Property Organisation Limited 1.25% Ordinary B |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Mr Tim Robert Altschul Allan on 1 November 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Gary Sheldon Field on 1 November 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Mr Darryl Sean Noik on 1 November 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Mr Darryl Sean Noik on 1 November 2012 (2 pages) |
| 12 November 2012 | Secretary's details changed for Darryl Sean Noik on 1 November 2012 (1 page) |
| 12 November 2012 | Secretary's details changed for Darryl Sean Noik on 1 November 2012 (1 page) |
| 12 November 2012 | Director's details changed for Gary Sheldon Field on 1 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 62 Margaret Street London England W1W 8FT England on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 62 Margaret Street London England W1W 8FT England on 8 November 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 99 Heath Street London NW3 6ST United Kingdom on 17 October 2012 (1 page) |
| 1 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 September 2012 | Register inspection address has been changed (1 page) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 26 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 3 April 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Current accounting period shortened from 30 April 2012 to 30 December 2011 (3 pages) |
| 12 April 2011 | Incorporation
|
| 12 April 2011 | Incorporation
|