Company NameAllsop Estates & Investments Limited
Company StatusDissolved
Company Number09711139
CategoryPrivate Limited Company
Incorporation Date30 July 2015(8 years, 9 months ago)
Dissolution Date1 August 2023 (8 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Thomas Filmer Allsop
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2015(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1st Floor 83 Dollis Road
London
N3 1RD
Secretary NameMrs Yasemin Allsop
StatusResigned
Appointed10 July 2021(5 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 October 2021)
RoleCompany Director
Correspondence AddressFlat 1st Floor 83 Dollis Road
London
N3 1RD
Director NameDr Yasemin Allsop
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2021(5 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 02 October 2021)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1st Floor 83 Dollis Road
London
N3 1RD

Location

Registered AddressFlat 1st Floor
83 Dollis Road
London
N3 1RD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Charges

4 December 2015Delivered on: 9 December 2015
Persons entitled: Fortis Developments LTD

Classification: A registered charge
Particulars: Unit LG05, adelphi wharf adephi street salford.
Outstanding

Filing History

1 August 2023Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2023First Gazette notice for compulsory strike-off (1 page)
30 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
24 April 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
2 October 2021Termination of appointment of Yasemin Allsop as a director on 2 October 2021 (1 page)
2 October 2021Termination of appointment of Yasemin Allsop as a secretary on 2 October 2021 (1 page)
15 July 2021Appointment of Mrs Yasemin Allsop as a director on 14 July 2021 (2 pages)
15 July 2021Appointment of Mrs Yasemin Allsop as a secretary on 10 July 2021 (2 pages)
30 April 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
25 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
5 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 July 2018 (2 pages)
7 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 June 2018Micro company accounts made up to 31 July 2017 (2 pages)
9 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
25 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
25 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (3 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (3 pages)
30 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
30 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
9 December 2015Registration of charge 097111390001, created on 4 December 2015 (27 pages)
9 December 2015Registration of charge 097111390001, created on 4 December 2015 (27 pages)
30 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-30
  • GBP 1
(22 pages)
30 July 2015Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
30 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-30
  • GBP 1
(22 pages)