| Company Name | Allerton Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11821942 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
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 Yaseen Mahmood Khan |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Yaseen Khan |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
| Director Name | Mr George Blair |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ |
| Director Name | Mr Elliot Forder |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Change of details for Allerton Services Limited as a person with significant control on 12 February 2019 (2 pages) |
| 7 January 2021 | Change of details for Allerton Services Limited as a person with significant control on 15 October 2020 (2 pages) |
| 7 January 2021 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021 (1 page) |
| 28 October 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 21 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 19 December 2019 | Appointment of Mr Yaseen Mahmood Khan as a director on 6 December 2019 (2 pages) |
| 19 December 2019 | Termination of appointment of George Blair as a director on 6 December 2019 (1 page) |
| 19 December 2019 | Termination of appointment of Elliot Forder as a director on 6 December 2019 (1 page) |
| 12 September 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 4 April 2019 | Termination of appointment of Yaseen Khan as a director on 1 April 2019 (1 page) |
| 4 April 2019 | Appointment of Mr George Blair as a director on 1 April 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Elliot Forder as a director on 1 April 2019 (2 pages) |
| 12 February 2019 | Incorporation
Statement of capital on 2019-02-12
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