ALWYN DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALWYN DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02409483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALWYN DESIGNS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is ALWYN DESIGNS LIMITED located?

    Registered Office Address
    Palladium House
    1 - 4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALWYN DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ALWYN DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Change of details for Mr Murray Wallis as a person with significant control on Aug 21, 2018

    2 pagesPSC04

    Notification of Murray Wallis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Lorraine Wallis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 09, 2018

    2 pagesPSC09

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Murray Wallis on Jul 31, 2011

    2 pagesCH01

    Secretary's details changed for Georgina Denise Davis on Jul 31, 2011

    1 pagesCH03

    Who are the officers of ALWYN DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Georgina Denise
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    Secretary
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    British51465970001
    WALLIS, Lorraine Rose
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    Director
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    United KingdomBritishDirector14822660001
    WALLIS, Murray
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    Director
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    United KingdomBritishDirector14822650001
    ROCKMAN, Corinne Angela
    20 Clarewood Court
    Seymour Place
    W1H 5DD London
    Secretary
    20 Clarewood Court
    Seymour Place
    W1H 5DD London
    British2185200002

    Who are the persons with significant control of ALWYN DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Wallis
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Rose Wallis
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ALWYN DESIGNS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0