ALL IPO PLC

Overview

Company Name	ALL IPO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03230460
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1996
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL IPO PLC?

Other information technology service activities (62090) / Information and communication

Where is ALL IPO PLC located?

Registered Office Address	Suite 28 Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar England
Undeliverable Registered Office Address	No

What were the previous names of ALL IPO PLC?

Previous Company Names
Company Name	From	Until
AKAEI PLC	Mar 23, 2001	Mar 23, 2001
AAA GAME PLC	Jan 10, 2001	Jan 10, 2001
AAA GAME LIMITED	Aug 14, 2000	Aug 14, 2000
ON LINE SPORTS GAMES LIMITED	Feb 18, 2000	Feb 18, 2000
DVD TECHNOLOGIES LIMITED	Feb 18, 1997	Feb 18, 1997
LUDGATE 126 LIMITED	Jul 29, 1996	Jul 29, 1996

What are the latest accounts for ALL IPO PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for ALL IPO PLC?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2024	Application to strike the company off the register	1 pages	DS01

Mar 02, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Jun 30, 2022	24 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Clement Hadrian Chambers as a director on Feb 23, 2022	1 pages	TM01

Dec 29, 2021	Full accounts made up to Jun 30, 2021	23 pages	AA

Oct 05, 2021	Director's details changed for Christopher Malcolm Haynes Newland on Oct 05, 2021	2 pages	CH01

Aug 25, 2021	Director's details changed for Mr Clement Hadrian Chambers on Aug 25, 2021	2 pages	CH01

Apr 14, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Full accounts made up to Jun 30, 2020	23 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Registered office address changed from Suite 27 Essex Technology Centre the Gables Fyfield Road Ongar Essex CM5 0GA to Suite 28 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on Feb 27, 2020	1 pages	AD01

Jan 10, 2020	Full accounts made up to Jun 30, 2019	23 pages	AA

Feb 28, 2019	Notification of Advfn Plc as a person with significant control on Apr 26, 2016	4 pages	PSC02

Feb 21, 2019	Confirmation statement made on Feb 19, 2019 with no updates	2 pages	CS01

Oct 10, 2018	Full accounts made up to Jun 30, 2018	22 pages	AA

Jul 17, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Full accounts made up to Jun 30, 2017	19 pages	AA

Jul 11, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

May 24, 2017	Termination of appointment of Robert Anthony Bernard Emmet as a director on May 17, 2017	1 pages	TM01

Nov 21, 2016	Full accounts made up to Jun 30, 2016	18 pages	AA

Jul 14, 2016	Confirmation statement made on Jun 30, 2016 with updates	4 pages	CS01

Oct 29, 2015	Full accounts made up to Jun 30, 2015	19 pages	AA

View All Filings

Who are the officers of ALL IPO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Michael John Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England	Feb 10, 1997		Director	Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England	England	British	1962-10	3166090003
NEWLAND, Christopher Malcolm Haynes Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England	Oct 16, 2006		Director	Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England	England	British	1976-11	116540200002
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Sep 15, 1999	Oct 31, 2008	Secretary	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British		40075210001
RYDER, Jackie 17 Lime Grove HA4 8RJ Ruislip Middlesex	Oct 31, 2008	Oct 31, 2011	Secretary	17 Lime Grove HA4 8RJ Ruislip Middlesex		British		81776860002
VASEY, Charles Harold 75 Richmond Park Road East Sheen SW14 8JY London	Feb 10, 1997	Sep 18, 1998	Secretary	75 Richmond Park Road East Sheen SW14 8JY London		British		42611020001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jul 29, 1996	Feb 10, 1997	Nominee Secretary	7 Pilgrim Street EC4V 6DR London				900013900001
CHAMBERS, Clement Hadrian Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England	Feb 10, 1997	Feb 23, 2022	Director	Ongar Business Centre The Gables Fyfield Road CM5 0GA Ongar Suite 28 England	Monaco	British	1963-8	130653700005
CLINTON, Robert Paulin Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	Oct 16, 2006	Sep 19, 2009	Director	Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	England	British	1941-8	70861710001
COBAIN, Rodney Leonard Rotherhurst Sheepstreet Lane TN19 7AY Etchingham East Sussex	May 02, 2000	Oct 04, 2002	Director	Rotherhurst Sheepstreet Lane TN19 7AY Etchingham East Sussex		British	1957-3	69793690002
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Sep 15, 1999	Nov 16, 2004	Director	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British	1955-8	40075210001
DINGLEY, Anna Jane Bowling Green Cottage Portsmouth Road Putney SW15 3TD London	Jul 09, 2001	Jan 15, 2003	Director	Bowling Green Cottage Portsmouth Road Putney SW15 3TD London		British	1974-9	77016320001
DULLAGHAN, Frank Joseph 10 Collingwood Road South Woodham Ferrers CM3 5YB Chelmsford Essex	Nov 16, 2004	Oct 16, 2006	Director	10 Collingwood Road South Woodham Ferrers CM3 5YB Chelmsford Essex		Irish	1955-7	71731070001
EMMET, Robert Anthony Bernard Sea Beach House Halnaker PO18 0LX Chichester West Sussex	Oct 16, 2006	May 17, 2017	Director	Sea Beach House Halnaker PO18 0LX Chichester West Sussex	United Kingdom	British	1958-4	11727400002
KINDE, Harald Torbjorn Gabriel Jakob Noble Tree End Philpots Lane TN11 8PA Hildenborough Kent	Nov 16, 2004	Oct 16, 2006	Director	Noble Tree End Philpots Lane TN11 8PA Hildenborough Kent	England	Swedish	1958-10	158239920001
MIYAKE, Kazutoshi 7 Park Lane TW9 2RA Richmond Surrey	Jul 09, 2001	Jan 15, 2003	Director	7 Park Lane TW9 2RA Richmond Surrey		Japanese	1947-8	41738930003
MULLINS, Jonathan Bruce 216 Spice Quay Heights 32 Shad Thames SE1 2YL London	Feb 25, 2000	Oct 09, 2000	Director	216 Spice Quay Heights 32 Shad Thames SE1 2YL London		British	1970-9	68884360001
OVERLI, Haakon 1 Bryanston Square Flat 7 W1H 2DH London	Nov 16, 2004	Oct 16, 2006	Director	1 Bryanston Square Flat 7 W1H 2DH London		Norwegian	1970-5	93386170002
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6DR London	Jul 29, 1996	Feb 10, 1997	Nominee Director	7 Pilgrim Street EC4V 6DR London				900013890001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jul 29, 1996	Feb 10, 1997	Nominee Director	7 Pilgrim Street EC4V 6DR London				900013900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL IPO PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Advfn Plc

Apr 26, 2016

Essex Technology Centre

The Gables Fyfield Road

CM5 0GA Ongar

Suite 27

Essex

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	023749888

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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