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ALLIEDCATERING.COM LIMITED

ALLIEDCATERING.COM LIMITED

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

    • Overview

    Company NameALLIEDCATERING.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965203
    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 ALLIEDCATERING.COM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALLIEDCATERING.COM LIMITED located?

    Registered Office Address
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIEDCATERING.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ALLIEDCATERING.COM 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

    		1 pagesDS01

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    		4 pagesCS01

    Notification of St. Martins Finance Limited as a person with significant control on Jan 01, 2018

    		1 pagesPSC02

    Cessation of Verricle Ltd as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Demetrios Markou as a secretary on Apr 07, 2016

    		2 pagesAP03

    Appointment of Mr Andrew Demetrios Markou as a director on Apr 07, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Markou as a secretary on Apr 07, 2016

    		1 pagesTM02

    Termination of appointment of Demetrios Markou as a director on Apr 07, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ALLIEDCATERING.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOU, Demetrios
    142 School Road
    Hockley Heath
    B94 6RB Solihull
    Ryland House
    West Midlands
    		Secretary
    142 School Road
    Hockley Heath
    B94 6RB Solihull
    Ryland House
    West Midlands
    		206867290001
    MARKOU, Andrew Demetrios
    Saville Road
    W4 5HG London
    25
    England
    		Director
    Saville Road
    W4 5HG London
    25
    England
    		EnglandBritishDirector36950460003
    BEGH, Azizur
    Bristol Street
    B5 7AA Birmingham
    36
    West Midlands
    		Secretary
    Bristol Street
    B5 7AA Birmingham
    36
    West Midlands
    		British69214190002
    MARKOU, Andrew
    142 School Road
    Hockley Heath
    B94 6RB Solihull
    Ryland House
    West Midlands
    England
    		Secretary
    142 School Road
    Hockley Heath
    B94 6RB Solihull
    Ryland House
    West Midlands
    England
    		187299270001
    MARKOU, Demetrios
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		Director
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		United KingdomBritishChartered Accountant41587690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIEDCATERING.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Martins Finance Limited
    36 - 38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		Jan 01, 2018
    36 - 38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		No
    Legal FormLtd
    Legal AuthorityLtd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Verricle Ltd
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		Apr 06, 2016
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		Yes
    Legal FormLtd
    Legal AuthorityLimited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0