ALLBROOK LIMITED
Overview
| Company Name | ALLBROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04199845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLBROOK LIMITED?
- (6523) /
Where is ALLBROOK LIMITED located?
| Registered Office Address | 12-16 Clerkenwell Road London EC1M 5PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLBROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for ALLBROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Damian James Calderbank on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALLBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERBANK, Damian James | Director | 12-16 Clerkenwell Road London EC1M 5PQ | United Arab Emirates | British | 98554720002 | |||||
| APPLETON SECRETARIES LIMITED | Nominee Secretary | 186 Hammersmith Road W6 7DJ London | 900005810001 | |||||||
| CLS SECRETARIES LTD | Secretary | Drake Chambers Road Town Tortola British Virgin Islands | 92406930001 | |||||||
| DANCE, Peter | Director | Trowes Lane Beech Hill RG7 2BG Reading | British | 99706930001 | ||||||
| IMEX EXECUTIVE, LTD. | Director | Drake Chambers Road Town FOREIGN Tortola British Virgin Islands | 85561110001 | |||||||
| MILLWARD INVESTMENTS LIMITED | Director | 186 Hammersmith Road W6 7DJ London | 52363960001 |
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