ALL 2 ONE (LEWISHAM) LTD

ALL 2 ONE (LEWISHAM) LTD

Persons with significant controls

Overview

Company Name	ALL 2 ONE (LEWISHAM) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04519059
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2002
Date of Cessation	Oct 17, 2017

Summary

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

What is the purpose of ALL 2 ONE (LEWISHAM) LTD?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALL 2 ONE (LEWISHAM) LTD located?

Registered Office Address	10-12 Lee High Road Lewisham SE13 5LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for ALL 2 ONE (LEWISHAM) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for ALL 2 ONE (LEWISHAM) LTD?

Filings

Date

Description

Document

Type

Oct 28, 2024

Bona Vacantia disclaimer

BONA

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 01, 2017

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 21, 2017

Application to strike the company off the register

DS01

Jul 04, 2017

Confirmation statement made on Jul 03, 2017 with updates

CS01

Jul 03, 2017

Termination of appointment of Zaira Dadabhoy as a director on Sep 01, 2016

TM01

Jul 03, 2017

Cessation of Zaira Dadabhoy as a person with significant control on Sep 01, 2016

PSC07

Jul 03, 2017

Notification of Ghulam Rasool Dadabhoy as a person with significant control on Apr 06, 2016

PSC01

Jul 03, 2017

Appointment of Mr Ghulam Rasool Dadabhoy as a director on Sep 01, 2016

AP01

May 30, 2017

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

AA

Jan 09, 2017

Confirmation statement made on Jan 01, 2017 with updates

CS01

Oct 11, 2016

Satisfaction of charge 1 in full

MR04

May 20, 2016

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

AA

Feb 22, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 100	SH01

Jun 30, 2015

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

AA

Jan 05, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 100	SH01

Jan 05, 2015

Appointment of Mrs Zaira Dadabhoy as a director on Dec 31, 2014

AP01

Jan 05, 2015

Termination of appointment of Abdul Taqui Mohammed as a director on Dec 31, 2014

TM01

Jan 05, 2015

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 100	SH01

Jan 05, 2015

Appointment of Mr Abdul Taqui Mohammed as a director on Dec 31, 2014

AP01

Jan 05, 2015

Termination of appointment of Zaira Dadabhoy as a secretary on Dec 31, 2014

TM02

Jan 05, 2015

Termination of appointment of Zaira Dadabhoy as a director on Dec 31, 2014

TM01

Oct 19, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2014	Statement of capital on Oct 19, 2014 Capital: GBP 100	SH01

Sep 11, 2014

Annual return made up to Aug 27, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 100	SH01

Mar 05, 2014

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

AA

View All Filings

Who are the officers of ALL 2 ONE (LEWISHAM) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DADABHOY, Ghulam Rasool Lee High Road Lewisham SE13 5LQ London 10-12	Sep 01, 2016		Director	Lee High Road Lewisham SE13 5LQ London 10-12		England	British	1973-11		234796780001
DADABHOY, Zaira 9 Capel Gardens IG3 9DH Ilford Essex	Aug 27, 2002	Dec 31, 2014	Secretary	9 Capel Gardens IG3 9DH Ilford Essex			Pakistani			116437230001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 27, 2002	Aug 28, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford						900014920001
DADABHOY, Abdul 3 Bennetts Castle Lane RM8 3XX Dagenham Essex	Aug 05, 2004	Nov 06, 2006	Director	3 Bennetts Castle Lane RM8 3XX Dagenham Essex			Pakistani	1970-11		99582030001
DADABHOY, Ghulam Rasool 9 Capel Gardens IG3 9DH Ilford Essex	Nov 06, 2006	Sep 01, 2010	Director	9 Capel Gardens IG3 9DH Ilford Essex		England	British	1973-11		110862640001
DADABHOY, Ghulam Rasool 3 Bennetts Castle Lane RM8 3XX Dagenham Essex	Aug 27, 2002	Aug 05, 2004	Director	3 Bennetts Castle Lane RM8 3XX Dagenham Essex			Pakistani	1973-11		82228090002
DADABHOY, Zaira Lee High Road Lewisham SE13 5LQ London 10-12	Dec 31, 2014	Sep 01, 2016	Director	Lee High Road Lewisham SE13 5LQ London 10-12		England	British	1975-7		193834180001
DADABHOY, Zaira Lee High Road SE13 5LQ London 10-12 England	Oct 01, 2009	Dec 31, 2014	Director	Lee High Road SE13 5LQ London 10-12 England		England	Pakistani	1975-7		116437230001
MOHAMMED, Abdul Taqui Lee High Road Lewisham SE13 5LQ London 10-12	Dec 31, 2014	Dec 31, 2014	Director	Lee High Road Lewisham SE13 5LQ London 10-12		England	Indian	1986-6		193831320001
MUSHTAQ, Mohammad 3 Bennetts Castle Lane Dagenham Essex RM8 3XX London	Jun 20, 2005	Nov 06, 2006	Director	3 Bennetts Castle Lane Dagenham Essex RM8 3XX London			Pakistani	1948-2		106502000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 27, 2002	Aug 28, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL 2 ONE (LEWISHAM) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Zaira Dadabhoy Lee High Road Lewisham SE13 5LQ London 10-12	Apr 06, 2016	Lee High Road Lewisham SE13 5LQ London 10-12	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ghulam Rasool Dadabhoy Lee High Road Lewisham SE13 5LQ London 10-12	Apr 06, 2016	Lee High Road Lewisham SE13 5LQ London 10-12	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALL 2 ONE (LEWISHAM) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2005 Delivered On Dec 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 2005Registration of a charge (395) Oct 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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