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ALLSTATES.CO.UK LIMITED

ALLSTATES.CO.UK LIMITED

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

    • Overview

    Company NameALLSTATES.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05251875
    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 ALLSTATES.CO.UK LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is ALLSTATES.CO.UK LIMITED located?

    Registered Office Address
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8EL Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSTATES.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for ALLSTATES.CO.UK 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

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of the Directorship Co Limited as a director on Nov 01, 2015

    		1 pagesTM01

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    		2 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Arnold Philip Granat as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 05, 2010

    		2 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2009

    		1 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for The Directorship Co Limited on Oct 17, 2009

    		2 pagesCH02

    Termination of appointment of The Ideal Company Secretary Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 05, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of ALLSTATES.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANAT, Arnold Philip
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Hertfordshire
    		Director
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Hertfordshire
    		EnglandEnglish8986660001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    THE IDEAL COMPANY SECRETARY LIMITED
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    		Secretary
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    		103653960001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    THE DIRECTORSHIP CO LIMITED
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Hertfordshire
    United Kingdom
    		Director
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5368675
    		103653900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLSTATES.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Philip Granat
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8EL Hertfordshire
    		Apr 06, 2016
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8EL Hertfordshire
    		No
    Nationality: English
    Country of Residence: England
    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