ALLAGREE LIMITED
Overview
| Company Name | ALLAGREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05369603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLAGREE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ALLAGREE LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLAGREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ALLAGREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 29 pages | WU15 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 19/10/2016 | 21 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 19/10/2015 | 19 pages | LIQ MISC | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from 8 Argyll Street London W1F 7TF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Nov 17, 2014 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Sep 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3Rd Floor 3 Kingly Street London W1B 5PD* on Nov 28, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY* on Sep 27, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kiouckan Dimitri Serif on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eamonn Adian Mulholland on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Third Floor 3 Kingly Street London W1B 5PD* on Mar 30, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Sep 30, 2008 | 22 pages | AA | ||||||||||
Who are the officers of ALLAGREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERIF, Kiouckan Dimitri | Secretary | Church Road NW10 9PX Willesden 46a | British | 104067490002 | ||||||
| MULHOLLAND, Eamonn Adian | Director | 6 Florence Street Islington N1 2DX London | United Kingdom | British | 73041730001 | |||||
| SERIF, Kiouckan Dimitri | Director | Church Road NW10 9PX Willesden 46a | United Kingdom | British | 104067490002 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does ALLAGREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2005 Delivered On Apr 02, 2005 | Outstanding | 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
| ||||
Transactions
| ||||
Does ALLAGREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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