ALLSOP PLACE HOLDINGS LIMITED

ALLSOP PLACE HOLDINGS LIMITED

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

    Company NameALLSOP PLACE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05523460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLSOP PLACE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALLSOP PLACE HOLDINGS LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSOP PLACE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 02, 2018

    What are the latest filings for ALLSOP PLACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 02, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 03, 2018 to Sep 02, 2018

    1 pagesAA01

    Previous accounting period shortened from Sep 04, 2018 to Sep 03, 2018

    1 pagesAA01

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 04, 2017

    2 pagesAA

    Micro company accounts made up to Sep 05, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 05, 2016 to Sep 04, 2016

    1 pagesAA01

    Previous accounting period shortened from Sep 06, 2016 to Sep 05, 2016

    1 pagesAA01

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Termination of appointment of Northcrest Ventures Ltd as a secretary on Oct 15, 2015

    1 pagesTM02

    Appointment of Ms Verra Mawhinney as a secretary on Oct 15, 2015

    2 pagesAP03

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr Aaron Gershfield on Jan 01, 2015

    2 pagesCH01

    Satisfaction of charge 1 in full

    2 pagesMR04

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

    5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Sep 06, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ALLSOP PLACE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWHINNEY, Verra
    Greenfield Gardens
    NW2 1HU London
    101
    England
    Secretary
    Greenfield Gardens
    NW2 1HU London
    101
    England
    209736870001
    GERSHFIELD, Aaron
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    EnglandBritishCompany Director122684590004
    GERSHFIELD, Ivor
    15 Farley Court
    1 Allsop Place
    NW1 5LG London
    Secretary
    15 Farley Court
    1 Allsop Place
    NW1 5LG London
    British15667370002
    NORTHCREST VENTURES LTD
    1379 High Road
    N20 9LP London
    Northway House
    United Kingdom
    Secretary
    1379 High Road
    N20 9LP London
    Northway House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05239622
    116687810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ALLSOP PLACE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Gershfield
    Greenfield Gardens
    NW2 1HU London
    101
    England
    Apr 06, 2016
    Greenfield Gardens
    NW2 1HU London
    101
    England
    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.

    Does ALLSOP PLACE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Apr 09, 2008
    Delivered On Apr 19, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (395)
    • Sep 30, 2015Satisfaction of a charge (MR04)

    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