ALLSOP PLACE HOLDINGS LIMITED
Overview
| Company Name | ALLSOP PLACE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05523460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ALLSOP PLACE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 02, 2018 |
What are the latest filings for ALLSOP PLACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 02, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 03, 2018 to Sep 02, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 04, 2018 to Sep 03, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 04, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 05, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 05, 2016 to Sep 04, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 06, 2016 to Sep 05, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Northcrest Ventures Ltd as a secretary on Oct 15, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ms Verra Mawhinney as a secretary on Oct 15, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Aaron Gershfield on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 06, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ALLSOP PLACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAWHINNEY, Verra | Secretary | Greenfield Gardens NW2 1HU London 101 England | 209736870001 | |||||||||||
| GERSHFIELD, Aaron | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | Company Director | 122684590004 | ||||||||
| GERSHFIELD, Ivor | Secretary | 15 Farley Court 1 Allsop Place NW1 5LG London | British | 15667370002 | ||||||||||
| NORTHCREST VENTURES LTD | Secretary | 1379 High Road N20 9LP London Northway House United Kingdom |
| 116687810001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ALLSOP PLACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Gershfield | Apr 06, 2016 | Greenfield Gardens NW2 1HU London 101 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ALLSOP PLACE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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