ALLIBAY 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLIBAY 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05869955
    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 ALLIBAY 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALLIBAY 2 LIMITED located?

    Registered Office Address
    179 Great Portland Street
    W1W 5LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIBAY 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ALLIBAY 2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLIBAY 2 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

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * 19 Cavendish Square London W1A 2AW* on May 13, 2013

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Maurice John Martin Philips on May 09, 2011

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2009 to Mar 31, 2009

    3 pagesAA01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages353

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    Who are the officers of ALLIBAY 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK REGISTRARS LIMITED
    Harcourt House 19 Cavendish Square
    W1A 2AW London
    Secretary
    Harcourt House 19 Cavendish Square
    W1A 2AW London
    103418890001
    PHILIPS, Maurice John Martin
    Cumberland Terrace
    NW1 4HP London
    33
    United Kingdom
    Director
    Cumberland Terrace
    NW1 4HP London
    33
    United Kingdom
    United KingdomBritishSolicitor94855600007
    HK NOMINEES LTD
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    Director
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    99067920001

    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