BRIAN M ALLEBON LIMITED

BRIAN M ALLEBON LIMITED

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

    Company NameBRIAN M ALLEBON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06513593
    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 BRIAN M ALLEBON LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BRIAN M ALLEBON LIMITED located?

    Registered Office Address
    Trident Accountancy
    39 Oakdale Road
    NG3 7EL Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN M ALLEBON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRIAN M ALLEBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 200
    SH01

    Termination of appointment of Sarah Elizabeth Healy as a director on Oct 20, 2015

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 200
    SH01

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

    7 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Sarah Elizabeth Healy as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 28, 2014

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Brian Martin Allebon on Feb 27, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Termination of appointment of Carlton Company Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of BRIAN M ALLEBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEBON, Brian Martin
    39 Oakdale Road
    NG3 7EL Nottingham
    Trident Accountancy
    United Kingdom
    Director
    39 Oakdale Road
    NG3 7EL Nottingham
    Trident Accountancy
    United Kingdom
    United KingdomBritish128032430002
    CARLTON COMPANY SERVICES LIMITED
    Oakdale Road
    NG3 7EL Nottingham
    39
    Nottinghamshire
    United Kingdom
    Secretary
    Oakdale Road
    NG3 7EL Nottingham
    39
    Nottinghamshire
    United Kingdom
    128032420001
    HEALY, Sarah Elizabeth
    39 Oakdale Road
    NG3 7EL Nottingham
    Trident Accountancy
    United Kingdom
    Director
    39 Oakdale Road
    NG3 7EL Nottingham
    Trident Accountancy
    United Kingdom
    United KingdomBritish186264730001

    Who are the persons with significant control of BRIAN M ALLEBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Martin Allebon
    NG3 7EL Nottingham
    39 Oakdale Road
    England
    Apr 06, 2016
    NG3 7EL Nottingham
    39 Oakdale Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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