ALLPUB LIMITED

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

    Company NameALLPUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07823161
    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 ALLPUB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALLPUB LIMITED located?

    Registered Office Address
    123 Westminster Bridge Road
    SE1 7HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLPUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ALLPUB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLPUB 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

    Annual return made up to Oct 20, 2013 no member list

    3 pagesAR01

    Director's details changed for Mr Matthew Huddleston on Sep 09, 2013

    3 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Oct 25, 2012 no member list

    3 pagesAR01

    Director's details changed for Matthew Huddleston on Oct 25, 2011

    3 pagesCH01

    Registered office address changed from * 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom* on May 30, 2012

    1 pagesAD01

    Termination of appointment of Atc Directors Limited as a director

    1 pagesTM01

    Appointment of Mrs Lynne Wall as a director

    2 pagesAP01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Director's details changed for Atc Directors Limited on Oct 26, 2011

    3 pagesCH02

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    20 pagesNEWINC

    Who are the officers of ALLPUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDDLESTON, Matthew
    St Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    Viking House
    Director
    St Pauls Square
    Ramsey
    IM8 1GB Isle Of Man
    Viking House
    Isle Of ManBritish,Chief Financial Officer164035480002
    WALL, Lynne
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishHr Manager154111150001
    ATC DIRECTORS LIMITED
    Dock Offices
    Surrey Quays
    SE18 2XU London
    1
    Director
    Dock Offices
    Surrey Quays
    SE18 2XU London
    1
    Identification TypeEuropean Economic Area
    Registration Number4550677
    164054990001

    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