AHLUWALIA FAMILY OFFICE LIMITED
Overview
| Company Name | AHLUWALIA FAMILY OFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08042984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AHLUWALIA FAMILY OFFICE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AHLUWALIA FAMILY OFFICE LIMITED located?
| Registered Office Address | 1 London Street RG1 4QW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AHLUWALIA FAMILY OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPF INVESTMENTS LIMITED | Jul 13, 2012 | Jul 13, 2012 |
| YOURCO 251 LIMITED | Apr 24, 2012 | Apr 24, 2012 |
What are the latest accounts for AHLUWALIA FAMILY OFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AHLUWALIA FAMILY OFFICE 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 | ||||||||||||||
Termination of appointment of Maheshkumar Shah as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Sukhpal Singh Ahluwalia on Aug 14, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Anthony Edward Michael Simler as a director on Jul 06, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Maheshkumar Shah on Apr 30, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mahesh Kumar Shah on Apr 21, 2013 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed spf investments LIMITED\certificate issued on 19/07/12 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Maheshkumar Shah as a director | 3 pages | AP01 | ||||||||||||||
Sub-division of shares on Jul 13, 2012 | 5 pages | SH02 | ||||||||||||||
Termination of appointment of Speafi Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Pears as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sukhpal Singh Ahluwalia as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed yourco 251 LIMITED\certificate issued on 13/07/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of AHLUWALIA FAMILY OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| AHLUWALIA, Sukhpal Singh | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | 31131110005 | |||||||||
| SIMLER, Anthony Edward Michael | Director | 20 Elvaston Place SW7 5QF London Flat 6 United Kingdom | England | British | 61647740004 | |||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom | United Kingdom | British | 58221870002 | |||||||||
| SHAH, Maheshkumar | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom | United Kingdom | British | 175987000001 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 155921550001 |
Who are the persons with significant control of AHLUWALIA FAMILY OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sukhpal Singh Ahluwalia | Apr 06, 2016 | London Street RG1 4QW Reading 1 Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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