ALLYN COLLECTIONS LTD

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

    Company NameALLYN COLLECTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10688188
    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 ALLYN COLLECTIONS LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLYN COLLECTIONS LTD located?

    Registered Office Address
    C/O Ym&U Business Management Limited, 180 Great Portland Street
    4th Floor
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALLYN COLLECTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Feb 25, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Jul 25, 2018

    1 pagesAD01

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Appointment of Ms Ashley Allyn Roberts as a director on May 01, 2017

    2 pagesAP01

    Termination of appointment of Patrick William Savage as a director on May 01, 2017

    1 pagesTM01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2017

    Statement of capital on Mar 23, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ALLYN COLLECTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Ashley Allyn
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    Director
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    United StatesAmericanShoe Designer231216170001
    SAVAGE, Patrick William
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Director
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    United KingdomIrishDirector86555950001

    Who are the persons with significant control of ALLYN COLLECTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ashley Allyn Roberts
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    May 01, 2017
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick William Savage
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Mar 23, 2017
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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