ALL PLUS MANAGEMENT THREE LIMITED

ALL PLUS MANAGEMENT THREE LIMITED

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

    Company NameALL PLUS MANAGEMENT THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11066362
    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 ALL PLUS MANAGEMENT THREE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALL PLUS MANAGEMENT THREE LIMITED located?

    Registered Office Address
    C/O Allied London No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALL PLUS MANAGEMENT THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

    1 pagesAD01

    Registered office address changed from Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on Jul 04, 2018

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Andy James Campbell as a director on Mar 13, 2018

    2 pagesTM01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2017

    Statement of capital on Nov 15, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ALL PLUS MANAGEMENT THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    EnglandBritish154476500001
    RAINE, Jonathan
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    EnglandBritish199248600001
    CAMPBELL, Andrew James
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    Director
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    EnglandBritish259020050001

    Who are the persons with significant control of ALL PLUS MANAGEMENT THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Properties (Uk) Two Limited
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    Nov 15, 2017
    2 Atherton Street
    M3 3GS Manchester
    Hq Building, 2nd Floor
    United Kingdom
    No
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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