ALLERTON SERVICES LIMITED
Overview
| Company Name | ALLERTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11811765 |
| 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 ALLERTON SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLERTON SERVICES LIMITED located?
| Registered Office Address | Victoria House, 49 Clarendon Road Clarendon Road WD17 1HP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLERTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ALLERTON SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Change of details for Allerton C&S Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House, 49 Clarendon Road Clarendon Road Watford WD17 1HP on Mar 17, 2023 | 1 pages | AD01 | ||
Cessation of Ag Hold Ltd as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||
Notification of Allerton C&S Limited as a person with significant control on Mar 30, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Termination of appointment of Dean Simon Bucknell as a director on Jul 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kunal Yatin Dodia as a director on Jul 14, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Dean Simon Bucknell on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Yaseen Mahmood Khan on Aug 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Allerton Group Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 07, 2021 | 1 pages | AD01 | ||
Change of details for Allerton Group Limited as a person with significant control on Oct 15, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Stuart Billingham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Who are the officers of ALLERTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODIA, Kunal Yatin | Director | Clarendon Road WD17 1HP Watford Victoria House, 49 Clarendon Road England | England | British | Director | 245103880001 | ||||
| KHAN, Yaseen Mahmood | Director | Clarendon Road WD17 1HP Watford Victoria House, 49 Clarendon Road England | England | British | Director | 265479790002 | ||||
| BILLINGHAM, Martin Stuart | Director | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited United Kingdom | England | British | Director | 265479820001 | ||||
| BLAIR, George | Director | 1st Floor 7-10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited United Kingdom | United Kingdom | British | British | 257177850001 | ||||
| BUCKNELL, Dean Simon | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Director | 265479840002 | ||||
| FORDER, Elliot | Director | 1st Floor 7-10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited United Kingdom | England | British | Director | 257177860001 | ||||
| KHAN, Yaseen | Director | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited United Kingdom | United Kingdom | British | Director | 254727350001 |
Who are the persons with significant control of ALLERTON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allerton Group Limited | Mar 30, 2021 | Clarendon Road WD17 1HP Watford Victoria House, 49 Clarendon Road England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ag Hold Ltd | Feb 07, 2019 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
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