ALLERTON SPV27 LIMITED
Overview
| Company Name | ALLERTON SPV27 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12358144 |
| 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 SPV27 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLERTON SPV27 LIMITED located?
| Registered Office Address | Victoria House 49 Clarendon Road WD17 1HP Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLERTON SPV27 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BQ PROPERTY SPV4 LIMITED | Dec 11, 2019 | Dec 11, 2019 |
What are the latest accounts for ALLERTON SPV27 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ALLERTON SPV27 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, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Yaseen Mahmood Khan on Aug 01, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Allerton Spv Holdings Developments Ltd as a person with significant control on Mar 23, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on Mar 25, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||
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 Spv Holdings Developments Ltd as a person with significant control on Jan 07, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Allerton Spv Holdings Limited as a person with significant control on Dec 10, 2020 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Notification of Allerton Spv Holdings Limited as a person with significant control on Apr 23, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bq Property Holdings Llp as a person with significant control on Apr 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
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Who are the officers of ALLERTON SPV27 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODIA, Kunal Yatin | Director | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | England | British | 245103880001 | |||||
| KHAN, Yaseen Mahmood | Director | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | England | British | 265479790002 |
Who are the persons with significant control of ALLERTON SPV27 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allerton Spv Holdings Developments Ltd | Apr 23, 2020 | 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Bq Property Holdings Llp | Dec 11, 2019 | 1st Floor 7-10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited United Kingdom | Yes | ||||||||||
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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