ALL WORK AND SOCIAL SAVILE ROW LIMITED

ALL WORK AND SOCIAL SAVILE ROW LIMITED

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

    Company NameALL WORK AND SOCIAL SAVILE ROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13153507
    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 WORK AND SOCIAL SAVILE ROW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALL WORK AND SOCIAL SAVILE ROW LIMITED located?

    Registered Office Address
    C/O Allied London, Suite 1, Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL WORK AND SOCIAL SAVILE ROW LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALL WORK AND SOCIAL SAVILLE ROW LIMITEDJan 25, 2021Jan 25, 2021

    What are the latest accounts for ALL WORK AND SOCIAL SAVILE ROW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ALL WORK AND SOCIAL SAVILE ROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 12, 2022 with updates

    5 pagesCS01

    Change of details for All Work and Social Holdco Limited as a person with significant control on Apr 19, 2021

    2 pagesPSC05

    Registered office address changed from C/O Allied London No. 1 Spinningfields, Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ALL WORK AND SOCIAL SAVILE ROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    EnglandBritishDirector154476500001
    INGALL, Michael Julian
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    United KingdomBritishDirector46465490006

    Who are the persons with significant control of ALL WORK AND SOCIAL SAVILE ROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    All Work And Social Holdco Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    Jan 25, 2021
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13083116
    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