ALL TRUE SERVICES LIMITED

ALL TRUE SERVICES LIMITED

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

    Company NameALL TRUE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14906283
    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 TRUE SERVICES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ALL TRUE SERVICES LIMITED located?

    Registered Office Address
    4th Floor 205 Regent Street
    W1B 4HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL TRUE SERVICES LIMITED?

    What is the status of the latest confirmation statement for ALL TRUE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024

    What are the latest filings for ALL TRUE SERVICES 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

    1 pagesDS01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Michael John Lilley as a person with significant control on Apr 09, 2024

    2 pagesPSC04

    Director's details changed for Mr Michael John Lilley on Apr 09, 2024

    2 pagesCH01

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on Apr 09, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ALL TRUE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Michael John
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    Director
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    EnglandBritish82451950002

    Who are the persons with significant control of ALL TRUE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Lilley
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    May 31, 2023
    Regent Street
    W1B 4HB London
    4th Floor 205
    England
    No
    Nationality: British
    Country of Residence: England
    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