All Rubber (UK) Limited

Company Registration Number: 02939245

Company registered in England and Wales

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All Rubber (UK) Limited is a Private Company Limited by Shares first registered on 15 June 1994. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 671 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

02939245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

15 June 2015

Returns Next Due

13 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £24,554£24,554£20,290£15,248£10,750
Current Assets £470£470£178£853£1,503
of which Cash £66£66£118£543£425
Total Assets £25,024£25,024£20,468£16,101£12,253
Current Liabilities £12,747£12,747£10,323£8,477£6,878
Net Current Assets £-12,277£-12,277£-10,145£-7,624£-5,375
Total Net Worth £12,277£12,277£10,145£7,624£5,375

Previous Names

  • COLFAX (UK) LIMITED, active until 14 October 2011

Company Officers

  • D ANGELO, Maria

    Secretary

    Appointed on 15 June 1994

     

    11 Nardina Crescent
    Dalkieth
    Wa 6018
    Australia

  • D'ANGELO, Stephen David

    Director

    Appointed on 15 June 1994

     

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: April 1963

    32
    Kingsland Ave
    City Beach
    6015
    Western Australia

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1994

    Resigned on 15 June 1994

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 June 1994

    Resigned on 15 June 1994

    120 East Road
    London
    N1 6AA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMjY1MmFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDU5NDU2MWFkaXF6a2N4.

  3. 22 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52INQYJ. Transaction: MzE0NDI3NDEzN2FkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYPS3. Transaction: MzEyNjQxNTM5N2FkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D4UQ0. Transaction: MzExOTcxMTg0MWFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZY8Q. Transaction: MzEwMzQ3MDg2MGFkaXF6a2N4.

  7. 28 April 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQR7V. Transaction: MzA5ODk3MTQ2M2FkaXF6a2N4.

  8. 22 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35LMKVC. Transaction: MzA5ODI4MTc1MmFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHHTT. Transaction: MzA4MTQ1MzMwNGFkaXF6a2N4.

  10. 12 July 2013 Director's details changed for Stephen David D'angelo on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2CHHHTL. Transaction: MzA4MTQ1MzIyNmFkaXF6a2N4.

  11. 4 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251EEMP. Transaction: MzA3NTY4NzkzNGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAGDS. Transaction: MzA2MDQ5MTg4MmFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7UB0P. Transaction: MzA0OTI4MTk4OGFkaXF6a2N4.

  14. 14 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RM548YB3. Transaction: MzA0NTQ5Mzg0NWFkaXF6a2N4.

  15. 14 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A07CHYBJ. Transaction: MzA0NTQ5MzYzMWFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5MQSVQR. Transaction: MzA0MDIxOTkxNmFkaXF6a2N4.

  17. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0WGLS65. Transaction: MzAzMzQ1NDExNWFkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XMIZVLBR. Transaction: MzAxODc0NjgyMGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Stephen David D Angelo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMIZULBQ. Transaction: MzAxODcxNzUxOWFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP5PZJL7. Transaction: MzAxNDg4Njk1MmFkaXF6a2N4.

  21. 28 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L37QYBTN. Transaction: MjAzODA1MzkzMWFkaXF6a2N4.

  22. 8 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX21BDC. Transaction: MjAzNjcyMzgxNmFkaXF6a2N4.

  23. 13 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR0C28U. Transaction: MjAxMDk5MzY0MGFkaXF6a2N4.

  24. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATPYVZ0K. Transaction: MjAwMzc5OTEwMWFkaXF6a2N4.

  25. 31 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyMDcxMmFkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNjI0NmFkaXF6a2N4.

  27. 10 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2NjE5N2FkaXF6a2N4.

  28. 24 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxNTAyOGFkaXF6a2N4.

  29. 20 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyMDgzM2FkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYyNDE5M2FkaXF6a2N4.

  31. 24 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxMTA5MGFkaXF6a2N4.

  32. 9 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA3ODM5MWFkaXF6a2N4.

  33. 18 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzY2NGFkaXF6a2N4.

  34. 12 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzM5MzE2OWFkaXF6a2N4.

  35. 7 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDMxMjk0NGFkaXF6a2N4.

  36. 12 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0Mzg5OGFkaXF6a2N4.

  37. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNzIwMDM5MWFkaXF6a2N4.

  38. 14 August 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NjE1MmFkaXF6a2N4.

  39. 23 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQ2MDg2MmFkaXF6a2N4.

  40. 30 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY2NzI5MGFkaXF6a2N4.

  41. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNDI1Njc3MmFkaXF6a2N4.

  42. 26 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4MTM1OWFkaXF6a2N4.

  43. 14 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk2NjAyNWFkaXF6a2N4.

  44. 30 June 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwMzgwMWFkaXF6a2N4.

  45. 1 September 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MTI3MTM2MWFkaXF6a2N4.

  46. 1 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzgzODI2MWFkaXF6a2N4.

  47. 1 September 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwMDQ2M2FkaXF6a2N4.

  48. 27 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAwOTU3NTgwNWFkaXF6a2N4.

  49. 27 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU1MzgwNGFkaXF6a2N4.

  50. 8 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0MTUwNmFkaXF6a2N4.

  51. 25 January 1996 Accounts for a dormant company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NjIyN2FkaXF6a2N4.

  52. 25 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAyNzUxNmFkaXF6a2N4.

  53. 31 August 1995 Return made up to 15/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4MDUyN2FkaXF6a2N4.

  54. 30 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQzNjAyMmFkaXF6a2N4.

  55. 30 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY4OTIwMWFkaXF6a2N4.

  56. 15 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ3NjQ5NWFkaXF6a2N4.

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