Allagree Limited

Company Registration Number: 05369603

Company registered in England and Wales

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Allagree Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05369603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

29 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2011

Accounts Next Due

26 September 2013

Returns Last Made Up

17 February 2013

Returns Next Due

17 March 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £656,344£622,527£406,953£577,641£863,572
of which Cash £2,510£109,490£0£0£17,239
Total Assets £656,344£622,527£406,953£577,641£863,572
Current Liabilities £754,188£899,947£1,498,385£1,617,616£1,162,309
Net Current Assets £-97,844£-277,420£-1,091,432£-1,039,975£-298,737
Total Net Worth £38,056£136,193£-299,315£-441,654£-83,383

Previous Names

No previous names

Company Officers

  • SERIF, Kiouckan Dimitri

    Secretary

    Appointed on 16 March 2005

     

    46a
    Church Road
    Willesden
    NW10 9PX

  • MULHOLLAND, Eamonn Adian

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1967

    6 Florence Street
    Islington
    London
    N1 2DX

  • SERIF, Kiouckan Dimitri

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1971

    46a
    Church Road
    Willesden
    NW10 9PX

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2005

    Resigned on 16 March 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 February 2005

    Resigned on 16 March 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 February 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3KGF9XT. Transaction: MzExNzA3NDI0NWFkaXF6a2N4.

  2. 17 November 2014 Registered office address changed from 8 Argyll Street London W1F 7TF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: A3KGF9Y1. Transaction: MzExMTQ0MDExN2FkaXF6a2N4.

  3. 6 March 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A331E9T7. Transaction: MzA5NTc4MDYyOGFkaXF6a2N4.

  4. 24 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDg3MTk2NGFkaXF6a2N4.

  5. 20 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTE0NjY3NGFkaXF6a2N4.

  6. 26 June 2013 Previous accounting period shortened from 30 September 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: X2BBZ1UO. Transaction: MzA4MDUyMDE0N2FkaXF6a2N4.

  7. 20 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSKXC. Transaction: MzA3MzE2NjEwNWFkaXF6a2N4.

  8. 28 November 2012 Registered office address changed from 3Rd Floor 3 Kingly Street London W1B 5PD on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: A1MHQA5F. Transaction: MzA2ODMyNDE4MWFkaXF6a2N4.

  9. 20 September 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1HQ4WWT. Transaction: MzA2NDQ1NjQ0N2FkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDF1S. Transaction: MzA1MzQxNDc1M2FkaXF6a2N4.

  11. 28 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6LY5V9J. Transaction: MzAzOTU1NDgzNGFkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XUJHYRWC. Transaction: MzAzMjc3MTkxMGFkaXF6a2N4.

  13. 27 September 2010 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: LI6FQNOP. Transaction: MzAyNDA1OTA1NGFkaXF6a2N4.

  14. 9 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XEWRXJ0E. Transaction: MzAxMzE5NzEzMGFkaXF6a2N4.

  15. 9 April 2010 Director's details changed for Kiouckan Dimitri Serif on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XEWRWJ0D. Transaction: MzAxMzE5Njg0MWFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Eamonn Adian Mulholland on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XEWRVJ0C. Transaction: MzAxMzE5Njg0MGFkaXF6a2N4.

  17. 30 March 2010 Registered office address changed from Third Floor 3 Kingly Street London W1B 5PD on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: LQUANIM6. Transaction: MzAxMjUyODcwOWFkaXF6a2N4.

  18. 15 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LSKDGHGN. Transaction: MzAwOTQ0NjMwOGFkaXF6a2N4.

  19. 30 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNTY3MDQ3OWFkaXF6a2N4.

  20. 24 December 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LVSACFW5. Transaction: MzAwNTY3MDMzM2FkaXF6a2N4.

  21. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTAzMjY3MmFkaXF6a2N4.

  22. 22 July 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: L3EVXBQV. Transaction: MjAzNzY3OTYwOWFkaXF6a2N4.

  23. 22 July 2009 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: L3EVWBQU. Transaction: MjAzNzY3OTU4NmFkaXF6a2N4.

  24. 22 July 2009 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: L3EVVBQT. Transaction: MjAzNzY3OTU3NmFkaXF6a2N4.

  25. 18 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRISX7GI. Transaction: MjAyNTk3NDg0OGFkaXF6a2N4.

  26. 19 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0OVY35. Transaction: MjAwMTY5ODAwNGFkaXF6a2N4.

  27. 17 March 2008 Director and secretary's change of particulars / dimitri serif / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKAGYY0G. Transaction: MjAwMTU2NDg0NmFkaXF6a2N4.

  28. 25 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MzU5N2FkaXF6a2N4.

  29. 20 November 2006 Registered office changed on 20/11/06 from: c/o bond partners LLP the grange 100 high street london N14 6TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyNjUzM2FkaXF6a2N4.

  30. 8 August 2006 Accounting reference date shortened from 28/02/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDMyMzQxNWFkaXF6a2N4.

  31. 17 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ1MTYwN2FkaXF6a2N4.

  32. 12 July 2005 Registered office changed on 12/07/05 from: the quadrangle 180 wardour street london W1F 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2MzQ2NWFkaXF6a2N4.

  33. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk3MDc0MmFkaXF6a2N4.

  34. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4NjExMmFkaXF6a2N4.

  35. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUwMDYwOGFkaXF6a2N4.

  36. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwMzQwMGFkaXF6a2N4.

  37. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1MzA4NWFkaXF6a2N4.

  38. 29 March 2005 Registered office changed on 29/03/05 from: 134 percival rd enfield EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcwOTMxMWFkaXF6a2N4.

  39. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDIxNjc3NGFkaXF6a2N4.

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