Allsportrating Limited

Company Registration Number: 05524923

Company registered in England and Wales

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Allsportrating Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in London.

Registered Address

REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

There are 138 companies currently registered at this postcode, including this one.

All companies at SE19 3HF

Registration Data

Company Number

05524923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£242£242£2£0
of which Cash £2£2£2£2£2£0
Total Assets £2£2£242£242£2£0
Current Liabilities £8,052£8,052£5,435£3,161£1,704£0
Net Current Assets £-8,050£-8,050£-5,193£-2,919£-1,702£0
Total Net Worth £-7,723£-7,723£-5,077£-2,765£-1,497£0

Previous Names

No previous names

Company Officers

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2005

     

    Regent House
    316 Beulah Hill
    Upper Norwood
    London
    SE19 3HP

  • PELATAN, Aime Louis Marie

    Director

    Appointed on 2 August 2005

     

    Nationality: French

    Occupation: Ceo

    Month of birth: March 1947

    162
    Avenue De Camargue
    Vergeze
    30310
    France (Incl. Monaco)

  • IGIER, Pierre

    Director

    Appointed on 2 August 2005

    Resigned on 3 August 2012

    Nationality: French

    Occupation: Insurance Underwriter

    Month of birth: October 1943

    7 Rue Tedenat
    Nimes
    30900
    FOREIGN
    France

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNTEzMWFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjEwODA4MGFkaXF6a2N4.

  3. 1 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59CIN76. Transaction: MzE1MTE1ODIyOWFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867CCF. Transaction: MzE0OTc2MTc4OGFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54BDJBD. Transaction: MzE0NTc2NjQ2OGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487E8SR. Transaction: MzEyMzkwOTc5NmFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44VIRV8. Transaction: MzEyMDc5NjAzN2FkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I75EB. Transaction: MzEwMDYyMDQ1MWFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X343NQM1. Transaction: MzA5NjcwOTU1OGFkaXF6a2N4.

  10. 28 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BGEVT. Transaction: MzA3ODc2MDEwNWFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PF5WI. Transaction: MzA3MzI2NjQ1MWFkaXF6a2N4.

  12. 31 August 2012 Termination of appointment of Pierre Igier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGNMK0. Transaction: MzA2MzMyNDY1M2FkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0B62. Transaction: MzA2MzIyMzExMGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JFLY. Transaction: MzA1ODQ4OTE4NmFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XO7CSXB4. Transaction: MzA0MzMzODg2N2FkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X63T0N3P. Transaction: MzAyMjc2OTA2OGFkaXF6a2N4.

  17. 6 September 2010 Secretary's details changed for M W Douglas & Company Limited on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH04. Barcode: X63SXN3L. Transaction: MzAyMjczNjIyMWFkaXF6a2N4.

  18. 6 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X640KN3H. Transaction: MzAyMjczNjYwOWFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Mr Aime Louis Marie Pelatan on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X63SZN3N. Transaction: MzAyMjczNjIyOGFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Pierre Igier on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X63SYN3M. Transaction: MzAyMjczNjIyNGFkaXF6a2N4.

  21. 12 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKH1ZE1D. Transaction: MzAwMDU1MzY0M2FkaXF6a2N4.

  22. 22 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZR4DHY. Transaction: MjA0MTgxMzk0NGFkaXF6a2N4.

  23. 29 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT5DK4CL. Transaction: MjAxNjczODY1MGFkaXF6a2N4.

  24. 21 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXIA45U. Transaction: MjAxNTk4MzE0MGFkaXF6a2N4.

  25. 18 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NzU3NmFkaXF6a2N4.

  26. 18 October 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NzI0NWFkaXF6a2N4.

  27. 3 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIzMTMxMGFkaXF6a2N4.

  28. 31 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NTQ3MmFkaXF6a2N4.

  29. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNjMwOGFkaXF6a2N4.

  30. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE3NDY5NWFkaXF6a2N4.

  31. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc4MTcyOGFkaXF6a2N4.

  32. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzczMjQ3OGFkaXF6a2N4.

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