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Allpay Legal Services Limited

Company Registration Number: 05609038

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allpay Legal Services Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 1081 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

05609038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,682£12,675£115,052£188,638£85,446£146,650£110,987
of which Cash £10,682£12,675£115,052£88,839£61,000£57,787£61,418
Total Assets £10,682£12,675£115,052£188,638£85,446£146,650£110,987
Current Liabilities £0£177,289£256,783£194,432£36,474£67,925£58,173
Net Current Assets £10,682£-164,614£-141,731£-5,794£48,972£78,725£52,814
Total Net Worth £10,682£-164,614£-141,731£251£53,610£82,608£54,763

Previous Names

  • EMPLOYMENT PERSONNEL ADVISORY SERVICES LIMITED, active until 13 September 2012

Company Officers

  • KILLEEN, Anthony Martin

    Director

    Appointed on 20 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    1
    More London Place
    London
    SE1 2AF

  • NORMAN, Justine Elizabeth

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Employment Law Consultant

    Month of birth: March 1971

    1
    More London Place
    London
    SE1 2AF

  • HOLDEN, Paul Jonathan Ewart

    Secretary

    Appointed on 25 October 2012

    Resigned on 16 October 2013

    Fortis Et Fides
    Whitestone Business Park
    Whitestone
    Hereford
    Herefordshire
    HR1 3SE
    England

  • NORMAN, Justine Elizabeth

    Secretary

    Appointed on 1 November 2005

    Resigned on 25 October 2012

    Fortis Et Fides
    Whitestone Business Park
    Whitestone
    Hereford
    Herefordshire
    HR1 3SE
    England

  • ALLISON, Veena

    Director

    Appointed on 1 November 2005

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Employment Law Consultant

    Month of birth: May 1969

    Acacia House
    Pull Court, Bushley
    Tewkesbury
    GL20 6AH

  • FORD, Gillian Margaret

    Director

    Appointed on 8 April 2008

    Resigned on 25 October 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    Redroofs
    Parkgate Road, Woodbank
    Chester
    CH1 6EZ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2017 Register(s) moved to registered inspection location Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE [View PDF]

    Category: Address. Type: AD03. Barcode: A67R0D8Q. Transaction: MzE3ODEyMTU3N2FkaXF6a2N4.

  2. 15 June 2017 Register inspection address has been changed to Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE [View PDF]

    Category: Address. Type: AD02. Barcode: A67R0D8I. Transaction: MzE3ODEyMTU3NWFkaXF6a2N4.

  3. 15 June 2017 Registered office address changed from Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE to 1 More London Place London SE1 2AF on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: A67R0DBU. Transaction: MzE3ODEyMTU3M2FkaXF6a2N4.

  4. 13 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A67R0DBM. Transaction: MzE3Nzk0NTI0OWFkaXF6a2N4.

  5. 13 June 2017 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A67R0DB6. Transaction: MzE3Nzk0NTEyNGFkaXF6a2N4.

  6. 13 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3UjBEQkVhZGlxemtjeA.

  7. 13 June 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A67R0DAQ. Transaction: MzE3Nzk0NDkyNGFkaXF6a2N4.

  8. 2 June 2017 Audit exemption subsidiary accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A66OLOEB. Transaction: MzE3NzI0ODgyM2FkaXF6a2N4.

  9. 2 June 2017 Consolidated accounts of parent company for subsidiary company period ending 30/06/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S66PFQMI. Transaction: MzE3NzI0ODUzOGFkaXF6a2N4.

  10. 2 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67QG2YY. Transaction: MzE3NzIzMDg5OGFkaXF6a2N4.

  11. 26 April 2017 Appointment of Mr Anthony Martin Killeen as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP01. Barcode: X656AJ3N. Transaction: MzE3NDQ0NzYwN2FkaXF6a2N4.

  12. 13 January 2017 Audit exemption statement of guarantee by parent company for period ending 30/06/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5XH0RP5. Transaction: MzE2NjYwNTIxOGFkaXF6a2N4.

  13. 29 December 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5LWVPQO. Transaction: MzE2NTQ4NDg3OWFkaXF6a2N4.

  14. 29 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9YNK. Transaction: MzE2MzA1MDk3OWFkaXF6a2N4.

  15. 20 May 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A56ZZLMH. Transaction: MzE0ODk5ODYzOWFkaXF6a2N4.

  16. 20 May 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A56ZZLMP. Transaction: MzE0ODk5ODI2NmFkaXF6a2N4.

  17. 11 May 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A56CXMBC. Transaction: MzE0ODMwNTU0NmFkaXF6a2N4.

  18. 11 May 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A56CXMB4. Transaction: MzE0ODMwNTM4MGFkaXF6a2N4.

  19. 17 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCAPM. Transaction: MzEzNTM4ODk1OGFkaXF6a2N4.

  20. 16 April 2015 Audit exemption subsidiary accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D12F7. Transaction: MzEyMTMwNjk5M2FkaXF6a2N4.

  21. 16 April 2015 Consolidated accounts of parent company for subsidiary company period ending 30/06/14

    Category: Accounts. Type: PARENT_ACC. Barcode: A44D12G3. Transaction: MzEyMTMwNjg5OGFkaXF6a2N4.

  22. 16 April 2015 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A44D12FN. Transaction: MzEyMTMwNjU4MWFkaXF6a2N4.

  23. 16 April 2015 Audit exemption statement of guarantee by parent company for period ending 30/06/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A44D12FV. Transaction: MzEyMTMwNjM0N2FkaXF6a2N4.

  24. 12 December 2014 Director's details changed for Justine Elizabeth Norman on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X3MKT5AJ. Transaction: MzExMzM2OTM0OGFkaXF6a2N4.

  25. 3 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCTL7. Transaction: MzExMjY5OTMwMWFkaXF6a2N4.

  26. 3 December 2014 Director's details changed for Justine Elizabeth Norman on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LXCTKZ. Transaction: MzExMjY5OTE0NWFkaXF6a2N4.

  27. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzU5NjIxOWFkaXF6a2N4.

  28. 11 July 2014 Audit exemption subsidiary accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3B4W72W. Transaction: MzEwMzU5NjE3MWFkaXF6a2N4.

  29. 11 July 2014 Consolidated accounts of parent company for subsidiary company period ending 30/06/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3B4W734. Transaction: MzEwMzU5NjAxMGFkaXF6a2N4.

  30. 11 July 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3B4W720. Transaction: MzEwMzU5NTgwMmFkaXF6a2N4.

  31. 11 July 2014 Audit exemption statement of guarantee by parent company for period ending 30/06/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3B4W73C. Transaction: MzEwMzU5NTY0OGFkaXF6a2N4.

  32. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MDI1N2FkaXF6a2N4.

  33. 18 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHQMYB. Transaction: MzA5MTA2MTA4NmFkaXF6a2N4.

  34. 18 December 2013 Termination of appointment of Paul Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHQMY3. Transaction: MzA5MTA2MTAwMWFkaXF6a2N4.

  35. 7 December 2012 Current accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1N9US6Q. Transaction: MzA2OTAyODg4NWFkaXF6a2N4.

  36. 3 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCUY9. Transaction: MzA2ODYxOTc3MWFkaXF6a2N4.

  37. 3 December 2012 Appointment of Mr Paul Jonathan Ewart Holden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MZCUY1. Transaction: MzA2ODYxOTU5NGFkaXF6a2N4.

  38. 3 December 2012 Termination of appointment of Justine Norman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZCUXT. Transaction: MzA2ODYxOTU5MGFkaXF6a2N4.

  39. 25 October 2012 Secretary's details changed for Justine Elizabeth Norman on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1K9FD1V. Transaction: MzA2NjQ4MjM0N2FkaXF6a2N4.

  40. 25 October 2012 Registered office address changed from Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9FFVC. Transaction: MzA2NjQ4MzM4N2FkaXF6a2N4.

  41. 25 October 2012 Termination of appointment of Gillian Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9FD9M. Transaction: MzA2NjQ4MjM5OGFkaXF6a2N4.

  42. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6A76G. Transaction: MzA2NDYwNzY2MGFkaXF6a2N4.

  43. 14 September 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2NDEyMDY2NWFkaXF6a2N4.

  44. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HCKO4P. Transaction: MzA2NDA4NDY0OGFkaXF6a2N4.

  45. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HCKO4H. Transaction: MzA2NDA4NDU0M2FkaXF6a2N4.

  46. 12 September 2012 Sub-division of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH02. Barcode: A1H7F4Q9. Transaction: MzA2NDAxOTgyNmFkaXF6a2N4.

  47. 12 September 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: A1H7F4PT. Transaction: MzA2NDAxOTc2OGFkaXF6a2N4.

  48. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDAxOTY4OWFkaXF6a2N4.

  49. 11 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzkzODY3M2FkaXF6a2N4.

  50. 11 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H7F4PL. Transaction: MzA2NDEyMDIzOWFkaXF6a2N4.

  51. 16 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XCPRQZAO. Transaction: MzA0NzI4NTI3MGFkaXF6a2N4.

  52. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTGSXZQ. Transaction: MzA0NDcxMjgwMGFkaXF6a2N4.

  53. 3 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUOXGOS8. Transaction: MzAyNjM3NjQzMmFkaXF6a2N4.

  54. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7FR7N8C. Transaction: MzAyMjkxODM1NmFkaXF6a2N4.

  55. 13 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTIzMTM1NmFkaXF6a2N4.

  56. 11 March 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X09L7I7N. Transaction: MzAxMTIzMTI2NGFkaXF6a2N4.

  57. 11 March 2010 Director's details changed for Justine Elizabeth Norman on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X09L6I7M. Transaction: MzAxMTIzMDM4OWFkaXF6a2N4.

  58. 11 March 2010 Director's details changed for Gillian Margaret Ford on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X09L5I7L. Transaction: MzAxMTIzMDM4NGFkaXF6a2N4.

  59. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDEwMDg1M2FkaXF6a2N4.

  60. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFUERDNB. Transaction: MjA0MjMyNTU0N2FkaXF6a2N4.

  61. 19 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMIU5S5. Transaction: MjAyMDgyNjk2NGFkaXF6a2N4.

  62. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKKMI28F. Transaction: MjAxMDg5Nzk2NGFkaXF6a2N4.

  63. 12 May 2008 Director appointed gillian margaret ford [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2OMZKM. Transaction: MjAwNTE5NTU1OWFkaXF6a2N4.

  64. 22 April 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB93Z2G. Transaction: MjAwMzc1MDM2NGFkaXF6a2N4.

  65. 21 April 2008 Registered office changed on 21/04/2008 from, unit 45BASEPOINT business centre, oakfield close, tewkesbury, gloucestershire, GL20 8SD [View PDF]

    Category: Address. Type: 287. Barcode: XVB92Z2F. Transaction: MjAwMzczNTAxOWFkaXF6a2N4.

  66. 25 March 2008 Appointment terminated director veena allison [View PDF]

    Category: Officers. Type: 288b. Barcode: AE3XMY8G. Transaction: MjAwMTk4OTYwMWFkaXF6a2N4.

  67. 29 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjE2NmFkaXF6a2N4.

  68. 29 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4NzM4OGFkaXF6a2N4.

  69. 8 November 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDgwNDAyMWFkaXF6a2N4.

  70. 7 June 2006 Registered office changed on 07/06/06 from: the uplands, smite hill hindlip, worcester, worcestershire WR3 8SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyNTI2M2FkaXF6a2N4.

  71. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE0MDg1MmFkaXF6a2N4.

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