Alldecs Limited

Company Registration Number: 05681274

Company registered in England and Wales

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Alldecs Limited is a Private Company Limited by Shares first registered on 20 January 2006. It was dissolved on 24 November 2015.

Registered Address

Cambridge House 27 Cambridge Park
Wanstead
London
E11 2PU

There are 885 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

05681274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 January 2006

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

20 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 April 2015

Accounts Next Due

20 January 2017

Returns Last Made Up

20 January 2015

Returns Next Due

17 February 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£12,289£110,861£99,896
of which Cash £0£12,289£110,861£99,896
Total Assets £0£12,289£110,861£99,896
Current Liabilities £0£750£50,666£36,655
Net Current Assets £0£11,539£60,195£63,241
Total Net Worth £0£11,539£62,116£64,465

Previous Names

  • V.L. BUILDERS & DECORATORS LIMITED, active until 17 May 2006

Company Officers

  • BEALES, Andrew Louis

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • DEFAGO, Andrew Steven

    Secretary

    Appointed on 17 May 2006

    Resigned on 1 January 2009

    Little Farindons Mutton Hill
    Dormansland
    Lingfield
    Surrey
    RH7 6NP

  • KFORM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2006

    Resigned on 17 May 2006

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

  • KFORM NOMINEES LIMITED

    Corporate Director

    Appointed on 20 January 2006

    Resigned on 17 May 2006

    9 Lewis Street
    Pontyclun
    Mid Glamorgan
    CF72 9AD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzNDMyMmFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODMyMzIwMGFkaXF6a2N4.

  3. 31 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CAU4FN. Transaction: MzEyNzgwMjY3MWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Accounts. Type: AA. Barcode: X4CBYJ3V. Transaction: MzEyNzcxMTU3OWFkaXF6a2N4.

  5. 23 July 2015 Previous accounting period shortened from 4 July 2015 to 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Accounts. Type: AA01. Barcode: X4C9EDOW. Transaction: MzEyNzY0MzQyN2FkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7PRL. Transaction: MzExNTg1NDUwN2FkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Accounts. Type: AA. Barcode: X3L21C49. Transaction: MzExMTczMTU4OGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH98J. Transaction: MzA5Mjk1MzA2NmFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Accounts. Type: AA. Barcode: X2IY9R1U. Transaction: MzA4NjkzMjY2NmFkaXF6a2N4.

  10. 14 October 2013 Previous accounting period shortened from 31 January 2014 to 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Accounts. Type: AA01. Barcode: X2IY9O29. Transaction: MzA4NjkzMTg5MWFkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BZE4HK. Transaction: MzA4MTA1NTIzN2FkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2120HZV. Transaction: MzA3MTkyMjEwNGFkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14NBN5D. Transaction: MzA1NDA1NDI1NWFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117H67N. Transaction: MzA1MTI4NzU1OGFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XIQUCTVZ. Transaction: MzAzNjYzNjc1M2FkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XKECVR3W. Transaction: MzAzMTAzNTA5MGFkaXF6a2N4.

  17. 25 January 2011 Director's details changed for Andrew Louis Beales on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XKECUR3V. Transaction: MzAzMTAyNDg2NGFkaXF6a2N4.

  18. 20 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACSW3J84. Transaction: MzAxMzg2MDIzNWFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XRE9OH5L. Transaction: MzAwODQxMzU1MmFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Andrew Louis Beales on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRE9NH5K. Transaction: MzAwODQxMzMzM2FkaXF6a2N4.

  21. 19 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AN7LQE4X. Transaction: MzAwMTAxNjgxNGFkaXF6a2N4.

  22. 30 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CU48L2. Transaction: MjAyOTM5Mzc2MWFkaXF6a2N4.

  23. 30 March 2009 Director's change of particulars / andrew beales / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CU38L1. Transaction: MjAyOTM5MjcxMWFkaXF6a2N4.

  24. 12 March 2009 Appointment terminated secretary andrew defago [View PDF]

    Category: Officers. Type: 288b. Barcode: ALPT981V. Transaction: MjAyODAyMTAxN2FkaXF6a2N4.

  25. 12 March 2009 Registered office changed on 12/03/2009 from little farindons mutton hill dormansland surrey RH7 6NP [View PDF]

    Category: Address. Type: 287. Barcode: ALPW881X. Transaction: MjAyODAyMDg1NWFkaXF6a2N4.

  26. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADSAS4ZK. Transaction: MjAxODQzOTIwN2FkaXF6a2N4.

  27. 3 June 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O2R09R. Transaction: MjAwNjUyMTI3MmFkaXF6a2N4.

  28. 20 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2NzkzMGFkaXF6a2N4.

  29. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjIzNzIzOWFkaXF6a2N4.

  30. 4 April 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyMjMwMGFkaXF6a2N4.

  31. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE1MTQwNWFkaXF6a2N4.

  32. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3NDQ2NWFkaXF6a2N4.

  33. 12 July 2006 Registered office changed on 12/07/06 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk2OTI4MWFkaXF6a2N4.

  34. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyNDIwNmFkaXF6a2N4.

  35. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwNTU0NWFkaXF6a2N4.

  36. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTY2MTEzOWFkaXF6a2N4.

  37. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI0NzcwMGFkaXF6a2N4.

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