All Around the World Properties Limited

Company Registration Number: 05810700

Company registered in England and Wales

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All Around the World Properties Limited is a Private Company Limited by Shares first registered on 9 May 2006. It was dissolved on 29 March 2016.

Registered Address

364-366 Kensington High Street
London
W14 8NS

There are 202 companies currently registered at this postcode, including this one.

All companies at W14 8NS

Registration Data

Company Number

05810700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 May 2006

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

29 September 2016

Returns Last Made Up

9 May 2015

Returns Next Due

6 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£532,645
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£532,645
Current Liabilities £0£0£0£0£551,943
Net Current Assets £0£0£0£0£-19,298
Total Net Worth £0£0£0£0£-19,298

Previous Names

No previous names

Company Officers

  • ABIOYE, Abolanle

    Secretary

    Appointed on 1 August 2010

     

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BARKER, Adam Martin

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • CADMAN, Matthew Glyn

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • NUTTALL, John Crispin

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • SHARPE, David Richard James

    Director

    Appointed on 20 January 2012

     

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: March 1967

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • JAYES, Anthony Robert

    Secretary

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    6 Well Walk
    London
    NW3 1LD

  • NUTTALL, John Crispin

    Secretary

    Appointed on 9 May 2006

    Resigned on 1 August 2010

    75 The Square
    Waddington
    Clitheroe
    Lancashire
    BB7 3HZ

  • BERG, Brian David

    Director

    Appointed on 30 March 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Grove Farm
    House
    Warren Lane
    Stanmore
    Middlesex
    HA7 4LE
    United Kingdom

  • BRYANT, David Thomas

    Director

    Appointed on 30 March 2011

    Resigned on 19 January 2012

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1959

    37
    Ramillies Road
    London
    England
    W4 1JW
    United Kingdom

  • JAYES, Anthony Robert

    Director

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1954

    6 Well Walk
    London
    NW3 1LD

  • WEATHERHEAD, Trenham Sanford

    Director

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    118 Britten Close
    London
    NW11 7HW

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyOTc2NmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODU3ODIxNGFkaXF6a2N4.

  3. 30 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MDKO3V. Transaction: MzEzODU3NzgwNWFkaXF6a2N4.

  4. 15 September 2015 Director's details changed for John Crispin Nuttall on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G0FQDS. Transaction: MzEzMDk4ODA5MGFkaXF6a2N4.

  5. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU8EA. Transaction: MzEzMDkyMDY2M2FkaXF6a2N4.

  6. 14 September 2015 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXVK36. Transaction: MzEzMDkzNTMxN2FkaXF6a2N4.

  7. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXUOUZ. Transaction: MzEzMDkyNTM0NmFkaXF6a2N4.

  8. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU80G. Transaction: MzEzMDkyMDcwOWFkaXF6a2N4.

  9. 14 September 2015 Director's details changed for Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPO0. Transaction: MzEzMDkxNTY2OWFkaXF6a2N4.

  10. 14 September 2015 Director's details changed for Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPFE. Transaction: MzEzMDkxNTY0MmFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476VFE1. Transaction: MzEyMjg5NjM1NmFkaXF6a2N4.

  12. 12 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4408G7F. Transaction: MzEyMDQzNTQ5OWFkaXF6a2N4.

  13. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQWAZ. Transaction: MzEwNzMxNzc1MGFkaXF6a2N4.

  14. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37HV362. Transaction: MzA5OTc0Mzc3N2FkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAYO1. Transaction: MzA3Nzg5NDM2NGFkaXF6a2N4.

  16. 25 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LP33K. Transaction: MzA3NjkzMDI2NGFkaXF6a2N4.

  17. 6 November 2012 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1L4BYSS. Transaction: MzA2NzA1MzI4N2FkaXF6a2N4.

  18. 1 November 2012 Director's details changed for Mr Adam Martin Barker on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXDMH. Transaction: MzA2Njc4MTc1MWFkaXF6a2N4.

  19. 31 October 2012 Director's details changed for David Richard James Sharpe on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXEDD. Transaction: MzA2Njc4MTg5M2FkaXF6a2N4.

  20. 20 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HW5422. Transaction: MzA2NDQ2NTMyNGFkaXF6a2N4.

  21. 6 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GW2L36. Transaction: MzA2MzY5NDQ1NWFkaXF6a2N4.

  22. 16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9BUY. Transaction: MzA1NzUyNjE2MWFkaXF6a2N4.

  23. 5 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163EB2W. Transaction: MzA1NTQxNDE2N2FkaXF6a2N4.

  24. 23 January 2012 Termination of appointment of David Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114W38Y. Transaction: MzA1MTE5MzI3NWFkaXF6a2N4.

  25. 23 January 2012 Appointment of David Richard James Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114U777. Transaction: MzA1MTE3MTk1NWFkaXF6a2N4.

  26. 12 December 2011 Appointment of Mr Adam Martin Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O081S0. Transaction: MzA0ODg3ODM4NmFkaXF6a2N4.

  27. 9 December 2011 Termination of appointment of Brian Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKT3K. Transaction: MzA0ODc3MTMwMWFkaXF6a2N4.

  28. 22 November 2011 Registered office address changed from 364-366 Kensington High Street London England W14 8NS United Kingdom on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEK4TZG7. Transaction: MzA0NzU3Nzk1MmFkaXF6a2N4.

  29. 18 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XNE6FU8L. Transaction: MzAzNzM1Mzc2OGFkaXF6a2N4.

  30. 6 April 2011 Full accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: L8F6PSXS. Transaction: MzAzNTE1NTQzMWFkaXF6a2N4.

  31. 31 March 2011 Registered office address changed from 3Rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X77OASWX. Transaction: MzAzNDgxMDAzMWFkaXF6a2N4.

  32. 31 March 2011 Appointment of Mr David Thomas Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X74T9SWY. Transaction: MzAzNDgwMjk4N2FkaXF6a2N4.

  33. 31 March 2011 Appointment of Mr Brian Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X757DSWH. Transaction: MzAzNDgwMzkxOGFkaXF6a2N4.

  34. 4 January 2011 Registered office address changed from 17 Tavistock Street London WC2E 7PA on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDM9QQI3. Transaction: MzAyOTcyNDg0MmFkaXF6a2N4.

  35. 9 August 2010 Appointment of Mrs Abolanle Abioye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUV8YMES. Transaction: MzAyMTAzMTY2MWFkaXF6a2N4.

  36. 9 August 2010 Termination of appointment of John Nuttall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUUZ4MEO. Transaction: MzAyMTAzMDcwMGFkaXF6a2N4.

  37. 15 July 2010 Full accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: LLYOMLML. Transaction: MzAxOTU5MjUzMmFkaXF6a2N4.

  38. 18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XB7XXK2V. Transaction: MzAxNTY5Njg5NGFkaXF6a2N4.

  39. 9 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODk0ODU2OWFkaXF6a2N4.

  40. 8 February 2010 Full accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: LTNTFH7X. Transaction: MzAwODk0ODUyMmFkaXF6a2N4.

  41. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzEyNDczMmFkaXF6a2N4.

  42. 16 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASMMABLG. Transaction: MjAzNzI4MDQ2M2FkaXF6a2N4.

  43. 12 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSDF9SU. Transaction: MjAzMjcwMzU0MWFkaXF6a2N4.

  44. 23 January 2009 Accounting reference date extended from 30/06/2008 to 29/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKUMK6QD. Transaction: MjAyMzk4Nzc1M2FkaXF6a2N4.

  45. 18 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT7L52BD. Transaction: MjAxMTI0NTkwOGFkaXF6a2N4.

  46. 23 April 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: ARK5OZ4H. Transaction: MjAwMzk1NjgyM2FkaXF6a2N4.

  47. 10 March 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LQOYGXT3. Transaction: MjAwMTEwNzkwN2FkaXF6a2N4.

  48. 28 July 2007 Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY1NTM3M2FkaXF6a2N4.

  49. 6 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0NDk2MmFkaXF6a2N4.

  50. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM4NjMyN2FkaXF6a2N4.

  51. 20 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIyNDA5MmFkaXF6a2N4.

  52. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzYyMzI4NGFkaXF6a2N4.

  53. 10 March 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzAwNTIxOGFkaXF6a2N4.

  54. 10 March 2007 Registered office changed on 10/03/07 from: jayes & page universal house 251 tottenham court road london W1T 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA2MDk4OWFkaXF6a2N4.

  55. 16 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMDk5MWFkaXF6a2N4.

  56. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4MzgxNGFkaXF6a2N4.

  57. 16 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyNzQwN2FkaXF6a2N4.

  58. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExMTcwMGFkaXF6a2N4.

  59. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY5MTExOWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 05:58:52 +0100