All Star (Truman) Limited

Company Registration Number: 05910037

Company registered in England and Wales

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All Star (Truman) Limited is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in London.

Registered Address

8 GATE STREET
DESCARTES HOUSE, 2ND FLOOR
LONDON
ENGLAND
WC2A 3HP

There are 108 companies currently registered at this postcode, including this one.

All companies at WC2A 3HP

Registration Data

Company Number

05910037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

25 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£3,485,382£3,730,051£3,935,913
Current Assets £4,660,551£4,142,943£5,090,499£3,524,458£2,186,005£2,286,260£1,643,223
of which Cash £258,798£247,825£104,156£193,221£176,898£149,206£386,056
Total Assets £4,660,551£4,142,943£5,090,499£3,524,458£5,671,387£6,016,311£5,579,136
Current Liabilities £3,369,876£3,011,474£4,614,029£2,636,514£3,256,120£3,589,412£3,347,969
Net Current Assets £1,290,675£1,131,469£476,470£887,944£-1,070,115£-1,303,152£-1,704,746
Total Net Worth £2,879,058£2,996,140£2,681,107£3,410,281£2,415,267£2,426,899£2,231,167

Previous Names

  • ALL AROUND LIMITED, active until 17 January 2007

Company Officers

  • EVANS, Daniel Jake

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1969

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • EVANS, Michael Anthony

    Director

    Appointed on 5 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • ROSE, Christian David

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    8
    Gate Street
    Descartes House, 2nd Floor
    London
    WC2A 3HP
    England

  • DUGGAN, Matthew John Henderson

    Secretary

    Appointed on 4 September 2006

    Resigned on 20 March 2013

    Clarendon House
    High Street South
    Stewkley
    Buckinghamshire
    LU7 0HU

  • HARRIS, Graham Paul

    Secretary

    Appointed on 20 March 2013

    Resigned on 13 June 2013

    3rd
    Floor 60-62
    Commercial Street
    London
    E1 6LT
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BREEDEN, Adam Miles

    Director

    Appointed on 4 September 2006

    Resigned on 17 August 2012

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1975

    28 Barnard Road
    London
    SW11 1QS

  • VON WESTENHOLZ, Mark Henry Cosimo

    Director

    Appointed on 4 September 2006

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    13 Dorville Crescent
    London
    W6 0HH

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D2Y1T5. Transaction: MzE4MzIzMDQ5MGFkaXF6a2N4.

  2. 5 July 2017 Accounts for a small company made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: L69MDN7D. Transaction: MzE3OTY4NDAyNWFkaXF6a2N4.

  3. 17 March 2017 Registered office address changed from 3rd Floor 60-62 Commercial Street London E1 6LT to 8 Gate Street Descartes House, 2nd Floor London WC2A 3HP on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EDWD7. Transaction: MzE3MTM1MzM0MGFkaXF6a2N4.

  4. 9 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A61CBLG1. Transaction: MzE3MDczODM5MWFkaXF6a2N4.

  5. 8 March 2017 Satisfaction of charge 059100370003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QTFK1. Transaction: MzE3MDY4MDE1MGFkaXF6a2N4.

  6. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjZCQTFhZGlxemtjeA.

  7. 15 February 2017 Registration of charge 059100370004, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60CORPD. Transaction: MzE2OTAwMzE1OWFkaXF6a2N4.

  8. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO3CW. Transaction: MzE1NTQxMTMxMGFkaXF6a2N4.

  9. 25 May 2016 Full accounts made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: A57AACE2. Transaction: MzE0OTEzNjI0OWFkaXF6a2N4.

  10. 9 February 2016 Appointment of Mr Michael Anthony Evans as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X50DRGLD. Transaction: MzE0MTU3MjA4OWFkaXF6a2N4.

  11. 13 October 2015 Full accounts made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA. Barcode: L4H198KZ. Transaction: MzEzMjU2NTEzN2FkaXF6a2N4.

  12. 24 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHU71F. Transaction: MzEyOTU0NjY5NWFkaXF6a2N4.

  13. 17 June 2015 Appointment of Mr Christian David Rose as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X49Q690R. Transaction: MzEyNTMyNjQ5MWFkaXF6a2N4.

  14. 4 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZY3G3L. Transaction: MzExNjY2NjA0MmFkaXF6a2N4.

  15. 22 December 2014 Termination of appointment of Mark Henry Cosimo Von Westenholz as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: A3MVP3F5. Transaction: MzExMzgyODU4NWFkaXF6a2N4.

  16. 5 November 2014 Full accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3JLB7XU. Transaction: MzExMDU4Njg2N2FkaXF6a2N4.

  17. 14 October 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGH8R7. Transaction: MzEwOTQyNTM4NWFkaXF6a2N4.

  18. 12 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UUCMR. Transaction: MzEwMjA0MDQ0MmFkaXF6a2N4.

  19. 12 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39UUCMZ. Transaction: MzEwMjA0MDM3MGFkaXF6a2N4.

  20. 15 May 2014 Appointment of Mr Daniel Jake Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XFOWW. Transaction: MzEwMDEzODE1NmFkaXF6a2N4.

  21. 14 November 2013 Full accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2L2ME69. Transaction: MzA4ODc5NDExNWFkaXF6a2N4.

  22. 3 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8G701. Transaction: MzA4NjMxOTg2N2FkaXF6a2N4.

  23. 28 June 2013 Termination of appointment of Graham Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH7KGP. Transaction: MzA4MDY0NzQ1M2FkaXF6a2N4.

  24. 8 May 2013 Registration of charge 059100370003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7SSB. Transaction: MzA3NzkzNzU0OWFkaXF6a2N4.

  25. 28 March 2013 Appointment of Mr Graham Paul Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250GQ4B. Transaction: MzA3NTMwNzQ4OWFkaXF6a2N4.

  26. 21 March 2013 Termination of appointment of Matthew Duggan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NCZ6I. Transaction: MzA3NDkwMzM5N2FkaXF6a2N4.

  27. 19 December 2012 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4UNFC. Transaction: MzA2OTY2ODI4N2FkaXF6a2N4.

  28. 12 December 2012 Full accounts made up to 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Accounts. Type: AA. Barcode: L1NAFYXM. Transaction: MzA2OTI4NzUxOGFkaXF6a2N4.

  29. 29 October 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KEKBRC. Transaction: MzA2NjU2ODExMWFkaXF6a2N4.

  30. 16 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7ZMZ. Transaction: MzA2NDE3NjcxN2FkaXF6a2N4.

  31. 18 August 2012 Termination of appointment of Adam Breeden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FLS0IJ. Transaction: MzA2MjYwNjgyOGFkaXF6a2N4.

  32. 18 November 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XDHOTZCJ. Transaction: MzA0NzM5MzQyM2FkaXF6a2N4.

  33. 6 September 2011 Full accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: L4XQJX0S. Transaction: MzA0MzMzNTEzM2FkaXF6a2N4.

  34. 22 February 2011 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XU6AZRVS. Transaction: MzAzMjY5Mzk3NmFkaXF6a2N4.

  35. 19 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjQ3NjY0N2FkaXF6a2N4.

  36. 18 February 2011 Full accounts made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA. Barcode: LACG7RQB. Transaction: MzAzMjQ3NjY0NmFkaXF6a2N4.

  37. 18 February 2011 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LACG8RQC. Transaction: MzAzMjQ3NjYxM2FkaXF6a2N4.

  38. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NTgzNGFkaXF6a2N4.

  39. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTU4MjE1NmFkaXF6a2N4.

  40. 16 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHF3DBW. Transaction: MjA0MTQ0MzA1MGFkaXF6a2N4.

  41. 6 March 2009 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L957W7V4. Transaction: MjAyNzUyODQ3NGFkaXF6a2N4.

  42. 15 December 2008 Ad 26/11/08\gbp si [email protected]=2999999\gbp ic 1/3000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LDEKQ5LC. Transaction: MjAyMDI1NzE5MGFkaXF6a2N4.

  43. 15 December 2008 Nc inc already adjusted 26/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LDEL55LS. Transaction: MjAyMDI1NzA1MGFkaXF6a2N4.

  44. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI1Njk3OWFkaXF6a2N4.

  45. 24 October 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NGL47W. Transaction: MjAxNjI0MDIxMGFkaXF6a2N4.

  46. 24 October 2008 Registered office changed on 24/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X0NGK47V. Transaction: MjAxNjIwMTk5OGFkaXF6a2N4.

  47. 13 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGBFV33H. Transaction: MjAxMzQ1OTcyNGFkaXF6a2N4.

  48. 19 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczODY5NGFkaXF6a2N4.

  49. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTczOTQzM2FkaXF6a2N4.

  50. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkxNjAzOWFkaXF6a2N4.

  51. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTMwNzY3NmFkaXF6a2N4.

  52. 30 November 2006 Accounting reference date extended from 31/08/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ5NjYzM2FkaXF6a2N4.

  53. 30 November 2006 Registered office changed on 30/11/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5NTMwMGFkaXF6a2N4.

  54. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTI5OWFkaXF6a2N4.

  55. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTEzNGFkaXF6a2N4.

  56. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTA1M2FkaXF6a2N4.

  57. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NTEzM2FkaXF6a2N4.

  58. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NjYzMmFkaXF6a2N4.

  59. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NzE3MmFkaXF6a2N4.

  60. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA0ODMzNGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:43:55 +0100