Allclean 2020 Limited

Company Registration Number: 06439507

Company registered in England and Wales

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Allclean 2020 Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in Wc1r 5ef.

Registered Address

3 FIELD COURT
LONDON
WC1R 5EF

There are 178 companies currently registered at this postcode, including this one.

All companies at BH8 9AA

Registration Data

Company Number

06439507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £74,021£61,038£100,774£107,113£82,277
of which Cash £2,500£25,013£35,437£28,813£34,205
Total Assets £74,021£61,038£100,774£107,113£82,277
Current Liabilities £86,907£78,269£53,313£64,339£95,396
Net Current Assets £-12,886£-17,231£47,461£42,774£-13,119
Total Net Worth £10,699£14,299£50,561£46,072£10,866

Previous Names

No previous names

Company Officers

  • GLASS HOOPER, Lorraine Amindia

    Secretary

    Appointed on 28 November 2007

     

    12 Wick Lane
    Bournemouth
    Dorset
    BH6 4JU

  • GLASS HOOPER, Toby Alexander

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Contract Cleaner

    Month of birth: December 1981

    4a
    Woodside Road
    Southbourne
    Bournemouth
    Dorset
    BH5 2AZ
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 28 November 2007

    Resigned on 28 November 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 28 November 2007

    Resigned on 28 November 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 June 2016 Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to 3 Field Court London WC1R 5EF on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Address. Type: AD01. Barcode: A58ULNOB. Transaction: MzE1MTU0MTU2M2FkaXF6a2N4.

  2. 21 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A58ULNNV. Transaction: MzE1MTE5NzM4N2FkaXF6a2N4.

  3. 21 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58ULNO3. Transaction: MzE1MTE5Njk5OWFkaXF6a2N4.

  4. 21 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4VUxOTk5hZGlxemtjeA.

  5. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXE8FM. Transaction: MzEzODM3MDAyMWFkaXF6a2N4.

  6. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ7JMR. Transaction: MzEzMDgxMTcyNGFkaXF6a2N4.

  7. 5 March 2015 Registration of charge 064395070001, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: X42K4189. Transaction: MzExODYzNTA2NGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDM028. Transaction: MzExNDEwMjk5OWFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHP45K. Transaction: MzEwNjU1OTMwOGFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEYUAB. Transaction: MzA5MDg4MjU5MGFkaXF6a2N4.

  11. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD5S9. Transaction: MzA4NTk3MjA1M2FkaXF6a2N4.

  12. 28 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPFWDE. Transaction: MzA3MDA5NjQ3MGFkaXF6a2N4.

  13. 28 December 2012 Statement of capital following an allotment of shares on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Capital. Type: SH01. Barcode: X1OPFX6I. Transaction: MzA3MDA5NjgwMmFkaXF6a2N4.

  14. 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: A1HUJ7W0. Transaction: MzA2NDYyNzcwOGFkaXF6a2N4.

  15. 7 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XJYQUZVS. Transaction: MzA0ODU5OTk4NWFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP668W8N. Transaction: MzA0MTUwMDYyMWFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X46VKPLW. Transaction: MzAyODA5MTc0M2FkaXF6a2N4.

  18. 2 December 2010 Director's details changed for Toby Alexander Glass Hooper on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: X46VJPLV. Transaction: MzAyODA4OTQyMmFkaXF6a2N4.

  19. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z7XNTV. Transaction: MzAyNDQzMzY5NWFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XE533FOP. Transaction: MzAwNDcyMjAxOGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Toby Alexander Glass Hooper on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE532FOO. Transaction: MzAwNDcyMTY5NGFkaXF6a2N4.

  22. 26 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: AW98SDKC. Transaction: MjA0MjI0MjE2M2FkaXF6a2N4.

  23. 15 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF9M5OC. Transaction: MjAyMDI3NTMyN2FkaXF6a2N4.

  24. 13 August 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV0Y328G. Transaction: MjAxMDk4ODM4MmFkaXF6a2N4.

  25. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0ODUwMGFkaXF6a2N4.

  26. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0NzUwNWFkaXF6a2N4.

  27. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0OTE2OWFkaXF6a2N4.

  28. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0OTE2OGFkaXF6a2N4.

  29. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0NTg2NGFkaXF6a2N4.

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