Allium Services Limited

Company Registration Number: 07001199

Company registered in England and Wales

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Allium Services Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in London.

Registered Address

SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ

There are 759 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

07001199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £581,569£485,754£308,017£259,980£222,460
of which Cash £51,005£216,244£31,676£36,370£208,988
Total Assets £581,569£485,754£308,017£259,980£222,460
Current Liabilities £45,167£54,949£27,258£35,879£61,777
Net Current Assets £536,402£430,805£280,759£224,101£160,683
Total Net Worth £549,220£431,586£281,432£224,999£161,881

Previous Names

  • ALLIUM HEALTHCARE LIMITED, active until 27 May 2015

Company Officers

  • LYSTER, Elaine Elizabeth

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    Meadow Cottage
    1a Church Row
    Clungunford
    SY7 0PU
    United Kingdom

  • LYSTER, Simon Patrick

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Meadow Cottage
    1a Church Row
    Clungunford
    SY7 0PU
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDMxMjgyNWFkaXF6a2N4.

  2. 25 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5YBRG1S. Transaction: MzE2NzQyNjA5NWFkaXF6a2N4.

  3. 5 February 2016 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: A4ZKMEMB. Transaction: MzE0MTMzNjQ5OGFkaXF6a2N4.

  4. 2 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ZKMEMR. Transaction: MzE0MTAwNDAyNGFkaXF6a2N4.

  5. 2 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaS01FTjdhZGlxemtjeA.

  6. 2 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ZKMEMN. Transaction: MzE0MTAwMzQyOGFkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MEMSHF. Transaction: MzEzNzY4ODE4MmFkaXF6a2N4.

  8. 29 October 2015 Director's details changed for Elizabeth Lyster on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4J2BP5L. Transaction: MzEzNDEwOTk1MmFkaXF6a2N4.

  9. 4 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80MN0. Transaction: MzEzMDM5Nzc2MmFkaXF6a2N4.

  10. 31 July 2015 Director's details changed for Simon Patrick Lyster on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPOAJ. Transaction: MzEyODE3NzE2OGFkaXF6a2N4.

  11. 31 July 2015 Director's details changed for Simon Patrick Lyster on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPO7K. Transaction: MzEyODE3NzE2M2FkaXF6a2N4.

  12. 31 July 2015 Director's details changed for Elizabeth Lyster on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPO34. Transaction: MzEyODE3NzE2MGFkaXF6a2N4.

  13. 31 July 2015 Director's details changed for Elizabeth Lyster on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRPO5C. Transaction: MzEyODE3NzE1NWFkaXF6a2N4.

  14. 27 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X489X9DF. Transaction: MzEyMzk5NTM0MGFkaXF6a2N4.

  15. 23 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMzgwODI2NmFkaXF6a2N4.

  16. 15 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MSJIAR. Transaction: MzExMzUwMTY4OGFkaXF6a2N4.

  17. 23 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0A6UZ. Transaction: MzEwODA0MzA0OWFkaXF6a2N4.

  18. 18 December 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2NHNOCI. Transaction: MzA5MTAyNjg2MmFkaXF6a2N4.

  19. 5 November 2013 Current accounting period extended from 31 December 2013 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X2KJ4UD4. Transaction: MzA4ODE4MTI0NmFkaXF6a2N4.

  20. 21 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2J7Z20I. Transaction: MzA4NzMwMjk2NmFkaXF6a2N4.

  21. 9 October 2013 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILCHFV. Transaction: MzA4NjY2MTY5MWFkaXF6a2N4.

  22. 26 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: X2HQ4IQ3. Transaction: MzA4NTg0NTY1NWFkaXF6a2N4.

  23. 18 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: A1HF7VIB. Transaction: MzA2NDMwOTQzMGFkaXF6a2N4.

  24. 6 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2TFO. Transaction: MzA2MzY5NzUxNWFkaXF6a2N4.

  25. 7 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XOSVNXC4. Transaction: MzA0MzQ0MDQwNmFkaXF6a2N4.

  26. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACFL2UEW. Transaction: MzAzNzczNTUwNmFkaXF6a2N4.

  27. 13 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X9ANQNDT. Transaction: MzAyMzE3NDA2N2FkaXF6a2N4.

  28. 13 September 2010 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9ANPNDS. Transaction: MzAyMzE3Mzc1NWFkaXF6a2N4.

  29. 12 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1VKZJS0. Transaction: MzAxNTM5MDQyMWFkaXF6a2N4.

  30. 12 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: A1VKYJSZ. Transaction: MzAxNTM5MDI1OWFkaXF6a2N4.

  31. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM5MDAzNGFkaXF6a2N4.

  32. 12 May 2010 Appointment of Elizabeth Lyster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1VKVJSW. Transaction: MzAxNTM4MzQ3NWFkaXF6a2N4.

  33. 24 September 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWMK9DJH. Transaction: MjA0MjA0NTc4MmFkaXF6a2N4.

  34. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FT0CPC. Transaction: MjAzOTk1Mjk5OGFkaXF6a2N4.

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