All or Nothing Holdings Limited

Company Registration Number: 07097083

Company registered in England and Wales

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All or Nothing Holdings Limited is a Private Company Limited by Shares first registered on 7 December 2009. Its current registered address is in London.

Registered Address

57 QUEEN ANNE STREET
LONDON
W1G 9JR

There are 41 companies currently registered at this postcode, including this one.

All companies at W1G 9JR

Registration Data

Company Number

07097083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

25 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

25 March 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £655,404£0£0£515,404£0£300
Current Assets £119,442£288,000£180,000£0£242,012£0
of which Cash £0£0£0£0£0£0
Total Assets £774,846£288,000£180,000£515,404£242,012£300
Current Liabilities £590,971£724,512£609,350£475,519£992,227£200
Net Current Assets £-471,529£-436,512£-429,350£-475,519£-750,215£-200
Total Net Worth £183,875£78,892£86,054£39,885£-750,115£100

Previous Names

No previous names

Company Officers

  • D&P LONDON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 December 2016

     

    57
    Queen Anne Street
    London
    W1G 9JR
    England

  • BISSE, Stephan

    Director

    Appointed on 7 December 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1965

    57
    Queen Anne Street
    London
    W1G 9JR
    England

  • SOUTH ROAD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 December 2009

    Resigned on 9 November 2016

    57
    Queen Anne Street
    London
    W1G 9JR
    England

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

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Latest Filings

  1. 29 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MTQ5NDEwN2FkaXF6a2N4.

  2. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTgzNTQzMWFkaXF6a2N4.

  3. 2 February 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZESHM3. Transaction: MzE2ODA4OTA1M2FkaXF6a2N4.

  4. 13 December 2016 Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP04. Barcode: X5LRYYZE. Transaction: MzE2NDI5NjA1NGFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: TM02. Barcode: X5LRYY3U. Transaction: MzE2NDI5NTY3NmFkaXF6a2N4.

  6. 21 October 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5I2CICH. Transaction: MzE2MDIwMzYyN2FkaXF6a2N4.

  7. 23 June 2016 Previous accounting period shortened from 26 June 2015 to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Accounts. Type: AA01. Barcode: X59RSCEI. Transaction: MzE1MTQ1MDE1OWFkaXF6a2N4.

  8. 23 March 2016 Previous accounting period shortened from 27 June 2015 to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA01. Barcode: X53D3FPV. Transaction: MzE0NDY4NjQwN2FkaXF6a2N4.

  9. 17 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4METKEH. Transaction: MzEzNzc5MDI4MWFkaXF6a2N4.

  10. 27 April 2015 Total exemption small company accounts made up to 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Accounts. Type: AA. Barcode: X468USK8. Transaction: MzEyMjAwMjA3MGFkaXF6a2N4.

  11. 12 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKT8QA. Transaction: MzExMzM3MDc4NGFkaXF6a2N4.

  12. 12 December 2014 Secretary's details changed for South Road Registrars Limited on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH04. Barcode: X3MKT8Q2. Transaction: MzExMzM3MDY2OGFkaXF6a2N4.

  13. 30 October 2014 Total exemption small company accounts made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Accounts. Type: AA. Barcode: X3JM0QM9. Transaction: MzExMDQ0NTg5OGFkaXF6a2N4.

  14. 25 June 2014 Previous accounting period shortened from 28 June 2013 to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Accounts. Type: AA01. Barcode: X3AT1YRE. Transaction: MzEwMjU5MDc1NmFkaXF6a2N4.

  15. 28 March 2014 Previous accounting period shortened from 29 June 2013 to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Accounts. Type: AA01. Barcode: X34LTWGP. Transaction: MzA5NzE3NDkwNGFkaXF6a2N4.

  16. 18 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPVZQ. Transaction: MzA5MTA1NDU0MGFkaXF6a2N4.

  17. 18 December 2013 Director's details changed for Stephan Bisse on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2NHPVZE. Transaction: MzA5MTA1NDI4NGFkaXF6a2N4.

  18. 29 November 2013 Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6WXYA. Transaction: MzA4OTc1NzI3OGFkaXF6a2N4.

  19. 17 May 2013 Total exemption small company accounts made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA. Barcode: X28J8J7D. Transaction: MzA3ODE3NTM2N2FkaXF6a2N4.

  20. 28 March 2013 Previous accounting period shortened from 30 June 2012 to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA01. Barcode: X2530BGP. Transaction: MzA3NTM1MzMxN2FkaXF6a2N4.

  21. 20 December 2012 Previous accounting period extended from 30 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1O7HUOQ. Transaction: MzA2OTc0NjcyMGFkaXF6a2N4.

  22. 17 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJN34. Transaction: MzA2OTQ5MjMxN2FkaXF6a2N4.

  23. 26 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1I91F2A. Transaction: MzA2NDc5OTA5MGFkaXF6a2N4.

  24. 15 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O823K0. Transaction: MzA0OTA3NjAyNGFkaXF6a2N4.

  25. 7 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9812Z1H. Transaction: MzA0NjY4NzI5MWFkaXF6a2N4.

  26. 14 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X7YTBPXS. Transaction: MzAyODc5ODYzMGFkaXF6a2N4.

  27. 14 December 2010 Director's details changed for Stephan Bisse on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X7YTAPXR. Transaction: MzAyODc5ODQxOWFkaXF6a2N4.

  28. 14 December 2010 Secretary's details changed for South Road Registrars Limited on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH04. Barcode: X7YT9PXQ. Transaction: MzAyODc5ODQxN2FkaXF6a2N4.

  29. 14 December 2010 Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7YT8PXP. Transaction: MzAyODc5ODQxNmFkaXF6a2N4.

  30. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AW6W1FC0. Transaction: MzAwNDM5Mjc0NGFkaXF6a2N4.

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