Allhallows Trading Limited

Company Registration Number: 07402628

Company registered in England and Wales

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Allhallows Trading Limited is a Private Company Limited by Shares first registered on 11 October 2010. Its current registered address is in London.

Registered Address

13-16 ALLHALLOWS LANE
LONDON
EC4R 3UL

There are 3 companies currently registered at this postcode, including this one.

All companies at EC4R 3UL

Registration Data

Company Number

07402628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £88,633£77,683£60,525£41,843£55,880
of which Cash £0£0£0£11,242£3,176
Total Assets £88,633£77,683£60,525£41,843£55,880
Current Liabilities £105,327£98,484£46,061£39,560£48,177
Net Current Assets £-16,694£-20,801£14,464£2,283£7,703
Total Net Worth £56,135£17,250£-2,352£-41,959£-37,936

Previous Names

No previous names

Company Officers

  • JOHNSTON, Euan William

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Events Director

    Month of birth: June 1971

    Warehorn House
    Paramour Street
    Ash
    Canterbury
    Kent
    CT3 2NE
    England

  • MCVADDY, Regan Edward

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    443 Galleon House,8 St.George Wharf
    St. George Wharf
    London
    SW8 2LW
    England

  • OSMAN, Janer Mutlu

    Secretary

    Appointed on 10 October 2013

    Resigned on 25 August 2017

    91
    Hood Avenue
    London
    N14 4QJ
    England

  • OSMAN, Adem Soner

    Director

    Appointed on 2 December 2010

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Project Consultant

    Month of birth: July 1978

    13-16
    Allhallows Lane
    London
    EC4R 3UL
    United Kingdom

  • OSMAN, Janer Mutlu

    Director

    Appointed on 15 January 2015

    Resigned on 23 August 2017

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1989

    91 Hood Avenue
    Hood Avenue
    London
    N14 4QJ
    England

  • OSMAN, Soner

    Director

    Appointed on 13 October 2010

    Resigned on 23 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    9
    Imber Close
    London
    N14 4NA
    United Kingdom

  • WILLIAMS, Stephen John

    Director

    Appointed on 12 April 2017

    Resigned on 13 April 2017

    Nationality: English

    Occupation: None

    Month of birth: January 1964

    22
    Welbeck Avenue
    Bromley
    Kent
    BR1 5DW
    England

  • WILLIAMS, Stephen John

    Director

    Appointed on 12 April 2017

    Resigned on 23 May 2017

    Nationality: English

    Occupation: Tax Adviser

    Month of birth: January 1964

    22
    Welbeck Avenue
    Bromley
    BR1 5DW
    England

  • WILLIAMS, Stephen John

    Director

    Appointed on 12 April 2017

    Resigned on 26 May 2017

    Nationality: English

    Occupation: None

    Month of birth: January 1964

    22
    Welbeck Avenue
    Bromley
    BR1 5DW

  • WING, Clifford Donald

    Director

    Appointed on 11 October 2010

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWRTE1. Transaction: MzE4NzY5NDY4MGFkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ED4XA3. Transaction: MzE4NDc2NzQ0MGFkaXF6a2N4.

  3. 6 September 2017 Termination of appointment of Soner Osman as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM01. Barcode: X6EFM3TL. Transaction: MzE4NDc2Njc4OGFkaXF6a2N4.

  4. 6 September 2017 Termination of appointment of Janer Mutlu Osman as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM01. Barcode: X6EFM0O9. Transaction: MzE4NDc2Njc1NGFkaXF6a2N4.

  5. 6 September 2017 Termination of appointment of Janer Mutlu Osman as a secretary on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: TM02. Barcode: X6EFLRYX. Transaction: MzE4NDc2NjQ4MmFkaXF6a2N4.

  6. 30 May 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X678RE3E. Transaction: MzE3Njc0MTg5NWFkaXF6a2N4.

  7. 26 May 2017 Termination of appointment of Stephen John Williams as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X678RA0P. Transaction: MzE3Njc0MTczOGFkaXF6a2N4.

  8. 25 May 2017 Appointment of Mr Stephen John Williams as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: A673ZCGL. Transaction: MzE3NjY1MDUyOWFkaXF6a2N4.

  9. 25 May 2017 Termination of appointment of Stephen John Williams as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: TM01. Barcode: X676IVMX. Transaction: MzE3NjU3NjI5MmFkaXF6a2N4.

  10. 23 May 2017 Appointment of Mr Stephen John Williams as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X671DVL6. Transaction: MzE3NjM5NjMxOWFkaXF6a2N4.

  11. 17 May 2017 Termination of appointment of Stephen John Williams as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X66LQXCA. Transaction: MzE3NjAyOTE5OGFkaXF6a2N4.

  12. 17 May 2017 Appointment of Mr Stephen John Williams as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: R66KGB0O. Transaction: MzE3NTk2MDQ1OWFkaXF6a2N4.

  13. 4 May 2017 Director's details changed for Mr Janer Mutlu Osman on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: CH01. Barcode: X65RD0JN. Transaction: MzE3NTA3MDczM2FkaXF6a2N4.

  14. 4 May 2017 Director's details changed for Mr Janer Mutlu Osman on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: CH01. Barcode: X65RCZ8W. Transaction: MzE3NTA3MDMxNGFkaXF6a2N4.

  15. 26 April 2017 Director's details changed for Mr Regan Edward Mcvaddy on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X6568FGZ. Transaction: MzE3NDQyNTEzMGFkaXF6a2N4.

  16. 12 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzM5NDM5NWFkaXF6a2N4.

  17. 12 April 2017 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X6488U8H. Transaction: MzE3MzM5NDQ5MGFkaXF6a2N4.

  18. 12 April 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X6488U1C. Transaction: MzE3MzM5NDM5MWFkaXF6a2N4.

  19. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTAzODAyM2FkaXF6a2N4.

  20. 17 February 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50YIDKI. Transaction: MzE0MjA3MTg4N2FkaXF6a2N4.

  21. 23 November 2015 Appointment of Mr Regan Edward Mcvaddy as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X4KSXEU8. Transaction: MzEzNTc4NTM0MWFkaXF6a2N4.

  22. 23 November 2015 Appointment of Mr Janer Mutlu Osman as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X4KSXDIZ. Transaction: MzEzNTc4NTAzM2FkaXF6a2N4.

  23. 6 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSH49. Transaction: MzEzMjQ0NTY1N2FkaXF6a2N4.

  24. 12 February 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X413WFQW. Transaction: MzExNzE3ODQ3MmFkaXF6a2N4.

  25. 28 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNTZSY. Transaction: MzExNDI4ODE1MGFkaXF6a2N4.

  26. 21 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X327YK1V. Transaction: MzA5NDk1NzI4NGFkaXF6a2N4.

  27. 16 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X31SF1EY. Transaction: MzA5NDU3NjYwMmFkaXF6a2N4.

  28. 22 October 2013 Appointment of Mr Euan William Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIXV3S. Transaction: MzA4NzM5NjM0NGFkaXF6a2N4.

  29. 19 October 2013 Appointment of Mr Janer Mutlu Osman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JB8RU1. Transaction: MzA4NzI1Mzc5MmFkaXF6a2N4.

  30. 19 October 2013 Termination of appointment of Adem Osman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JB8R6Q. Transaction: MzA4NzI1MzY3NGFkaXF6a2N4.

  31. 9 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTg3MTQ0OGFkaXF6a2N4.

  32. 8 April 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X25VCUHN. Transaction: MzA3NTg3MTQ0NGFkaXF6a2N4.

  33. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4Mzg3N2FkaXF6a2N4.

  34. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CYGXY3. Transaction: MzA2MDYxMjkxNWFkaXF6a2N4.

  35. 19 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7YPN. Transaction: MzA0OTE5NzUxMWFkaXF6a2N4.

  36. 19 December 2011 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0OI80JS. Transaction: MzA0OTE5ODE5NWFkaXF6a2N4.

  37. 10 December 2010 Appointment of Mr Adem Soner Osman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6O0NPTW. Transaction: MzAyODU3OTk1MWFkaXF6a2N4.

  38. 14 October 2010 Termination of appointment of Clifford Donald Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNG6NO8P. Transaction: MzAyNTI2OTAyMmFkaXF6a2N4.

  39. 14 October 2010 Appointment of Mr Soner Osman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN0OWO80. Transaction: MzAyNTIyNTA4NWFkaXF6a2N4.

  40. 11 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL2BLO26. Transaction: MzAyNDg4NjkzNmFkaXF6a2N4.

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