Allgrand Ltd

Company Registration Number: 07581533

Company registered in England and Wales

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Allgrand Ltd is a Private Company Limited by Shares first registered on 29 March 2011. It was dissolved on 19 April 2016.

Registered Address

5 The Parade, Prestwick Road
Watford
WD19 7ED

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

All companies at WD19 7ED

Registration Data

Company Number

07581533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 March 2011

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

29 March 2015

Returns Next Due

26 April 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £7,759£7,444£7,883
of which Cash £2,794£2,079£4,018
Total Assets £7,759£7,444£7,883
Current Liabilities £7,442£8,376£0
Net Current Assets £317£-932£7,883
Total Net Worth £2,083£1,030£-104

Previous Names

No previous names

Company Officers

  • ISLAM, Kamrul

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    5
    The Parade, Prestwick Road
    Watford
    WD19 7ED
    United Kingdom

  • CARTER, John

    Director

    Appointed on 29 March 2011

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

  • ISLAM, Fokrul

    Director

    Appointed on 9 April 2012

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    5
    The Parade, Prestwick Road
    Watford
    WD19 7ED
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNjYzNWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDE3NjA5OWFkaXF6a2N4.

  3. 21 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YI4QMI. Transaction: MzEzOTc4NTY5MmFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X49Q8N00. Transaction: MzEyNTM1NTExN2FkaXF6a2N4.

  5. 25 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X461ADV6. Transaction: MzEyMTkxNTUxOGFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AC695. Transaction: MzEwMDM2NjQwOWFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7GUR. Transaction: MzA5NzM1NzI1NGFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28W15QP. Transaction: MzA3ODM3NzQ0NmFkaXF6a2N4.

  9. 16 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NX005R. Transaction: MzA2OTQ1NzU0NmFkaXF6a2N4.

  10. 10 December 2012 Previous accounting period extended from 31 March 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1NHHQ2H. Transaction: MzA2OTE0OTM0NWFkaXF6a2N4.

  11. 28 August 2012 Termination of appointment of Fokrul Islam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VUFE. Transaction: MzA2MzA4NjU3MmFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1BJ068Q. Transaction: MzA1OTU2NjQ2OWFkaXF6a2N4.

  13. 30 April 2012 Appointment of Mr Fokrul Islam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y5I22. Transaction: MzA1NjcyOTMzM2FkaXF6a2N4.

  14. 21 November 2011 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XEAVMZFG. Transaction: MzA0NzUwNjAzMGFkaXF6a2N4.

  15. 21 November 2011 Appointment of Mr Kamrul Islam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEATGZF8. Transaction: MzA0NzUwNTkwM2FkaXF6a2N4.

  16. 18 April 2011 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQSGTEF. Transaction: MzAzNTc4ODEzMWFkaXF6a2N4.

  17. 29 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5SKUSTT. Transaction: MzAzNDU4NTMxNWFkaXF6a2N4.

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