Allburn Limited

Company Registration Number: 07938201

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allburn Limited is a Private Company Limited by Shares first registered on 6 February 2012. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1662 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

07938201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SARPONG, Kwadwo

    Director

    Appointed on 1 March 2015

     

    Nationality: Swiss

    Occupation: Personal Trainer

    Month of birth: October 1971

    Trottenstrasse 21
    Frenkendorf 4402
    Switzerland
    .
    Switzerland

  • DAVIS, Andrew Simon

    Director

    Appointed on 6 February 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X645M1WI. Transaction: MzE3MzMyODgxMWFkaXF6a2N4.

  2. 23 February 2017 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V2SLS. Transaction: MzE2OTYxMzE5NGFkaXF6a2N4.

  3. 29 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRA02B. Transaction: MzE2MzA1MTMzNmFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GD9KJ. Transaction: MzE0MTY1MDg4OWFkaXF6a2N4.

  5. 15 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MBZLIA. Transaction: MzEzNzU5NTg4OGFkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Andrew Simon Davis as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43SD675. Transaction: MzExOTc0NDAzOWFkaXF6a2N4.

  7. 23 March 2015 Appointment of Kwadwo Sarpong as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43SD67L. Transaction: MzExOTc0NDA0MWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCGD6. Transaction: MzExNjgzNTM4NGFkaXF6a2N4.

  9. 1 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L34KA9OO. Transaction: MzA5NzQxNTgwOGFkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317QSAQ. Transaction: MzA5NDA4NjY2M2FkaXF6a2N4.

  11. 25 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2AWHPLD. Transaction: MzA4MDQzMDUwMGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI8ZK. Transaction: MzA3MjYyODA0NmFkaXF6a2N4.

  13. 6 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X124XQMQ. Transaction: MzA1MTkzNTgxNmFkaXF6a2N4.

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