Allois Properties (Peterlee) Limited

Company Registration Number: 08608897

Company registered in England and Wales

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Allois Properties (Peterlee) Limited is a Private Company Limited by Shares first registered on 15 July 2013. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 315 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

08608897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2014

Returns Last Made Up

Never

Returns Next Due

12 August 2014

Mortgages

2 in total
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PORTER, Caroline Jane

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    RESOLVE PARTNERS LIMITED
    48
    Warwick Street
    London
    W1B 5NL

  • PORTER, Neil Lettington

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    RESOLVE PARTNERS LIMITED
    48
    Warwick Street
    London
    W1B 5NL

This information was most recently updated today.

Latest Filings

  1. 30 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MjQxMjQzMGFkaXF6a2N4.

  2. 30 December 2016 Liquidators statement of receipts and payments to 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5M23KT7. Transaction: MzE2NTU1Mjg0MGFkaXF6a2N4.

  3. 30 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5M23KTF. Transaction: MzE2NTU1Mjc2MGFkaXF6a2N4.

  4. 12 October 2016 Liquidators statement of receipts and payments to 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5H4O0O2. Transaction: MzE1OTU0NDM4MWFkaXF6a2N4.

  5. 1 September 2016 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: A5DZGPKR. Transaction: MzE1NTkyMzY2MGFkaXF6a2N4.

  6. 30 October 2015 Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2C6GY. Transaction: MzEzNDExMzQ5MGFkaXF6a2N4.

  7. 14 October 2015 Liquidators statement of receipts and payments to 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4HLFJIJ. Transaction: MzEzMzA1MDUwNWFkaXF6a2N4.

  8. 4 August 2015 Satisfaction of charge 086088970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D31LMQ. Transaction: MzEyODk1OTM3MmFkaXF6a2N4.

  9. 4 August 2015 Satisfaction of charge 086088970002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4D31LOJ. Transaction: MzEyODk1OTQyMWFkaXF6a2N4.

  10. 20 August 2014 Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU United Kingdom to Resolve Partners Llp One America Square Crosswell London EC3N 2LB on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: A3E6X3TD. Transaction: MzEwNTg5Mjk5MmFkaXF6a2N4.

  11. 18 August 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3E6X3T5. Transaction: MzEwNTc2MjQ4OGFkaXF6a2N4.

  12. 18 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3E6X3R5. Transaction: MzEwNTc2MjQ3NWFkaXF6a2N4.

  13. 18 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTc2MjQ2MWFkaXF6a2N4.

  14. 18 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNlgzUkRhZGlxemtjeA.

  15. 20 January 2014 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2ZZF6XT. Transaction: MzA5MjkyODgzN2FkaXF6a2N4.

  16. 26 November 2013 Registration of charge 086088970001, created on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Mortgage. Type: MR01. Barcode: A2LXG79K. Transaction: MzA4OTczNjYyMWFkaXF6a2N4.

  17. 26 November 2013 Registration of charge 086088970002, created on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Mortgage. Type: MR01. Barcode: A2LXG79S. Transaction: MzA4OTc0MDM1NWFkaXF6a2N4.

  18. 20 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2LG3WK0. Transaction: MzA4OTA3MjQ4N2FkaXF6a2N4.

  19. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA3MjQyNWFkaXF6a2N4.

  20. 11 November 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2KN9XO2. Transaction: MzA4ODU0Mjg2MGFkaXF6a2N4.

  21. 15 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CHGQ79. Transaction: MzA4MTQ0NDk5NmFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:00:19 +0100