Allois Properties (Leeds) Limited

Company Registration Number: 08889022

Company registered in England and Wales

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Allois Properties (Leeds) Limited is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU

There are 285 companies currently registered at this postcode, including this one.

All companies at WC2N 6JU

Registration Data

Company Number

08889022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,195,065£2,166,131
of which Cash £101,616£78,296
Total Assets £2,195,065£2,166,131
Current Liabilities £178,851£200,740
Net Current Assets £2,016,214£1,965,391
Total Net Worth £453,032£327,258

Previous Names

No previous names

Company Officers

  • FAY, Christopher Ernest, Dr

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1945

    Merrifield
    Links Road
    Bramley
    Guildford
    Surrey
    GU5 0AL
    England

  • PORTER, Caroline Jane

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Resolve Partners Limited
    22 York Buildings
    John Adam Street
    London
    WC2N 6JU

  • PORTER, Neil Lettington

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Resolve Partners Limited
    22 York Buildings
    John Adam Street
    London
    WC2N 6JU

  • HAINES, Andrew Raymond

    Director

    Appointed on 17 March 2014

    Resigned on 19 June 2017

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1971

    Ashley Lodge
    Links Road
    Bramley
    Guildford
    Surrey
    GU5 0AL
    England

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

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Latest Filings

  1. 28 July 2017 Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Address. Type: AD01. Barcode: A6AIX234. Transaction: MzE4MTQ5MTIwNmFkaXF6a2N4.

  2. 20 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6AIX23S. Transaction: MzE4MTAwMDY3N2FkaXF6a2N4.

  3. 20 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBSVgyM0thZGlxemtjeA.

  4. 20 July 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6AIX23C. Transaction: MzE4MTAwMDA3MGFkaXF6a2N4.

  5. 30 June 2017 Termination of appointment of Andrew Raymond Haines as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X69PBAXL. Transaction: MzE3OTM3NjU5NmFkaXF6a2N4.

  6. 18 April 2017 Satisfaction of charge 088890220002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X64L485T. Transaction: MzE3MzY3OTk4MWFkaXF6a2N4.

  7. 12 April 2017 Satisfaction of charge 088890220001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X648DZJS. Transaction: MzE3MzQ4MDY0MWFkaXF6a2N4.

  8. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AHTM. Transaction: MzE2ODc4NjE4OWFkaXF6a2N4.

  9. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJZS1. Transaction: MzE2NTQ4ODg3NGFkaXF6a2N4.

  10. 23 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51BN4FE. Transaction: MzE0MjUwMjIwOWFkaXF6a2N4.

  11. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR1LVN. Transaction: MzEzNjk1MDA0M2FkaXF6a2N4.

  12. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPI6O. Transaction: MzExNzM2NjY1NWFkaXF6a2N4.

  13. 8 January 2015 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3YNGXNT. Transaction: MzExNTAxNzI5N2FkaXF6a2N4.

  14. 15 May 2014 Registration of charge 088890220002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37XRIQ9. Transaction: MzEwMDQyNTMyMmFkaXF6a2N4.

  15. 15 May 2014 Registration of charge 088890220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37XRIR5. Transaction: MzEwMDQyNDkyOGFkaXF6a2N4.

  16. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDA0OTk2MGFkaXF6a2N4.

  17. 20 March 2014 Appointment of Dr Christopher Ernest Fay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340YO2G. Transaction: MzA5NjU5OTY0NmFkaXF6a2N4.

  18. 20 March 2014 Appointment of Mr Andrew Raymond Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340YNKD. Transaction: MzA5NjU5OTQxOWFkaXF6a2N4.

  19. 6 March 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: X3338S3E. Transaction: MzA5NTgwMjkzNmFkaXF6a2N4.

  20. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31I1HVN. Transaction: MzA5NDMyMDMwN2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:14:09 +0100