Allrains Group Company Limited

Company Registration Number: 09127019

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.
Allrains Group Company Limited is a Private Company Limited by Shares first registered on 11 July 2014. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 4709 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

09127019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £10,000
of which Cash £0
Total Assets £10,000
Current Liabilities £0
Net Current Assets £10,000
Total Net Worth £10,000

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 8 July 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • ZHAN, Weidong

    Director

    Appointed on 11 July 2014

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1968

    No 91 Xigaoxin Village
    Sangpo Road
    Linzi District
    Zibo City
    Shandong Province
    255000
    China

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 11 July 2014

    Resigned on 11 July 2015

    23 Lakeswood Road
    Orpinton
    London
    BR5 1BJ
    United Kingdom

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 July 2015

    Resigned on 8 July 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FFO3DC. Transaction: MzE1NzI0ODMzMGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIISC2. Transaction: MzE1MzE0OTk0MmFkaXF6a2N4.

  3. 17 July 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM02. Barcode: X5BFWI4Y. Transaction: MzE1MzA4OTQ1NmFkaXF6a2N4.

  4. 17 July 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP04. Barcode: X5BFWI02. Transaction: MzE1MzA4OTQ1M2FkaXF6a2N4.

  5. 17 July 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Address. Type: AD01. Barcode: X5BFWI42. Transaction: MzE1MzA4OTQ1MWFkaXF6a2N4.

  6. 1 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CUBZC3. Transaction: MzEyODI0MDM0OGFkaXF6a2N4.

  7. 1 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBZGW. Transaction: MzEyODI0MDM0MWFkaXF6a2N4.

  8. 1 August 2015 Appointment of Uk Secretarial Services Limited as a secretary on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: AP04. Barcode: X4CUBZ9F. Transaction: MzEyODI0MDMzOWFkaXF6a2N4.

  9. 1 August 2015 Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM02. Barcode: X4CUBZGO. Transaction: MzEyODI0MDMzOGFkaXF6a2N4.

  10. 1 August 2015 Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Address. Type: AD01. Barcode: X4CUBZ7N. Transaction: MzEyODI0MDMzNmFkaXF6a2N4.

  11. 11 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BW5Q1K. Transaction: MzEwMzU4OTI2OGFkaXF6a2N4.

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