Allois Properties (Four) Limited

Company Registration Number: 09133209

Company registered in England and Wales

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Allois Properties (Four) Limited is a Private Company Limited by Shares first registered on 16 July 2014. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 225 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

09133209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 July 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £3,892,927
of which Cash £43
Total Assets £3,892,927
Current Liabilities £67,844
Net Current Assets £3,825,083
Total Net Worth £175,000

Previous Names

No previous names

Company Officers

  • PORTER, Caroline Jane

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    RESOLVE PARTNERS LIMITED
    48
    Warwick Street
    London
    W1B 5NL

  • PORTER, Neil Lettington

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    RESOLVE PARTNERS LIMITED
    48
    Warwick Street
    London
    W1B 5NL

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

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Latest Filings

  1. 13 October 2016 Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: A5GWWQO0. Transaction: MzE1OTUyOTkzOGFkaXF6a2N4.

  2. 10 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GWWQN5. Transaction: MzE1OTM2NzQ1NGFkaXF6a2N4.

  3. 10 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5GWWQO8. Transaction: MzE1OTM2NzQwNGFkaXF6a2N4.

  4. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHV1dRTlRhZGlxemtjeA.

  5. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFCF6. Transaction: MzE1MzEwMjM0OGFkaXF6a2N4.

  6. 22 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: X4MRYQL6. Transaction: MzEzODExOTI1MWFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41YK2. Transaction: MzEyNzQzMzk5N2FkaXF6a2N4.

  8. 21 July 2015 Registered office address changed from 46 Mount Street London W1K 2HH England to Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C41YIB. Transaction: MzEyNzQzMzg4MmFkaXF6a2N4.

  9. 21 July 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4C41V1S. Transaction: MzEyNzQzMjc3M2FkaXF6a2N4.

  10. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0Rk1NRkRhZGlxemtjeA.

  11. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE43UlRhZGlxemtjeA.

  12. 27 March 2015 Registration of charge 091332090001, created on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Mortgage. Type: MR01. Barcode: X442WC5L. Transaction: MzEyMDA5Nzg5NmFkaXF6a2N4.

  13. 29 July 2014 Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU United Kingdom to 46 Mount Street London W1K 2HH on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D4AQXI. Transaction: MzEwNDYzOTMwMGFkaXF6a2N4.

  14. 16 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C6INCB. Transaction: MzEwMzc4ODUzNGFkaXF6a2N4.

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