ALAN MICHAELSON & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02998122

Incorporation date

05/12/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1994)

02/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

25/01/2023

Liquidators' statement of receipts and payments to 2022-12-01

View PDF (10 pages)

24/01/2022

Liquidators' statement of receipts and payments to 2021-12-01

View PDF (12 pages)

12/12/2020

Declaration of solvency

View PDF (5 pages)

12/12/2020

Resolutions

View PDF (1 pages)

12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2020

Registered office address changed from C/O Michele Michaelson 4 Lyttelton Close London NW3 3SR to Allan House 10 John Princes Street London W1G 0JW on 2020-12-04

View PDF (1 pages)

28/11/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

19/06/2020

Cessation of Alan Adrian Michaelson as a person with significant control on 2020-04-06

View PDF (1 pages)

19/06/2020

Termination of appointment of Alan Adrian Michaelson as a director on 2020-04-06

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

24/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (18 pages)

25/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/02/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

09/02/2013

Director's details changed for Michele Michaelson on 2012-11-12

View PDF (2 pages)

09/02/2013

Registered office address changed from C/O Michele Michaelson 4 Lyttelton Close London NW3 3SR England on 2013-02-09

View PDF (1 pages)

09/02/2013

Registered office address changed from 131 Edgware Road London W2 2AP on 2013-02-09

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/12/2009

Secretary's details changed for Michele Michaelson on 2009-12-24

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/06/2008

Return made up to 28/11/07; no change of members

View PDF (7 pages)

09/11/2007

Registered office changed on 09/11/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/01/2007

Return made up to 28/11/06; full list of members

View PDF (7 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

15/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/11/2002

Registered office changed on 04/11/02 from: 4 lyttelton close london NW3 3SR

View PDF (1 pages)

04/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/04/1999

Memorandum and Articles of Association

View PDF (12 pages)

14/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

28/01/1997

Full accounts made up to 1995-12-31

View PDF (6 pages)

16/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

25/01/1996

Return made up to 05/12/95; full list of members

View PDF (0 pages)

08/01/1995

Registered office changed on 08/01/95 from: 4 littleton close london NW3

View PDF (0 pages)

08/01/1995

Director resigned;new director appointed

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08/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/12/1994

Certificate of change of name

View PDF (2 pages)

16/12/1994

Registered office changed on 16/12/94 from: 120 east road london N1 6AA

View PDF (0 pages)

05/12/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Michele Michaelson	Director	11/12/1994 - Present	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/12/1994 - 21/12/1994	9278
Hallmark Registrars Limited	Nominee Director	04/12/1994 - 21/12/1994	8288
Mr Alan Adrian Michaelson	Director	11/12/1994 - 05/04/2020	8
Michaelson, Michele	Secretary	11/12/1994 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN MICHAELSON & COMPANY LIMITED

ALAN MICHAELSON & COMPANY LIMITED is an(a) Dissolved company incorporated on 05/12/1994 with the registered office located at Allan House, 10 John Princes Street, London W1G 0JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN MICHAELSON & COMPANY LIMITED?

ALAN MICHAELSON & COMPANY LIMITED is currently Dissolved. It was registered on 05/12/1994 and dissolved on 02/11/2023.

Where is ALAN MICHAELSON & COMPANY LIMITED located?

ALAN MICHAELSON & COMPANY LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0JW.

What does ALAN MICHAELSON & COMPANY LIMITED do?

ALAN MICHAELSON & COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALAN MICHAELSON & COMPANY LIMITED?

The latest filing was on 02/11/2023: Final Gazette dissolved following liquidation.