ALL FOUNDATIONS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06749253

Incorporation date

14/11/2008

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2008)

17/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2025

Notice of move from Administration to Dissolution

View PDF (30 pages)

18/09/2024

Administrator's progress report

View PDF (32 pages)

04/04/2024

Administrator's progress report

View PDF (27 pages)

25/09/2023

Administrator's progress report

View PDF (36 pages)

21/03/2023

Administrator's progress report

View PDF (35 pages)

05/10/2022

Administrator's progress report

View PDF (40 pages)

02/08/2022

Notice of extension of period of Administration

View PDF (3 pages)

11/04/2022

Administrator's progress report

View PDF (42 pages)

26/11/2021

Satisfaction of charge 067492530007 in full

View PDF (1 pages)

17/09/2021

Notice of deemed approval of proposals

View PDF (3 pages)

06/09/2021

Statement of administrator's proposal

View PDF (63 pages)

02/09/2021

Registered office address changed from Primrose Business Park Whites Lane Blackwell Alfreton Derbyshire DE55 5GZ to C/O Frp Advisory Trading Limited Ervington Court Meridian Business Park Leicester LE19 1WL on 2021-09-02

View PDF (2 pages)

31/08/2021

Appointment of an administrator

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mr Neal Ian Willis on 2019-01-22

View PDF (2 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

13/11/2018

Cessation of Shahrooz Zojaji as a person with significant control on 2017-11-14

View PDF (1 pages)

13/11/2018

Cessation of Michael Andrew Lloyd as a person with significant control on 2017-11-14

View PDF (1 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

15/11/2017

Notification of Michael Andrew Lloyd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2017

Notification of Shahrooz Zojaji as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

30/10/2017

Appointment of Mr Neal Ian Willis as a director on 2017-10-27

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

13/10/2016

Accounts for a medium company made up to 2016-03-31

View PDF (22 pages)

20/05/2016

Appointment of Mr Jonathan James Dennis as a director on 2016-04-01

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

07/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

13/08/2015

Registration of charge 067492530008, created on 2015-08-11

View PDF (47 pages)

13/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

23/02/2015

Miscellaneous

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

08/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

19/03/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

06/03/2014

Registration of charge 067492530007

View PDF (52 pages)

28/02/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

09/01/2014

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

08/01/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

14/02/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

14/02/2013

Director's details changed for Mr Shahrooz Zojaji on 2013-02-14

View PDF (2 pages)

14/02/2013

Director's details changed for Mr Michael Andrew Lloyd on 2012-06-30

View PDF (2 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

02/07/2012

Appointment of Mr Jonathan James Dennis as a secretary

View PDF (1 pages)

30/05/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

30/05/2012

Director's details changed for Mr Michael Andrew Lloyd on 2012-05-30

View PDF (2 pages)

30/05/2012

Accounts for a small company made up to 2010-11-30

View PDF (9 pages)

23/05/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/05/2011

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

18/11/2009

Registered office address changed from Primrose Business Park Whites Lane Blackwell Derbyshire DE55 5JR England on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Michael Andrew Lloyd on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Shahrooz Zojaji on 2009-11-18

View PDF (2 pages)

14/11/2008

Incorporation

View PDF (17 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

31/03/2020

Next confirmation date

17/11/2021

Last change occurred

31/03/2020

Accounts

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

5

Person	Title	Period	Connections
Zojaji, Shahrooz	Director	14/11/2008 - Present	6
Lloyd, Michael Andrew	Director	14/11/2008 - Present	4
Dennis, Jonathan James	Director	01/04/2016 - Present	15
Willis, Neal Ian	Director	27/10/2017 - Present	1
Dennis, Jonathan James	Secretary	02/07/2012 - Present	-

Persons with Significant Control

4

Persons with Significant Control

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

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58

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Description

About ALL FOUNDATIONS (UK) LIMITED

ALL FOUNDATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 14/11/2008 with the registered office located at C/O Frp Advisory Trading Limited Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 5 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 ALL FOUNDATIONS (UK) LIMITED?

ALL FOUNDATIONS (UK) LIMITED is currently Dissolved. It was registered on 14/11/2008 and dissolved on 17/05/2025.

Where is ALL FOUNDATIONS (UK) LIMITED located?

ALL FOUNDATIONS (UK) LIMITED is registered at C/O Frp Advisory Trading Limited Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ALL FOUNDATIONS (UK) LIMITED do?

ALL FOUNDATIONS (UK) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ALL FOUNDATIONS (UK) LIMITED?

The latest filing was on 17/05/2025: Final Gazette dissolved following liquidation.