ALLANDALE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07732922

Incorporation date

08/08/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2011)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2025

Application to strike the company off the register

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

23/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

18/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Patrick Joseph Albert Hansen as a director on 2023-10-11

View PDF (1 pages)

04/10/2023

Appointment of Mr Andrew Frederick Mann as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Ms Maria Ann Higgins as a secretary on 2023-10-02

View PDF (2 pages)

02/10/2023

Termination of appointment of Nigel David Rowlinson as a secretary on 2023-10-02

View PDF (1 pages)

02/10/2023

Registered office address changed from Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ United Kingdom to 79 Wayland Avenue Brighton BN1 5JL on 2023-10-02

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

23/03/2022

Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 2022-03-23

View PDF (1 pages)

17/03/2022

Satisfaction of charge 077329220003 in full

View PDF (4 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

23/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

08/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (3 pages)

30/06/2020

Satisfaction of charge 077329220001 in full

View PDF (4 pages)

03/12/2019

Change of details for Mr Aleksei Bazhenov as a person with significant control on 2019-11-08

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

01/10/2019

Registration of charge 077329220002, created on 2019-09-16

View PDF (20 pages)

01/10/2019

Registration of charge 077329220003, created on 2019-09-16

View PDF (21 pages)

01/10/2019

Part of the property or undertaking has been released from charge 077329220001

View PDF (1 pages)

30/09/2019

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

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Knut Olav Georges Reinertz as a director on 2018-10-23

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

09/04/2018

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

View PDF (7 pages)

13/10/2017

Termination of appointment of Alaric James Nursey as a director on 2017-10-13

View PDF (1 pages)

05/09/2017

Termination of appointment of Andrew John Mcgivern as a director on 2017-09-05

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

19/07/2017

Cessation of Knut Olav Georges Reinertz as a person with significant control on 2017-07-19

View PDF (1 pages)

19/07/2017

Notification of Aleksei Bazhenov as a person with significant control on 2017-07-19

View PDF (2 pages)

19/07/2017

Cessation of Patrick Joseph Albert Hansen as a person with significant control on 2016-07-19

View PDF (1 pages)

03/04/2017

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

View PDF (9 pages)

20/10/2016

Registration of charge 077329220001, created on 2016-09-29

View PDF (25 pages)

20/09/2016

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

View PDF (3 pages)

13/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

30/09/2015

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

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

12/11/2014

Appointment of Mr Knut Olav Georges Reinertz as a director on 2014-11-12

View PDF (2 pages)

12/11/2014

Appointment of Mr Patrick Joseph Albert Hansen as a director on 2014-11-12

View PDF (2 pages)

17/09/2014

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

View PDF (7 pages)

28/08/2014

Appointment of Mr Andrew John Mcgivern as a director on 2014-08-27

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

24/04/2013

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

View PDF (3 pages)

26/10/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

08/08/2011

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.59M
-
0.00
555.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgivern, Andrew John	Director	27/08/2014 - 05/09/2017	93
Mr Knut Olav Georges Reinertz	Director	12/11/2014 - 23/10/2018	2
Hansen, Patrick Joseph Albert	Director	12/11/2014 - 11/10/2023	14
Nursey, Alaric James	Director	08/08/2011 - 13/10/2017	7
Mann, Andrew Frederick	Director	02/10/2023 - Present	3

Persons with Significant Control

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

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Description

About ALLANDALE INVESTMENTS LIMITED

ALLANDALE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/08/2011 with the registered office located at 79 Wayland Avenue, Brighton BN1 5JL. 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 ALLANDALE INVESTMENTS LIMITED?

ALLANDALE INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/08/2011 and dissolved on 09/12/2025.

Where is ALLANDALE INVESTMENTS LIMITED located?

ALLANDALE INVESTMENTS LIMITED is registered at 79 Wayland Avenue, Brighton BN1 5JL.

What does ALLANDALE INVESTMENTS LIMITED do?

ALLANDALE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLANDALE INVESTMENTS LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.