ALLBUREAU LIMITED

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ALLBUREAU LIMITED

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Key Data

Status

Dissolved

Company No.

02192387

Incorporation date

11/11/1987

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 11/11/1987)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/07/2025
First Gazette notice for voluntary strike-off
dot icon18/06/2025
Application to strike the company off the register
dot icon13/08/2024
Accounts for a dormant company made up to 2024-06-30
dot icon22/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2024-07-11
dot icon11/07/2024
Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11
dot icon09/10/2023
Accounts for a dormant company made up to 2023-06-30
dot icon27/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon26/07/2022
Confirmation statement made on 2022-07-13 with updates
dot icon21/07/2022
Accounts for a dormant company made up to 2022-06-30
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon19/07/2021
Confirmation statement made on 2021-07-13 with updates
dot icon16/07/2021
Termination of appointment of Gillian Margaret Kellard as a director on 2020-11-06
dot icon16/07/2021
Termination of appointment of Gillian Margaret Kellard as a secretary on 2020-11-06
dot icon16/07/2021
Cessation of Gillian Margaret Kellard as a person with significant control on 2020-11-06
dot icon20/08/2020
Amended accounts for a dormant company made up to 2020-06-30
dot icon26/07/2020
Confirmation statement made on 2020-07-13 with updates
dot icon21/07/2020
Accounts for a dormant company made up to 2020-06-30
dot icon31/07/2019
Confirmation statement made on 2019-07-13 with updates
dot icon15/07/2019
Total exemption full accounts made up to 2019-06-30
dot icon30/05/2019
Current accounting period extended from 2018-12-31 to 2019-06-30
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/07/2018
Confirmation statement made on 2018-07-13 with updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/07/2017
Confirmation statement made on 2017-07-13 with updates
dot icon23/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon20/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon29/09/2011
Statement of capital following an allotment of shares on 2011-01-03
dot icon14/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon14/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon20/11/2009
Amended accounts made up to 2008-12-31
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/07/2009
Return made up to 13/07/09; full list of members
dot icon18/08/2008
Return made up to 13/07/08; full list of members
dot icon15/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon11/03/2008
Registered office changed on 11/03/2008 from 33 victoria street windsor berkshire SL4 1HE
dot icon20/08/2007
Amended accounts made up to 2006-12-31
dot icon18/07/2007
Return made up to 13/07/07; full list of members
dot icon23/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/08/2006
Return made up to 13/07/06; full list of members
dot icon25/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon12/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/08/2005
Return made up to 13/07/05; full list of members
dot icon26/11/2004
Registered office changed on 26/11/04 from: grenville court britwell road burnham buckinghamshire SL1 8DF
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/08/2004
Return made up to 13/07/04; full list of members
dot icon06/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon06/08/2003
Return made up to 18/07/03; full list of members
dot icon01/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon05/08/2002
Return made up to 18/07/02; full list of members
dot icon21/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon25/07/2001
Return made up to 18/07/01; full list of members
dot icon07/09/2000
Full accounts made up to 1999-12-31
dot icon11/08/2000
Return made up to 18/07/00; full list of members
dot icon07/10/1999
Full accounts made up to 1998-12-31
dot icon09/08/1999
Return made up to 18/07/99; full list of members
dot icon23/10/1998
Full accounts made up to 1997-12-31
dot icon24/07/1998
Return made up to 18/07/98; no change of members
dot icon25/07/1997
Return made up to 18/07/97; no change of members
dot icon29/06/1997
Full accounts made up to 1996-12-31
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon01/08/1996
Return made up to 18/07/96; full list of members
dot icon21/11/1995
Auditor's resignation
dot icon21/11/1995
Auditor's resignation
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon12/09/1995
Director's particulars changed
dot icon12/09/1995
Secretary's particulars changed
dot icon31/07/1995
Return made up to 18/07/95; no change of members
dot icon27/07/1994
Return made up to 18/07/94; no change of members
dot icon20/06/1994
Full accounts made up to 1993-12-31
dot icon07/04/1994
Registered office changed on 07/04/94 from: 33 summers road burnham bucks SL1 7EP
dot icon28/07/1993
Return made up to 18/07/93; full list of members
dot icon06/05/1993
Full accounts made up to 1992-12-31
dot icon17/08/1992
Return made up to 18/07/92; full list of members
dot icon24/03/1992
Full accounts made up to 1991-12-31
dot icon11/03/1992
Return made up to 18/07/91; full list of members; amend
dot icon01/08/1991
Return made up to 18/07/91; no change of members
dot icon24/05/1991
Full accounts made up to 1990-12-31
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Resolutions
dot icon08/05/1991
Resolutions
dot icon12/04/1991
Director resigned;new director appointed
dot icon12/04/1991
Secretary's particulars changed;director's particulars changed
dot icon08/08/1990
Return made up to 18/07/90; full list of members
dot icon01/08/1990
Full accounts made up to 1989-12-31
dot icon26/09/1989
Full accounts made up to 1988-12-31
dot icon01/08/1989
Return made up to 25/05/89; full list of members
dot icon06/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/02/1988
Wd 11/01/88 pd 21/12/87--------- £ si 2@1
dot icon15/01/1988
Accounting reference date notified as 31/12
dot icon11/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/01/1988
Registered office changed on 05/01/88 from: 49 green lanes london N16 9BU
dot icon11/11/1987
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/07/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALLBUREAU LIMITED

ALLBUREAU LIMITED is an(a) Dissolved company incorporated on 11/11/1987 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There is currently no 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 ALLBUREAU LIMITED?

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ALLBUREAU LIMITED is currently Dissolved. It was registered on 11/11/1987 and dissolved on 16/09/2025.

Where is ALLBUREAU LIMITED located?

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ALLBUREAU LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does ALLBUREAU LIMITED do?

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ALLBUREAU LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALLBUREAU LIMITED?

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The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.