ALLEN POWER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00061890

Incorporation date

03/05/1899

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1977)

17/05/2022

Final Gazette dissolved via compulsory strike-off

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01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2013

Restoration by order of the court

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11/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2010

Termination of appointment of Waterlow Registrars Limited as a secretary

View PDF (1 pages)

26/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2010

Application to strike the company off the register

View PDF (3 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

05/09/2009

Director's change of particulars / ashish kumar / 03/09/2009

View PDF (1 pages)

22/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

15/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

25/01/2008

Amended accounts made up to 2006-12-31

View PDF (4 pages)

28/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

18/05/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 28/03/06; full list of members; amend

View PDF (6 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: third floor 89 fleet street london EC4Y 1DH

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

06/04/2006

Location of register of members

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: moor lane derby derbyshire DE24 8BJ

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

21/12/2004

New director appointed

View PDF (4 pages)

21/12/2004

New director appointed

View PDF (3 pages)

16/04/2004

Return made up to 28/03/04; full list of members

View PDF (2 pages)

29/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

23/04/2003

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

View PDF (7 pages)

07/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

07/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/04/1999

Director's particulars changed

View PDF (1 pages)

06/04/1999

Return made up to 28/03/99; no change of members

View PDF (5 pages)

06/04/1999

Location of register of members

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from: nei house regent centre newcastle-upon-tyne NE3 3DS

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/01/1997

Auditor's resignation

View PDF (1 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

30/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

15/11/1995

Certificate of change of name

View PDF (4 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

New secretary appointed

View PDF (2 pages)

12/09/1995

New director appointed

View PDF (2 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/04/1995

Return made up to 28/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

28/04/1994

Return made up to 28/03/94; no change of members

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20/04/1994

Location of register of members

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20/04/1994

Location of register of directors' interests

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21/05/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

08/04/1993

Return made up to 28/03/93; full list of members

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03/07/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

14/04/1992

Return made up to 28/03/92; no change of members

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19/11/1991

Director resigned

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19/11/1991

Director resigned

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19/11/1991

Secretary resigned

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19/11/1991

New director appointed

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19/11/1991

New secretary appointed

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

21/06/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

10/05/1991

Return made up to 28/03/91; full list of members

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09/11/1990

Full accounts made up to 1989-12-31

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10/07/1990

Director resigned;new director appointed

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15/06/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 28/04/89; full list of members

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26/01/1989

Full accounts made up to 1987-12-31

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26/01/1989

Return made up to 12/04/88; full list of members

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24/10/1987

Accounts made up to 1986-12-31

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24/10/1987

Return made up to 11/05/87; full list of members

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09/08/1986

Full accounts made up to 1985-12-31

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09/08/1986

Return made up to 28/07/86; full list of members

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24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1978

Accounts made up to 1977-12-31

View PDF (8 pages)

19/08/1977

Accounts made up to 1986-12-31

View PDF (10 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALLEN POWER HOLDINGS LIMITED

ALLEN POWER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/05/1899 with the registered office located at 6-8 Underwood Street, London, N1 7JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN POWER HOLDINGS LIMITED?

ALLEN POWER HOLDINGS LIMITED is currently Dissolved. It was registered on 03/05/1899 and dissolved on 17/05/2022.

Where is ALLEN POWER HOLDINGS LIMITED located?

ALLEN POWER HOLDINGS LIMITED is registered at 6-8 Underwood Street, London, N1 7JQ.

What does ALLEN POWER HOLDINGS LIMITED do?

ALLEN POWER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALLEN POWER HOLDINGS LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via compulsory strike-off.