ALLENBROOKE PLC

Key Data

Status

Liquidation

Company No.

09142135

Incorporation date

22/07/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2014)

25/07/2025

Liquidators' statement of receipts and payments to 2025-05-28

View PDF (19 pages)

02/08/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-02

View PDF (3 pages)

29/07/2024

Liquidators' statement of receipts and payments to 2024-05-28

View PDF (18 pages)

04/10/2023

Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-05-28

View PDF (22 pages)

27/07/2022

Liquidators' statement of receipts and payments to 2022-05-28

View PDF (24 pages)

15/02/2022

Termination of appointment of International Registrars Limited as a secretary on 2022-01-01

View PDF (1 pages)

05/08/2021

Liquidators' statement of receipts and payments to 2021-05-28

View PDF (25 pages)

20/08/2020

Liquidators' statement of receipts and payments to 2020-05-28

View PDF (26 pages)

11/08/2020

Liquidators' statement of receipts and payments to 2020-05-28

View PDF (26 pages)

19/09/2019

Termination of appointment of Nicolaos Mina as a director on 2019-07-31

View PDF (1 pages)

19/06/2019

Registered office address changed from 109 Baker Street London W1U 6RP England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2019-06-19

View PDF (2 pages)

18/06/2019

Statement of affairs

View PDF (8 pages)

18/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2019

Resolutions

View PDF (1 pages)

06/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2019

Director's details changed for Mr Ncolaos Mina on 2019-01-22

View PDF (2 pages)

14/02/2019

Termination of appointment of Rogiros Syngelides as a director on 2019-01-22

View PDF (1 pages)

14/02/2019

Termination of appointment of Rafaella Kyriakou as a director on 2019-01-22

View PDF (1 pages)

14/02/2019

Appointment of Adcredo Services Limited as a director on 2019-01-22

View PDF (2 pages)

14/02/2019

Appointment of Mr Ncolaos Mina as a director on 2019-01-22

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

14/12/2018

Appointment of International Registrars Limited as a secretary on 2018-11-30

View PDF (2 pages)

03/12/2018

Appointment of Mrs Rafaella Kyriakou as a director on 2018-11-30

View PDF (2 pages)

03/12/2018

Appointment of Mr Rogiros Syngelides as a director on 2018-11-30

View PDF (2 pages)

03/12/2018

Termination of appointment of International Registrars Limited as a secretary on 2018-11-30

View PDF (1 pages)

03/12/2018

Termination of appointment of Martin Andrew Myers as a director on 2018-11-30

View PDF (1 pages)

03/12/2018

Termination of appointment of David Kinghorn Anderson as a director on 2018-11-30

View PDF (1 pages)

24/09/2018

Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street London W1U 6RP on 2018-09-24

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

09/02/2018

Notification of Osprey Real Estate Ltd as a person with significant control on 2018-01-31

View PDF (1 pages)

14/12/2017

Full accounts made up to 2017-07-31

View PDF (25 pages)

25/10/2017

Termination of appointment of Mark Rowland Felton as a director on 2017-10-01

View PDF (1 pages)

20/04/2017

Registered office address changed from 23 Hanover Square London W1S 1JB England to 13 David Mews Marylebone London W1U 6EQ on 2017-04-20

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (4 pages)

12/12/2016

Full accounts made up to 2016-07-31

View PDF (25 pages)

11/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

11/08/2016

Registration of charge 091421350001, created on 2016-07-27

View PDF (17 pages)

18/05/2016

Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 23 Hanover Square London W1S 1JB on 2016-05-18

View PDF (1 pages)

16/05/2016

Appointment of Mr David Kinghorn Anderson as a director on 2016-05-12

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (3 pages)

12/05/2016

Appointment of Mr Mark Rowland Felton as a director on 2016-05-12

View PDF (2 pages)

12/05/2016

Termination of appointment of Sebastian Victor Whitton as a director on 2016-05-12

View PDF (1 pages)

12/05/2016

Termination of appointment of Michael Patrick Horsford as a director on 2016-05-12

View PDF (1 pages)

18/04/2016

Termination of appointment of David Kinghorn Anderson as a director on 2016-03-08

View PDF (1 pages)

18/04/2016

Termination of appointment of Mark James Stephen as a director on 2016-03-08

View PDF (1 pages)

18/04/2016

Termination of appointment of James Kenneth King as a director on 2016-03-08

View PDF (1 pages)

11/04/2016

Appointment of Mr Martin Andrew Myers as a director on 2016-03-08

View PDF (3 pages)

06/04/2016

Registered office address changed from 4th Floor 17-19 Maddox Street Mayfair London W1S 2QH to 13 David Mews Marylebone London W1U 6EQ on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Michael Patrick Horsford as a director on 2016-03-08

View PDF (3 pages)

31/03/2016

Appointment of Mr Sebastian Victor Whitton as a director on 2016-03-08

View PDF (2 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (23 pages)

11/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

28/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/05/2015

Director's details changed for Mr David Kinghorn Anderson on 2015-05-01

View PDF (2 pages)

22/08/2014

Resolutions

View PDF (41 pages)

13/08/2014

Resolutions

View PDF (43 pages)

31/07/2014

Resolutions

View PDF (1 pages)

31/07/2014

Balance Sheet

View PDF (1 pages)

31/07/2014

Re-registration of Memorandum and Articles

View PDF (42 pages)

31/07/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/07/2014

Auditor's report

View PDF (1 pages)

31/07/2014

Auditor's statement

View PDF (1 pages)

31/07/2014

Re-registration from a private company to a public company

View PDF (5 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (5 pages)

22/07/2014

Incorporation

View PDF (25 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

31/07/2017

Next confirmation date

30/01/2020

Last change occurred

31/07/2017

Accounts

Full

Last made up date

31/07/2017

Next account date

31/07/2018

Next due on

31/01/2019

See more events →

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
Whitton, Sebastian Victor	Director	08/03/2016 - 12/05/2016	34
Stephen, Mark James	Director	22/07/2014 - 08/03/2016	192
Syngelides, Rogiros	Director	30/11/2018 - 22/01/2019	5
Mina, Nicolaos	Director	22/01/2019 - 31/07/2019	4
Kyriakou, Rafaella	Director	30/11/2018 - 22/01/2019	5

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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No. of employees:

Description

About ALLENBROOKE PLC

ALLENBROOKE PLC is an(a) Liquidation company incorporated on 22/07/2014 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. 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 ALLENBROOKE PLC?

ALLENBROOKE PLC is currently Liquidation. It was registered on 22/07/2014 .

Where is ALLENBROOKE PLC located?

ALLENBROOKE PLC is registered at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does ALLENBROOKE PLC do?

ALLENBROOKE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLENBROOKE PLC?

The latest filing was on 25/07/2025: Liquidators' statement of receipts and payments to 2025-05-28.