ALLERTON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

11811765

Incorporation date

07/02/2019

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2019)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2024

Application to strike the company off the register

View PDF (1 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

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30/05/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

17/03/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House, 49 Clarendon Road Clarendon Road Watford WD17 1HP on 2023-03-17

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

17/03/2023

Change of details for Allerton C&S Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

16/12/2022

Notification of Allerton C&S Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

16/12/2022

Cessation of Ag Hold Ltd as a person with significant control on 2021-03-30

View PDF (1 pages)

31/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

28/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

19/01/2022

Change of details for a person with significant control

View PDF (2 pages)

19/07/2021

Termination of appointment of Dean Simon Bucknell as a director on 2021-07-14

View PDF (1 pages)

19/07/2021

Appointment of Mr Kunal Yatin Dodia as a director on 2021-07-14

View PDF (2 pages)

29/06/2021

Director's details changed for Mr Dean Simon Bucknell on 2021-02-01

View PDF (2 pages)

23/06/2021

Director's details changed for Mr Yaseen Mahmood Khan on 2020-08-01

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

03/02/2021

Change of details for a person with significant control

View PDF (2 pages)

07/01/2021

Change of details for Allerton Group Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

07/01/2021

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-01-07

View PDF (1 pages)

07/01/2021

Change of details for Allerton Group Limited as a person with significant control on 2020-10-15

View PDF (2 pages)

09/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

09/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

21/02/2020

Termination of appointment of Martin Stuart Billingham as a director on 2020-01-31

View PDF (1 pages)

19/12/2019

Termination of appointment of Elliot Forder as a director on 2019-12-06

View PDF (1 pages)

19/12/2019

Appointment of Dean Bucknell as a director on 2019-12-06

View PDF (2 pages)

19/12/2019

Termination of appointment of George Blair as a director on 2019-12-06

View PDF (1 pages)

19/12/2019

Appointment of Martin Stuart Billingham as a director on 2019-12-06

View PDF (2 pages)

19/12/2019

Appointment of Mr Yaseen Mahmood Khan as a director on 2019-12-06

View PDF (2 pages)

12/09/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

04/04/2019

Termination of appointment of Yaseen Khan as a director on 2019-04-01

View PDF (1 pages)

04/04/2019

Appointment of Mr George Blair as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Appointment of Mr Elliot Forder as a director on 2019-04-01

View PDF (2 pages)

07/02/2019

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£22,071.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
9
1.02M
-
0.00
22.07K
-

2021
9
1.02M
-
0.00
22.07K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bucknell, Dean Simon	Director	06/12/2019 - 14/07/2021	14
Dodia, Kunal Yatin	Director	14/07/2021 - Present	32
Mr Yaseen Mahmood Khan	Director	06/12/2019 - Present	66
Billingham, Martin Stuart	Director	06/12/2019 - 31/01/2020	27
Forder, Elliot	Director	01/04/2019 - 06/12/2019	12

Persons with Significant Control

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

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Description

About ALLERTON SERVICES LIMITED

ALLERTON SERVICES LIMITED is an(a) Dissolved company incorporated on 07/02/2019 with the registered office located at Victoria House, 49 Clarendon Road, Clarendon Road, Watford WD17 1HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON SERVICES LIMITED?

ALLERTON SERVICES LIMITED is currently Dissolved. It was registered on 07/02/2019 and dissolved on 09/04/2024.

Where is ALLERTON SERVICES LIMITED located?

ALLERTON SERVICES LIMITED is registered at Victoria House, 49 Clarendon Road, Clarendon Road, Watford WD17 1HP.

What does ALLERTON SERVICES LIMITED do?

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

How many employees does ALLERTON SERVICES LIMITED have?

ALLERTON SERVICES LIMITED had 9 employees in 2021.

What is the latest filing for ALLERTON SERVICES LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.