ALLIOTTS FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03938115

Incorporation date

02/03/2000

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

19/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2024

Declaration of solvency

View PDF (6 pages)

07/11/2024

Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-11-07

View PDF (3 pages)

08/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

07/05/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/02/2024

Secretary's details changed for Alliotts Registrars Limited on 2024-02-14

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Sudheer Gupta on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Stephen Meredith on 2024-02-14

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

07/03/2023

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

20/01/2023

Appointment of Mr Stephen Meredith as a director on 2022-12-31

View PDF (2 pages)

20/01/2023

Appointment of Mr Sudheer Gupta as a director on 2022-12-31

View PDF (2 pages)

20/01/2023

Termination of appointment of Colin Charles Farmer as a director on 2022-12-31

View PDF (1 pages)

20/01/2023

Termination of appointment of Richard David Ernest Hopes as a director on 2022-12-31

View PDF (1 pages)

15/09/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (4 pages)

11/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

15/04/2021

Director's details changed for Mr Colin Charles Farmer on 2021-03-01

View PDF (2 pages)

13/04/2021

Secretary's details changed for Alliotts Registrars Limited on 2020-11-29

View PDF (1 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/02/2019

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2019-02-26

View PDF (1 pages)

05/10/2018

Secretary's details changed for Alliotts Registrars Limited on 2018-10-05

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/07/2017

Termination of appointment of Ian Davies as a director on 2017-06-30

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (8 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

14/11/2012

Termination of appointment of Richard Curtis as a director

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

22/11/2011

Secretary's details changed for Alliotts Registrars Limited on 2011-11-22

View PDF (2 pages)

18/11/2011

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-11-18

View PDF (1 pages)

18/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

12/08/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (9 pages)

09/03/2010

Director's details changed for Richard David Ernest Hopes on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Ian Davies on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Richard Simon Curtis on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Colin Charles Farmer on 2009-10-01

View PDF (2 pages)

20/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

04/03/2009

Return made up to 02/03/09; full list of members

View PDF (7 pages)

04/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

04/03/2009

Ad 01/07/08\gbp si 35@1=35\gbp ic 1/36\

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04/03/2009

Capitals not rolled up

View PDF (4 pages)

27/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

14/03/2008

Director's change of particulars / richard curtis / 10/03/2008

View PDF (1 pages)

10/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

11/07/2007

Ad 29/06/07--------- £ si 979@1=979 £ ic 1/980

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10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

02/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

04/01/2007

Location of register of members

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04/01/2007

Location of debenture register

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

04/01/2007

Secretary's particulars changed

View PDF (2 pages)

29/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

11/05/2006

Registered office changed on 11/05/06 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

07/03/2006

Return made up to 02/03/06; full list of members

View PDF (5 pages)

24/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

11/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

13/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

New secretary appointed

View PDF (3 pages)

07/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

13/03/2004

Return made up to 02/03/04; full list of members

View PDF (5 pages)

11/08/2003

Registered office changed on 11/08/03 from: canterbury house sydenham road croydon surrey CR9 2DG

View PDF (1 pages)

26/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

17/03/2003

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

View PDF (6 pages)

10/04/2002

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

View PDF (6 pages)

14/01/2002

Return made up to 02/03/01; full list of members

View PDF (6 pages)

28/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

18/12/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/02/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.05K
-
0.00
-
-

2022
2
1.05K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
ALLIOTTS REGISTRARS LIMITED	Corporate Secretary	11/08/2004 - Present	23
Gupta, Sudheer	Director	31/12/2022 - Present	6
Meredith, Stephen	Director	31/12/2022 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/03/2000 - 02/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/2000 - 02/03/2000	67500

Persons with Significant Control

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Description

About ALLIOTTS FINANCIAL SERVICES LIMITED

ALLIOTTS FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 3 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 ALLIOTTS FINANCIAL SERVICES LIMITED?

ALLIOTTS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 19/03/2026.

Where is ALLIOTTS FINANCIAL SERVICES LIMITED located?

ALLIOTTS FINANCIAL SERVICES LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ALLIOTTS FINANCIAL SERVICES LIMITED do?

ALLIOTTS FINANCIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLIOTTS FINANCIAL SERVICES LIMITED?

The latest filing was on 19/03/2026: Final Gazette dissolved following liquidation.