ALLISON`S HERBALS UK LIMITED

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ALLISON`S HERBALS UK LIMITED

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Key Data

Status

Dissolved

Company No.

06431099

Incorporation date

19/11/2007

Size

Micro Entity

Contacts

Registered address

Registered address

C/O STEPHEN CHANG, 6th Floor 2 Kingdom Street, Sheldon Square, London W2 6PYCopy
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See on map
Latest events (Record since 19/11/2007)
dot icon29/04/2025
Final Gazette dissolved via compulsory strike-off
dot icon11/02/2025
First Gazette notice for compulsory strike-off
dot icon22/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-11-30
dot icon27/12/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon27/12/2022
Micro company accounts made up to 2022-11-30
dot icon03/12/2021
Micro company accounts made up to 2021-11-30
dot icon03/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon01/01/2021
Confirmation statement made on 2020-11-19 with no updates
dot icon01/01/2021
Micro company accounts made up to 2020-11-30
dot icon30/12/2019
Micro company accounts made up to 2019-11-30
dot icon30/12/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon25/12/2018
Micro company accounts made up to 2018-11-30
dot icon25/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon31/12/2017
Accounts for a dormant company made up to 2017-11-30
dot icon31/12/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon14/12/2016
Accounts for a dormant company made up to 2016-11-30
dot icon14/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon14/12/2016
Registered office address changed from , C/O Stephen Chang, 193 Praed Street, London, W2 1RH to C/O C/O Stephen Chang 6th Floor 2 Kingdom Street Sheldon Square London W2 6PY on 2016-12-14
dot icon26/01/2016
Accounts for a dormant company made up to 2015-11-30
dot icon26/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
dot icon04/03/2015
Accounts for a dormant company made up to 2014-11-30
dot icon04/03/2015
Registered office address changed from , C/O C/O Stephen Chang, 12 Port House Square Rigger Row, Plantation House, London, SW11 3TY to C/O C/O Stephen Chang 6th Floor 2 Kingdom Street Sheldon Square London W2 6PY on 2015-03-04
dot icon25/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon14/01/2014
Accounts for a dormant company made up to 2013-11-30
dot icon14/01/2014
Annual return made up to 2013-11-19 with full list of shareholders
dot icon21/03/2013
Accounts for a dormant company made up to 2012-11-30
dot icon10/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon26/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon24/03/2012
Compulsory strike-off action has been discontinued
dot icon23/03/2012
Accounts for a dormant company made up to 2011-11-30
dot icon20/03/2012
First Gazette notice for compulsory strike-off
dot icon18/05/2011
Annual return made up to 2010-11-19 with full list of shareholders
dot icon18/05/2011
Compulsory strike-off action has been discontinued
dot icon17/05/2011
Registered office address changed from , C/O Stephen Chang Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 2011-05-17
dot icon17/05/2011
Accounts for a dormant company made up to 2010-11-30
dot icon22/03/2011
First Gazette notice for compulsory strike-off
dot icon01/02/2010
Annual return made up to 2009-11-19 with full list of shareholders
dot icon30/01/2010
Accounts for a dormant company made up to 2009-11-30
dot icon30/01/2010
Director's details changed for Christopher Tsung Wen Chang on 2010-01-30
dot icon30/01/2010
Director's details changed for Pit Kon Yong on 2010-01-30
dot icon30/01/2010
Secretary's details changed for Salisbury Secretaries Limited on 2010-01-30
dot icon27/01/2009
Accounts for a dormant company made up to 2008-11-30
dot icon27/01/2009
Return made up to 19/11/08; full list of members
dot icon27/01/2009
Location of debenture register
dot icon27/01/2009
Location of register of members
dot icon27/01/2009
Registered office changed on 27/01/2009 from, first floor, 41 chalton street, london, NW1 1JD
dot icon27/01/2009
Ad 01/12/07-01/12/07\gbp si 2@1=2\gbp ic 1/3\
dot icon02/02/2008
Nc inc already adjusted 19/11/07
dot icon02/02/2008
Resolutions
dot icon02/02/2008
Resolutions
dot icon27/11/2007
Secretary resigned
dot icon27/11/2007
Director resigned
dot icon23/11/2007
New director appointed
dot icon23/11/2007
New director appointed
dot icon23/11/2007
New secretary appointed
dot icon19/11/2007
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
30/11/2023
dot iconNext confirmation date
19/11/2024
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
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

1
psc login icon

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 ALLISON`S HERBALS UK LIMITED

ALLISON`S HERBALS UK LIMITED is an(a) Dissolved company incorporated on 19/11/2007 with the registered office located at C/O STEPHEN CHANG, 6th Floor 2 Kingdom Street, Sheldon Square, London W2 6PY. 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 ALLISON`S HERBALS UK LIMITED?

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ALLISON`S HERBALS UK LIMITED is currently Dissolved. It was registered on 19/11/2007 and dissolved on 29/04/2025.

Where is ALLISON`S HERBALS UK LIMITED located?

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ALLISON`S HERBALS UK LIMITED is registered at C/O STEPHEN CHANG, 6th Floor 2 Kingdom Street, Sheldon Square, London W2 6PY.

What does ALLISON`S HERBALS UK LIMITED do?

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ALLISON`S HERBALS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLISON`S HERBALS UK LIMITED?

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The latest filing was on 29/04/2025: Final Gazette dissolved via compulsory strike-off.