ALLISS PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04035045

Incorporation date

17/07/2000

Size

Dormant

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2025

Application to strike the company off the register

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (5 pages)

16/07/2024

Cessation of Peter Alliss as a person with significant control on 2024-07-16

View PDF (1 pages)

16/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

03/04/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (4 pages)

05/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

13/08/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

28/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

29/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

03/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

18/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

26/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

25/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

12/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

27/08/2010

Termination of appointment of Roy Cooper as a secretary

View PDF (1 pages)

02/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

21/05/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

13/05/2010

Registered office address changed from 44 Northlands Potters Bar Herts EN6 5DE England on 2010-05-13

View PDF (1 pages)

11/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

04/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

13/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

13/08/2008

Registered office changed on 13/08/2008 from 1 conduit street london W1R 9TG

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

23/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

28/07/2007

Return made up to 17/07/07; no change of members

View PDF (6 pages)

02/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

02/10/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

09/08/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

12/09/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

09/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

10/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

25/07/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

26/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

10/09/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

17/04/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

16/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/07/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2023
0
-
-
0.00
2.00
-

2023
0
-
-
0.00
2.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	17/07/2000 - 17/07/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	17/07/2000 - 17/07/2000	5474
Alliss, Jacqueline Anne	Director	17/07/2000 - Present	4
Cooper, Roy	Secretary	17/07/2000 - 20/11/2009	2

Persons with Significant Control

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

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Description

About ALLISS PROMOTIONS LIMITED

ALLISS PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at 55 Loudoun Road, London NW8 0DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLISS PROMOTIONS LIMITED?

ALLISS PROMOTIONS LIMITED is currently Dissolved. It was registered on 17/07/2000 and dissolved on 02/12/2025.

Where is ALLISS PROMOTIONS LIMITED located?

ALLISS PROMOTIONS LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does ALLISS PROMOTIONS LIMITED do?

ALLISS PROMOTIONS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for ALLISS PROMOTIONS LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.