ALLOIS PROPERTIES (LEATHERHEAD) LIMITED

Key Data

Status

Dissolved

Company No.

09877029

Incorporation date

18/11/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2015)

30/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/01/2023

Liquidators' statement of receipts and payments to 2022-11-07

View PDF (10 pages)

09/01/2022

Liquidators' statement of receipts and payments to 2021-11-07

View PDF (12 pages)

06/01/2021

Liquidators' statement of receipts and payments to 2020-11-07

View PDF (13 pages)

25/11/2019

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Resolve Advisory Limited 22 York Buildings, John Adam Street London WC2N 6JU on 2019-11-25

View PDF (2 pages)

23/11/2019

Declaration of solvency

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23/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2019

Resolutions

View PDF (2 pages)

23/10/2019

Satisfaction of charge 098770290002 in full

View PDF (1 pages)

15/07/2019

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

View PDF (8 pages)

05/03/2019

Director's details changed for Mr Neil Lettington Porter on 2019-03-05

View PDF (2 pages)

05/03/2019

Director's details changed for Mrs Caroline Jane Porter on 2019-03-05

View PDF (2 pages)

22/11/2018

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

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

06/11/2017

Satisfaction of charge 098770290001 in full

View PDF (1 pages)

03/11/2017

All of the property or undertaking has been released from charge 098770290001

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23/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

09/07/2017

Previous accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

23/03/2016

Director's details changed for Mr Nicholas Ashley West on 2016-03-01

View PDF (2 pages)

23/03/2016

Director's details changed for Mr Andrew John Pettit on 2016-03-01

View PDF (2 pages)

23/03/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

08/03/2016

Registration of charge 098770290002, created on 2016-03-07

View PDF (39 pages)

08/01/2016

Registration of charge 098770290001, created on 2015-12-22

View PDF (27 pages)

05/01/2016

Director's details changed for Mr Nicholas Ashley West on 2016-01-04

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Andrew John Pettit on 2016-01-04

View PDF (2 pages)

17/12/2015

Appointment of Mr Nicholas Ashley West as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Appointment of Russel Neale Warburton as a secretary on 2015-12-16

View PDF (2 pages)

16/12/2015

Appointment of Caroline Jane Porter as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Appointment of Mr Andrew John Pettit as a director on 2015-12-16

View PDF (2 pages)

18/11/2015

Incorporation

View PDF (47 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Pettit, Andrew John	Director	16/12/2015 - Present	426
Porter, Neil Lettington	Director	18/11/2015 - Present	42
Mrs Caroline Jane Porter	Director	16/12/2015 - Present	22
West, Nicholas Ashley	Director	16/12/2015 - Present	146
Warburton, Russel Neale	Secretary	16/12/2015 - Present	-

Persons with Significant Control

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

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Description

About ALLOIS PROPERTIES (LEATHERHEAD) LIMITED

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED is an(a) Dissolved company incorporated on 18/11/2015 with the registered office located at Resolve Advisory Limited, 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 5 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 ALLOIS PROPERTIES (LEATHERHEAD) LIMITED?

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED is currently Dissolved. It was registered on 18/11/2015 and dissolved on 30/12/2023.

Where is ALLOIS PROPERTIES (LEATHERHEAD) LIMITED located?

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED is registered at Resolve Advisory Limited, 22 York Buildings, John Adam Street, London WC2N 6JU.

What does ALLOIS PROPERTIES (LEATHERHEAD) LIMITED do?

ALLOIS PROPERTIES (LEATHERHEAD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALLOIS PROPERTIES (LEATHERHEAD) LIMITED?

The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.