ALLOTTS FINANCIAL SERVICES LTD

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ALLOTTS FINANCIAL SERVICES LTD

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Key Data

Status

Dissolved

Company No.

07465711

Incorporation date

09/12/2010

Size

Small

Contacts

Registered address

Registered address

10-11 Austin Friars, London EC2N 2HGCopy
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Latest events (Record since 09/12/2010)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon08/10/2025
Application to strike the company off the register
dot icon04/08/2025
Accounts for a small company made up to 2024-08-03
dot icon17/03/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon17/03/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon14/02/2025
Notification of Kingswood Holdings Limited as a person with significant control on 2024-11-14
dot icon14/02/2025
Cessation of Hsq Investment Limited as a person with significant control on 2024-11-14
dot icon20/01/2025
Termination of appointment of Vinoy Rajanah Nursiah as a director on 2025-01-20
dot icon17/01/2025
Notification of Hsq Investment Limited as a person with significant control on 2024-11-14
dot icon17/01/2025
Cessation of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2024-11-14
dot icon16/12/2024
Full accounts made up to 2023-08-03
dot icon04/12/2024
Compulsory strike-off action has been discontinued
dot icon04/12/2024
Appointment of Mr Vinoy Rajanah Nursiah as a director on 2024-12-04
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon15/08/2024
Appointment of Mr Peter Brain Coleman as a director on 2024-08-14
dot icon15/08/2024
Termination of appointment of David Frank Lawrence as a director on 2024-08-14
dot icon06/08/2024
Compulsory strike-off action has been suspended
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon19/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon14/06/2023
Current accounting period extended from 2022-12-31 to 2023-08-03
dot icon17/05/2023
Appointment of Mr Paul Hammick as a director on 2023-05-16
dot icon17/05/2023
Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16
dot icon28/04/2023
Confirmation statement made on 2022-12-09 with updates
dot icon12/01/2023
Resolutions
dot icon12/01/2023
Memorandum and Articles of Association
dot icon03/01/2023
Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
dot icon03/01/2023
Cessation of Kw Uk Bidco Limited as a person with significant control on 2022-12-20
dot icon23/12/2022
Registration of charge 074657110002, created on 2022-12-22
dot icon22/12/2022
Current accounting period shortened from 2023-02-03 to 2022-12-31
dot icon21/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-02-03
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-02-03
dot icon04/11/2022
Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27
dot icon04/11/2022
Notification of Kw Uk Bidco Limited as a person with significant control on 2022-10-27
dot icon04/11/2022
Cessation of Kingswood Holdings Limited as a person with significant control on 2022-10-27
dot icon04/11/2022
Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27
dot icon10/02/2022
Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to 10-11 Austin Friars London EC2N 2HG on 2022-02-10
dot icon10/02/2022
Termination of appointment of Steven Gary Pepper as a director on 2022-02-04
dot icon10/02/2022
Termination of appointment of Michael Steven Watson as a director on 2022-02-04
dot icon10/02/2022
Termination of appointment of Neil Stuart Highfield as a director on 2022-02-04
dot icon10/02/2022
Appointment of Mr David Frank Lawrence as a director on 2022-02-04
dot icon10/02/2022
Appointment of Mr Richard Paul Bernstein as a director on 2022-02-04
dot icon10/02/2022
Cessation of Allotts Business Services Ltd as a person with significant control on 2022-02-04
dot icon10/02/2022
Notification of Kingswood Holdings Limited as a person with significant control on 2022-02-04
dot icon17/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon10/12/2021
Micro company accounts made up to 2021-03-31
dot icon23/04/2021
Micro company accounts made up to 2020-03-31
dot icon03/02/2021
Satisfaction of charge 1 in full
dot icon28/01/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon10/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon16/08/2019
Micro company accounts made up to 2019-03-31
dot icon20/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon09/10/2018
Micro company accounts made up to 2018-03-31
dot icon14/02/2018
Termination of appointment of Stuart Anthony Croft as a director on 2018-01-31
dot icon13/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon06/11/2017
Micro company accounts made up to 2017-03-31
dot icon08/06/2017
Termination of appointment of Jacqueline Noreen Saunders as a director on 2017-05-31
dot icon20/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon26/04/2015
Appointment of Stuart Anthony Croft as a director on 2015-04-01
dot icon10/04/2015
Termination of appointment of Anthony Edward Grice as a director on 2015-04-01
dot icon07/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon17/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon24/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon24/01/2012
Director's details changed for Anthony Edward Grice on 2012-01-24
dot icon20/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/11/2011
Statement of capital following an allotment of shares on 2011-10-20
dot icon02/11/2011
Particulars of a mortgage or charge / charge no: 1
dot icon17/10/2011
Appointment of Michael Steven Watson as a director
dot icon11/10/2011
Previous accounting period shortened from 2012-03-31 to 2011-03-31
dot icon26/09/2011
Appointment of Steven Gary Pepper as a director
dot icon22/09/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon20/09/2011
Appointment of Jacqueline Noreen Saunders as a director
dot icon20/09/2011
Appointment of Neil Stuart Highfield as a director
dot icon09/12/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£137,316.00

Confirmation

dot iconLast made up date
03/08/2024
dot iconNext confirmation date
03/12/2025
dot iconLast change occurred
03/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
03/08/2024
dot iconNext account date
03/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
110.96K
-
0.00
-
-
2022
7
93.85K
-
0.00
137.32K
-
2022
7
93.85K
-
0.00
137.32K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

93.85K £Descended-15.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.32K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, David Frank
Director
04/02/2022 - 14/08/2024
34
Bernstein, Richard Paul
Director
04/02/2022 - 16/05/2023
31
Nursiah, Vinoy Rajanah
Director
04/12/2024 - 20/01/2025
198
Grice, Anthony Edward
Director
09/12/2010 - 01/04/2015
8
Pepper, Steven Gary
Director
15/09/2011 - 04/02/2022
5

Persons with Significant Control

9
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 ALLOTTS FINANCIAL SERVICES LTD

ALLOTTS FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 09/12/2010 with the registered office located at 10-11 Austin Friars, London EC2N 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOTTS FINANCIAL SERVICES LTD?

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ALLOTTS FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 09/12/2010 and dissolved on 06/01/2026.

Where is ALLOTTS FINANCIAL SERVICES LTD located?

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ALLOTTS FINANCIAL SERVICES LTD is registered at 10-11 Austin Friars, London EC2N 2HG.

What does ALLOTTS FINANCIAL SERVICES LTD do?

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ALLOTTS FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALLOTTS FINANCIAL SERVICES LTD have?

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ALLOTTS FINANCIAL SERVICES LTD had 7 employees in 2022.

What is the latest filing for ALLOTTS FINANCIAL SERVICES LTD?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.