ALLSTON TRADING UK LIMITED

Key Data

Status

Dissolved

Company No.

07542619

Incorporation date

25/02/2011

Size

Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2011)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2022

Application to strike the company off the register

View PDF (1 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

30/08/2022

Termination of appointment of Michael William Bohn as a director on 2022-08-30

View PDF (1 pages)

30/08/2022

Termination of appointment of Mark Christopher Dormer as a director on 2022-08-30

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

09/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

28/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/04/2019

Registered office address changed from PO Box EC4N 7BE 75 King William 75 King William Street Suite 320 London United Kingdom to 75 King William Street Suite 320 London EC4N 7BE on 2019-04-01

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

30/07/2018

Registered office address changed from 75 King William Street 75 King William Street Suite 311 London EC4N 7BE United Kingdom to PO Box EC4N 7BE 75 King William 75 King William Street Suite 320 London on 2018-07-30

View PDF (1 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

06/10/2017

Registered office address changed from C/O Allston Trading Uk Limited 45 King William Street London EC4R 9AN to 75 King William Street 75 King William Street Suite 311 London EC4N 7BE on 2017-10-06

View PDF (1 pages)

11/09/2017

Appointment of Mr. Michael William Bohn as a director on 2017-09-08

View PDF (2 pages)

08/09/2017

Appointment of Mr Mark Christopher Dormer as a director on 2017-09-08

View PDF (2 pages)

08/09/2017

Termination of appointment of Nancy Laethem Stern as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Termination of appointment of Carlton Roosevelt Jones as a director on 2017-09-08

View PDF (1 pages)

06/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

10/04/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

06/02/2014

Appointment of Mr. Carlton Roosevelt Jones as a director

View PDF (2 pages)

23/01/2014

Appointment of Mrs Nancy Laethem Stern as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Peter Nabicht as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Thomas Anderson as a director

View PDF (1 pages)

28/05/2013

Registered office address changed from 1St Floor 23 Austin Friars London EC2N 2QP England on 2013-05-28

View PDF (1 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

21/03/2013

Director's details changed for Kevin Devlin on 2013-02-20

View PDF (2 pages)

22/05/2012

Appointment of Mr Thomas Joseph Anderson as a director

View PDF (2 pages)

22/05/2012

Appointment of Mr Peter Nabicht as a director

View PDF (2 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/03/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

17/06/2011

Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 2011-06-17

View PDF (1 pages)

04/03/2011

Appointment of Kevin Devlin as a director

View PDF (3 pages)

01/03/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

25/02/2011

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£80,991.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
4
1.67M
-
0.00
80.99K
-

2021
4
1.67M
-
0.00
80.99K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.67M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Christopher Dormer	Director	08/09/2017 - 30/08/2022	14
Kahan, Barbara	Director	25/02/2011 - 25/02/2011	27928
Anderson, Thomas Joseph	Director	15/05/2012 - 18/10/2013	2
Devlin, Kevin	Director	25/02/2011 - Present	-
Bohn, Michael William	Director	08/09/2017 - 30/08/2022	1

Persons with Significant Control

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

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Description

About ALLSTON TRADING UK LIMITED

ALLSTON TRADING UK LIMITED is an(a) Dissolved company incorporated on 25/02/2011 with the registered office located at 75 King William Street, Suite 320, London EC4N 7BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSTON TRADING UK LIMITED?

ALLSTON TRADING UK LIMITED is currently Dissolved. It was registered on 25/02/2011 and dissolved on 27/12/2022.

Where is ALLSTON TRADING UK LIMITED located?

ALLSTON TRADING UK LIMITED is registered at 75 King William Street, Suite 320, London EC4N 7BE.

What does ALLSTON TRADING UK LIMITED do?

ALLSTON TRADING UK LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does ALLSTON TRADING UK LIMITED have?

ALLSTON TRADING UK LIMITED had 4 employees in 2021.

What is the latest filing for ALLSTON TRADING UK LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.