Alan & Thomas Holding Company Limited
Company Profile
dissolved
UnknownAlan & Thomas Holding Company Limited
06909287•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
19/05/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Alan & Thomas Holding Company Limited (06909287) is a private limited with share capital incorporated on 19/05/2009 (16 years old) and registered in london, EC3R7NE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 19/05/2009
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2024
Legacy
Category:Capital
Date:30-07-2024
Legacy
Category:Insolvency
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2021
Legacy
Category:Accounts
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2018
Legacy
Category:Accounts
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-11-2018
Change Person Secretary Company
Category:Officers
Date:20-11-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Resolution
Category:Resolution
Date:21-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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