Allanfield Group Plc
Company Profile
dissolved
Allanfield Group Plc
07652397•Public Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
31/05/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
65120
Risk
—
Company Overview
Registration, classification & business activity
Allanfield Group Plc (07652397) is a public limited with share capital incorporated on 31/05/2011 (14 years old) and registered in london, EC4N6EU. The company operates under SIC code 65120.
Public Limited With Share Capital
SIC: 65120
Incorporated 31/05/2011
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-11-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2017
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:20-09-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:22-12-2016
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-12-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:08-06-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-01-2016
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-01-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:17-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-07-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:28-01-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-12-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:31-07-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-05-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-01-2013
Miscellaneous
Category:Miscellaneous
Date:19-12-2012
Legacy
Category:Mortgage
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Move Registers To Sail Company
Category:Address
Date:01-10-2012
Move Registers To Sail Company
Category:Address
Date:01-10-2012
Move Registers To Sail Company
Category:Address
Date:01-10-2012
Change Sail Address Company
Category:Address
Date:28-09-2012
Resolution
Category:Resolution
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Resolution
Category:Resolution
Date:25-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:25-08-2011
Capital Alter Shares Consolidation
Category:Capital
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:25-08-2011
Legacy
Category:Mortgage
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Legacy
Category:Mortgage
Date:22-08-2011
Accounts Balance Sheet
Category:Accounts
Date:17-08-2011
Auditors Report
Category:Auditors
Date:17-08-2011
Auditors Statement
Category:Auditors
Date:17-08-2011
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-08-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:17-08-2011
Resolution
Category:Resolution
Date:17-08-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:17-08-2011
Resolution
Category:Resolution
Date:17-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2011
Change Of Name Notice
Category:Change Of Name
Date:06-07-2011
Incorporation Company
Category:Incorporation
Date:31-05-2011
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/06/2013
Filing Date16/06/2012
Latest Accounts31/12/2011
Trading Addresses
99 Heath Street, London, NW36ST
2Nd Floor 110, Cannon Street, London, EC4N6EURegistered
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Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU