James Allen & Sons Limited
Company Profile
dissolved
James Allen & Sons Limited
11430209•Private Limited With Share Capital
Third Floor 10 South Parade, Leeds, West Yorkshire, LS15QS
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Incorporated
25/06/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
James Allen & Sons Limited (11430209) is a private limited with share capital incorporated on 25/06/2018 (7 years old) and registered in west yorkshire, LS15QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 25/06/2018
LS15QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Resolution
Category:Resolution
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2019
Incorporation Company
Category:Incorporation
Date:25-06-2018
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2022
Filing Date29/12/2021
Latest Accounts31/03/2021
Trading Addresses
2 St Chads Road, Leeds, West Yorkshire, LS165JL
Third Floor 10 South Parade, Leeds, West Yorkshire, LS15QSRegistered
Related Companies
8
Contact
Third Floor 10 South Parade, Leeds, West Yorkshire, LS15QS