P W Allen Holdings Limited

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dissolved
Unknown

P W Allen Holdings Limited

03782071•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/06/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

P W Allen Holdings Limited (03782071) is a private limited with share capital incorporated on 03/06/1999 (26 years old) and registered in london, E145GL. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 03/06/1999
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
david edward luxton
director
R
raymond charles french
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Resolution
Category:Resolution
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Legacy
Category:Capital
Date:19-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2019
Legacy
Category:Insolvency
Date:19-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Change Account Reference Date Company
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Memorandum Articles
Category:Incorporation
Date:16-02-2010
Resolution
Category:Resolution
Date:16-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:28-01-2010
Legacy
Category:Mortgage
Date:07-01-2010
Legacy
Category:Mortgage
Date:21-12-2009
Memorandum Articles
Category:Incorporation
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:28-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Mortgage
Date:19-05-2008
Legacy
Category:Address
Date:24-10-2007
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Resolution
Category:Resolution
Date:21-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Auditors Resignation Company
Category:Auditors
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:02-07-2005
Auditors Resignation Company
Category:Auditors
Date:26-08-2004
Legacy
Category:Capital
Date:25-08-2004
Legacy
Category:Capital
Date:24-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Resolution
Category:Resolution
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date12/12/2018
Latest Accounts31/12/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL208TD

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Contact

15 Canada Square, London, E145GL