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Home > England & Wales Companies > ALLSTREAM INVESTMENTS LIMITED
Company Information for

ALLSTREAM INVESTMENTS LIMITED

CHARING CROSS, LONDON, WC2N,
Company Registration Number
04513519
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Allstream Investments Ltd
ALLSTREAM INVESTMENTS LIMITED was founded on 2002-08-16 and had its registered office in Charing Cross. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
ALLSTREAM INVESTMENTS LIMITED
 
Legal Registered Office
CHARING CROSS
LONDON
 
Filing Information
Company Number 04513519
Date formed 2002-08-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-04-18
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALLSTREAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
 Company Secretary 2012-03-26
TINA LOUISE BELL
 Director 2010-03-19
SOVEREIGN MANAGEMENT LIMITED
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS (T&C) LIMITED
 Director 2002-12-16 2013-04-18
SOVEREIGN SECRETARIES LTD
 Company Secretary 2002-12-16 2012-03-26
WATSON REGISTRARS LIMITED
 Company Secretary 2002-08-20 2002-12-16
WATSON DOMICILIARY LIMITED
 Director 2002-08-20 2002-12-16
ALEXANDER & CO NOMINEES LIMITED
 Company Secretary 2002-08-16 2002-08-21
ALEXANDER & CO NOMINEES LIMITED
 Director 2002-08-16 2002-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA LOUISE BELL SECOND INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2002-08-16 Active - Proposal to Strike off
TINA LOUISE BELL ALLBRIGHT INVESTMENTS LIMITED Director 2010-01-25 CURRENT 2002-08-16 Dissolved 2016-06-21
TINA LOUISE BELL ALMAVIVA LIMITED Director 2009-12-23 CURRENT 2003-02-19 Active
TINA LOUISE BELL MISSELLA LIMITED Director 2009-12-15 CURRENT 2004-10-25 Active - Proposal to Strike off
TINA LOUISE BELL V T ENGINEERING AND CONSTRUCTION LIMITED Director 2008-12-02 CURRENT 2006-03-22 Active
TINA LOUISE BELL ANATOM TECHNOLOGIES LIMITED Director 2008-10-29 CURRENT 2003-11-26 Dissolved 2013-09-17
TINA LOUISE BELL MALVOLIO INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2007-11-29 Dissolved 2016-02-16
TINA LOUISE BELL GREENWICH TRANSLATIONS LIMITED Director 2008-10-01 CURRENT 2007-09-11 Dissolved 2016-11-22
TINA LOUISE BELL MONSARAZ INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2007-12-06 Active - Proposal to Strike off
TINA LOUISE BELL PORTO MOS A LIMITED Director 2008-10-01 CURRENT 2008-05-27 Active
TINA LOUISE BELL SKYLARK CONSULTANTS LIMITED Director 2008-09-30 CURRENT 2006-03-22 Active
TINA LOUISE BELL DALMANUTA UK LIMITED Director 2008-09-29 CURRENT 2004-10-15 Dissolved 2015-07-14
TINA LOUISE BELL DUALPAC LIMITED Director 2008-09-26 CURRENT 2003-08-19 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-23DS01APPLICATION FOR STRIKING-OFF
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0116/08/15 FULL LIST
2015-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0116/08/14 FULL LIST
2014-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 26/03/2013
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0116/08/13 FULL LIST
2013-04-18AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-21AR0116/08/12 FULL LIST
2012-03-26AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2011-09-16AR0116/08/11 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2010-10-20AR0116/08/10 FULL LIST
2010-10-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 16/08/2010
2010-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 16/08/2010
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-03-26AP01DIRECTOR APPOINTED TINA LOUISE BELL
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-20363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009
2008-08-20363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-25363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-16244DELIVERY EXT'D 3 MTH 31/08/04
2003-10-10363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: INTERNATIONAL HOUSE 6 SOUTH STREET, IPSWICH SUFFOLK IP1 3NU
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288bSECRETARY RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALLSTREAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLSTREAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSTREAM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLSTREAM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLSTREAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSTREAM INVESTMENTS LIMITED
Trademarks
We have not found any records of ALLSTREAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSTREAM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLSTREAM INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALLSTREAM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSTREAM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLSTREAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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