Dissolved
Dissolved 2014-08-19
Free data on 57M+ companies
Home > England & Wales Companies > ALLANFIELD ELS LIMITED
Company Information for ALLANFIELD ELS LIMITED
LONDON, UNITED KINGDOM, W1W 8TF,
|
Company Registration Number
 07601473 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Allanfield Els Ltd
ALLANFIELD ELS LIMITED was founded on 2011-04-12 and had its registered office in London. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLANFIELD ELS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM W1W 8TF Other companies in W1W | |
Filing Information
| Company Number | 07601473 | |
|---|---|---|
| Date formed | 2011-04-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 01:30:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLANFIELD ELS LIMITED
|
Menu
|
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. |
Company Officers of ALLANFIELD ELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARRYL SEAN NOIK |
||
TIM ROBERT ALTSCHUL ALLAN |
||
GARY SHELDON FIELD |
||
DARRYL SEAN NOIK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAC INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
| AR (LONDON) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
| KIMBERLEY HOTEL LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| ALLAN PROPERTIES LONDON LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| F. & F. INVESTMENTS (LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1961-06-15 | Active | |
| 40 PEMBER ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| 116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
| 38 WEYMOUTH STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-03-25 | |
| REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 | |
| INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Director | 2011-08-18 | CURRENT | 1985-12-06 | Liquidation | |
| ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
| CABLESNOW LIMITED | Director | 2010-12-01 | CURRENT | 2010-11-08 | Dissolved 2013-12-13 | |
| HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
| YARROWDALE LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-31 | Active | |
| ALRA PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
| BE GORDON HOUSE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
| ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation | |
| RELEASED EQUITY HOMES LIMITED | Director | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
| GREENAWAY GARDENS SECURITY LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
| MARCHCOMBE LIMITED | Director | 1996-06-07 | CURRENT | 1996-03-07 | Active | |
| TIMRO PROPERTIES LIMITED | Director | 1994-07-29 | CURRENT | 1994-06-23 | Active | |
| NORTH CENTRAL INVESTMENTS LIMITED | Director | 1993-02-23 | CURRENT | 1993-02-18 | Active | |
| ALLAN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | Active | |
| TIMRO INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1992-11-06 | Active | |
| ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
| REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 | |
| INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Director | 2011-08-16 | CURRENT | 1985-12-06 | Liquidation | |
| ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
| ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation | |
| REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SEAN NOIK / 01/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARRYL SEAN NOIK / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHELDON FIELD / 01/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 62 MARGARET STREET LONDON ENGLAND W1W 8FT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 99 HEATH STREET LONDON NW3 6ST UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/04/12 FULL LIST | |
| SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 10.00 | |
| AA01 | CURRSHO FROM 30/04/2012 TO 30/12/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ALLANFIELD ELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against ALLANFIELD ELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLANFIELD ELS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ALLANFIELD ELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLANFIELD ELS LIMITED
Income
Government Income
We have not found government income sources for ALLANFIELD ELS 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 (74990 - Non-trading company) as ALLANFIELD ELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLANFIELD ELS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALLANFIELD ELS LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLANFIELD ELS LIMITED | Event Date | 2013-08-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLANFIELD ELS 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 ALLANFIELD ELS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1W 8TF