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ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05987057
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- ALLAN, Tim Robert Altschul
- DISCHAMPS, Andrew Philip
- SOKOLOWSKI, Alan Stanislaw
- Company secretaries
- ALLAN, Rolf
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-02
- Dissolved on
- 2022-01-13
- SIC/NACE
- 65202
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
⚠
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2016-11-16
- Last Date:
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ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED Company Description
- ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05987057. Its current trading status is "closed". It was registered 2006-11-02. It has declared SIC or NACE codes as "65202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 2Nd Floor 110 Cannon Street .
Get ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allanfield Property Insurance Services Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
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https://www.kompany.co.uk/p/uk/05987057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05987057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05987057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-19) - LIQ03
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-27) - LIQ03
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keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-10-22) - AM10
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liquidation-in-administration-progress-report (2017-10-21) - AM10
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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liquidation-voluntary-appointment-of-liquidator (2017-10-09) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-09-25) - AM22
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keyboard_arrow_right 2016
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liquidation-in-administration-extension-of-period (2016-01-06) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-06-09) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-01-06) - 2.24B
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liquidation-in-administration-extension-of-period (2016-12-22) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-12-22) - 2.24B
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keyboard_arrow_right 2015
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liquidation-in-administration-progress-report-with-brought-down-date (2015-07-17) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-01-21) - 2.24B
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
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liquidation-in-administration-progress-report-with-brought-down-date (2014-07-01) - 2.24B
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liquidation-in-administration-extension-of-period (2014-07-01) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-01-28) - 2.24B
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keyboard_arrow_right 2013
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liquidation-in-administration-appointment-of-administrator (2013-01-09) - 2.12B
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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liquidation-in-administration-progress-report-with-brought-down-date (2013-07-31) - 2.24B
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liquidation-administration-notice-deemed-approval-of-proposals (2013-05-01) - F2.18
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liquidation-in-administration-proposals (2013-02-25) - 2.17B
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liquidation-in-administration-extension-of-period (2013-12-10) - 2.31B
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keyboard_arrow_right 2012
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change-sail-address-company (2012-09-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-person-director-company (2012-11-13) - CH01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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change-person-secretary-company-with-change-date (2012-11-12) - CH03
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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move-registers-to-sail-company (2012-10-01) - AD03
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accounts-with-accounts-type-full (2012-06-20) - AA
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second-filing-of-form-with-form-type (2012-02-29) - RP04
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change-person-director-company-with-change-date (2012-02-14) - CH01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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resolution (2011-01-17) - RESOLUTIONS
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capital-allotment-shares (2011-01-20) - SH01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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legacy (2011-08-20) - MG01
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accounts-with-accounts-type-full (2011-08-24) - AA
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legacy (2011-08-26) - MG01
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legacy (2011-09-02) - MG02
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change-person-director-company-with-change-date (2011-11-30) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-05-23) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 225
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legacy (2007-01-24) - 288b
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legacy (2007-04-03) - 122
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legacy (2007-01-24) - 288a
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resolution (2007-04-21) - RESOLUTIONS
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legacy (2007-05-16) - 88(2)R
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legacy (2007-11-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-17) - 288b
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incorporation-company (2006-11-02) - NEWINC
