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ALLCOTT LIMITED - 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 02944970
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 64
- New Cavendish Street
- London
- W1G 8TB 64, New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- RICHARD ALBERT GEORGE FEARN
- Company secretaries
- PARNESON INVESTMENT COMPANY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-04
- Dissolved on
- 2018-04-10
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Richard Fearn
- Mr Richard Albert George Fearn
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-07-04
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ALLCOTT LIMITED Company Description
- ALLCOTT LIMITED is a ltd registered in United Kingdom with the Company reg no 02944970. Its current trading status is "closed". It was registered 1994-07-04. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at 64 .
Get ALLCOTT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allcott Limited - 64, New Cavendish Street, London, W1G 8TB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02944970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02944970#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 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-31) - AA
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keyboard_arrow_right 2016
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-27) - AA
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES (2016-07-21) - CS01
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keyboard_arrow_right 2015
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04/07/15 FULL LIST (2015-07-10) - AR01
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA
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04/07/14 FULL LIST (2014-07-08) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-20) - AA
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keyboard_arrow_right 2013
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04/07/13 FULL LIST (2013-07-05) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARNESON INVESTMENT COMPANY LIMITED / 28/08/2012 (2013-07-05) - CH04
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30/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM (2012-08-08) - AD01
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04/07/12 FULL LIST (2012-07-19) - AR01
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM (2012-07-19) - AD01
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-11-17) - AA
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04/07/11 FULL LIST (2011-07-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT GEORGE FEARN / 04/07/2011 (2011-07-14) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARNESON INVESTMENT COMPANY LIMITED / 04/07/2011 (2011-07-14) - CH04
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARNESON INVESTMENT COMPANY LIMITED / 04/07/2010 (2010-07-05) - CH04
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30/04/10 TOTAL EXEMPTION SMALL (2010-11-04) - AA
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04/07/10 FULL LIST (2010-07-05) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-04) - AA
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30/04/09 TOTAL EXEMPTION SMALL (2009-11-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS (2008-07-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2008-02-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-09-12) - AA
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS (2007-07-18) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-01-20) - AA
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS (2006-07-12) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS (2005-07-19) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-12-10) - AA
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS (2004-06-25) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-02-24) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2003-11-29) - AA
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS (2003-07-11) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS (2002-07-12) - 363s
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DELIVERY EXT'D 3 MTH 30/04/01 (2002-03-05) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-04-12) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-05-01) - AA
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DELIVERY EXT'D 3 MTH 30/04/00 (2001-03-05) - 244
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS (2000-07-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-16) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS (1999-07-07) - 363s
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NEW SECRETARY APPOINTED (1999-02-25) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-25) - AA
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SECRETARY RESIGNED (1999-02-25) - 288b
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM: (1999-01-19) - 287
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS (1998-07-15) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (1998-02-06) - 88(3)
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£ NC 1000/10000 (1998-02-06) - 123
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-04) - AA
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS (1997-07-08) - 363s
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DIRECTOR RESIGNED (1997-11-18) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-17) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS (1996-07-03) - 363s
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DIRECTOR RESIGNED (1996-03-12) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS (1995-07-10) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-08-02) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-12) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 (1995-08-17) - AA
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REGISTERED OFFICE CHANGED ON 12/12/95 FROM: (1995-12-12) - 287
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EXEMPTION FROM APPOINTING AUDITORS 10/08/95 (1995-08-17) - SRES03
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keyboard_arrow_right 1994
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AD 05/07/94--------- (1994-12-01) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1994-12-01) - 224
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NEW DIRECTOR APPOINTED (1994-07-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-07-19) - 288
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REGISTERED OFFICE CHANGED ON 14/07/94 FROM: (1994-07-14) - 287
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INCORPORATION DOCUMENTS (1994-07-04) - NEWINC
