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ALLADDIN LIMITED - 15 CLIFFORD STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 03417225
- Country
- United Kingdom
- Registered Address
- 15 CLIFFORD STREET
- LONDON
- W1S 4JY 15 CLIFFORD STREET, LONDON, W1S 4JY UK
Management
- Managing Directors
- ANDREW DELLA CASA
- DAVID SIMON HART
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-08-11
- Dissolved on
- 2015-04-14
- SIC/NACE
- 62011 - Ready-made interactive leisure and entertainment software development
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- SINGLESOUND LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-08-11
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ALLADDIN LIMITED Company Description
- ALLADDIN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03417225. It was registered 1997-08-11. It was previously called SINGLESOUND LIMITED. It has declared SIC or NACE codes as "62011 - Ready-made interactive leisure and entertainment software development". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 15 Clifford Street .
Get ALLADDIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alladdin Limited - 15 CLIFFORD STREET, LONDON, United Kingdom
- 1997-08-11
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03417225#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03417225#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 2015
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STRUCK OFF AND DISSOLVED (2015-04-14) - GAZ2
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-02-04) - GAZ1
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31/12/12 TOTAL EXEMPTION SMALL (2014-05-03) - AA
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FIRST GAZETTE (2014-12-30) - GAZ1
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11/08/14 FULL LIST (2014-09-29) - AR01
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DISS40 (DISS40(SOAD)) (2014-05-06) - DISS40
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keyboard_arrow_right 2013
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11/08/13 FULL LIST (2013-09-03) - AR01
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DISS40 (DISS40(SOAD)) (2013-05-01) - DISS40
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31/12/11 TOTAL EXEMPTION SMALL (2013-04-30) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-02-26) - DISS16(SOAS)
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FIRST GAZETTE (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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11/08/12 FULL LIST (2012-08-23) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2012-05-22) - AA
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11/08/11 FULL LIST (2012-01-25) - AR01
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APPOINTMENT TERMINATED, SECRETARY ALFRED SMITH (2012-01-25) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PRYCE SMITH / 25/11/2011 (2012-01-24) - CH01
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keyboard_arrow_right 2011
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APPLICATION FOR ADMINISTRATIVE RESTORATION (2011-01-12) - RT01
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31/12/08 TOTAL EXEMPTION SMALL (2011-01-13) - AA
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31/12/09 TOTAL EXEMPTION SMALL (2011-01-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH (2011-12-02) - TM01
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11/08/10 FULL LIST (2011-01-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY ALFRED SMITH (2011-12-02) - TM02
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keyboard_arrow_right 2010
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STRUCK OFF AND DISSOLVED (2010-05-18) - GAZ2
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FIRST GAZETTE (2010-02-02) - GAZ1
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS (2009-09-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELLA CASA / 01/07/2009 (2009-08-07) - 288c
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-31) - AA
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 20 STADIUM STREET, LONDON, SW10 0PT (2008-10-02) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-10-02) - 353
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LOCATION OF DEBENTURE REGISTER (2008-10-02) - 190
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELLA CASA / 01/09/2008 (2008-10-02) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS (2007-08-21) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-09-25) - 288c
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS (2006-09-25) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS (2005-08-17) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS (2004-08-24) - 363s
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AUDITOR'S RESIGNATION (2004-01-10) - AUD
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-28) - AA
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS (2003-08-22) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS (2002-08-16) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS (2001-08-17) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-20) - AA
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-15) - AA
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S366A DISP HOLDING AGM 09/02/99 (1999-02-19) - (W)ELRES
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS (1999-08-18) - 363s
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keyboard_arrow_right 1998
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 (1998-09-09) - WRES10
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£ NC 1000/51000 (1998-09-09) - WRES04
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AD 03/08/98--------- (1998-09-09) - 88(2)R
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ALLOT EQUITY SEC. 03/08/98 (1998-09-09) - WRES13
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NC INC ALREADY ADJUSTED (1998-09-09) - 123
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS (1998-08-21) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 (1998-06-24) - 225
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NEW DIRECTOR APPOINTED (1998-02-11) - 288a
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 06/11/97 FROM: (1997-11-06) - 287
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COMPANY NAME CHANGED (1997-10-15) - CERTNM
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NEW DIRECTOR APPOINTED (1997-10-13) - 288a
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NEW SECRETARY APPOINTED (1997-10-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM: (1997-10-13) - 287
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INCORPORATION DOCUMENTS (1997-08-11) - NEWINC
