• UK
  • 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:

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 .
More information

Get ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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 (2012-02-07) - AP01

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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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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  • accounts-with-accounts-type-full (2010-11-23) - AA

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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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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-full (2008-07-14) - AA

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  • legacy (2008-05-23) - 287

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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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  • legacy (2006-11-24) - 288a

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  • legacy (2006-11-17) - 288b

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  • incorporation-company (2006-11-02) - NEWINC

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