ALLANFIELD GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 07652397. The registration start date is May 31, 2011. The current status is Liquidation.
Company Number | 07652397 |
Company Name | ALLANFIELD GROUP PLC |
Registered Address |
2nd Floor 110 Cannon Street London EC4N 6EU |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2011-05-31 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2013-06-30 |
Accounts Last Update | 2011-12-31 |
Returns Due Date | 2013-06-28 |
Returns Last Update | 2012-05-31 |
Confirmation Statement Due Date | 2017-06-14 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
2ND FLOOR 110 CANNON STREET |
Post Town | LONDON |
Post Code | EC4N 6EU |
Entity Name | Office Address |
---|---|
AERO TECHNICS DESIGN LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ELISE BIDCO LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ELISE HOLDCO LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
CHIP CHIP HOLDINGS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ASTONBROOK CARE HOLDINGS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
STALLY DEVELOPMENTS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
SSC HOLDINGS (UK) LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ETHANOL PROJECT SERVICES LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
SKILLUK LTD | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
HAVERINGLAND HALL COUNTRY PARK LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NOIK, Darryl Sean | Secretary (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | / 31 May 2011 |
/ |
|
ALLAN, Tim Robert Altschul | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | August 1962 / 31 May 2011 |
British / United Kingdom |
Co Director |
DEMBITZ, John Andrew | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | January 1950 / 18 August 2011 |
Uk / England |
Director |
FIELD, Gary Sheldon | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | October 1963 / 31 May 2011 |
British / United Kingdom |
Insurance Broker |
HARDING, Simon Jeremy | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | March 1956 / 18 August 2011 |
British / United Kingdom |
Chartered Surveyor |
NOIK, Darryl Sean | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | December 1965 / 4 August 2011 |
British / United Kingdom |
Chartered Accountant |
SONING, Harvey Murray | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | November 1944 / 18 August 2011 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC4N 6EU |
SIC Code | 65120 - Non-life insurance |
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