ALL OR NOTHING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JR

Company number 07097083
Status Active - Proposal to Strike off
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016; Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016. The most likely internet sites of ALL OR NOTHING HOLDINGS LIMITED are www.allornothingholdings.co.uk, and www.all-or-nothing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. All Or Nothing Holdings Limited is a Private Limited Company. The company registration number is 07097083. All Or Nothing Holdings Limited has been working since 07 December 2009. The present status of the company is Active - Proposal to Strike off. The registered address of All Or Nothing Holdings Limited is 57 Queen Anne Street London W1g 9jr. The company`s financial liabilities are £436.51k. It is £7.16k against last year. And the total assets are £288k, which is £108k against last year. D&P LONDON SECRETARIAL LIMITED is a Secretary of the company. BISSE, Stephan is a Director of the company. Secretary SOUTH ROAD REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


all or nothing holdings Key Finiance

LIABILITIES £436.51k
+1%
CASH n/a
TOTAL ASSETS £288k
+60%
All Financial Figures

Current Directors

Secretary
D&P LONDON SECRETARIAL LIMITED
Appointed Date: 13 December 2016
Director
BISSE, Stephan
Appointed Date: 07 December 2009
60 years old

Resigned Directors

Secretary
SOUTH ROAD REGISTRARS LIMITED
Resigned: 09 November 2016
Appointed Date: 07 December 2009

Persons With Significant Control

Mr Stephan Bisse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALL OR NOTHING HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 7 December 2016 with updates
13 Dec 2016
Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016
13 Dec 2016
Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016
21 Oct 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2016
Previous accounting period shortened from 26 June 2015 to 25 June 2015
...
... and 18 more events
14 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
14 Dec 2010
Director's details changed for Stephan Bisse on 7 December 2010
14 Dec 2010
Secretary's details changed for South Road Registrars Limited on 7 December 2010
14 Dec 2010
Registered office address changed from 83 Wimpole Street London W1G 9RQ on 14 December 2010
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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