ALLOIS PROPERTIES (FOUR) LIMITED
LONDON

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Company number 09133209
Status Liquidation
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 13 October 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of ALLOIS PROPERTIES (FOUR) LIMITED are www.alloispropertiesfour.co.uk, and www.allois-properties-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Allois Properties Four Limited is a Private Limited Company. The company registration number is 09133209. Allois Properties Four Limited has been working since 16 July 2014. The present status of the company is Liquidation. The registered address of Allois Properties Four Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . PORTER, Caroline Jane is a Director of the company. PORTER, Neil Lettington is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PORTER, Caroline Jane
Appointed Date: 16 July 2014
62 years old
Director
PORTER, Neil Lettington
Appointed Date: 16 July 2014
63 years old

Persons With Significant Control

Mr Neil Lettington Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLOIS PROPERTIES (FOUR) LIMITED Events

13 Oct 2016
Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 13 October 2016
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Declaration of solvency
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 4 more events
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015
Registration of charge 091332090001, created on 24 March 2015
29 Jul 2014
Registered office address changed from Kirkwood Ockham Road North East Horsley Leatherhead Surrey KT24 6NU United Kingdom to 46 Mount Street London W1K 2HH on 29 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ALLOIS PROPERTIES (FOUR) LIMITED Charges

24 March 2015
Charge code 0913 3209 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Areo S.a R.L.
Description: Leasehold property known as land to the north of granby…

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