01 LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
01 LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Dissolved - no longer trading.
01 LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679122.
01 LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679122.
01 LIMITED - BOURNEMOUTH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
ALUM HOUSE
BOURNEMOUTH
DORSET
BH4 8DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE GEORGE ALLEN | Oct 1980 | British | Director | 2006-01-18 | CURRENT |
AR CORPORATE SERVICES LIMITED | Secretary | 2006-01-18 UNTIL 2006-01-18 | RESIGNED | ||
AR NOMINEES LIMITED | Director | 2006-01-18 UNTIL 2006-01-18 | RESIGNED | ||
LAWRENCE ALLEN | Aug 1952 | British | Director | 2006-01-18 UNTIL 2012-05-30 | RESIGNED |
LAWRENCE GEORGE ALLEN | Oct 1980 | British | Secretary | 2006-01-18 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lawrence George Allen | 2019-05-10 | 9/1980 | Ventnor Isle Of Wight | Ownership of shares 75 to 100 percent |
Mr Larry Allen | 2016-04-06 - 2019-05-10 | 8/1952 | Ventnor | Ownership of shares 25 to 50 percent |
Mr Lawrence George Allen | 2016-04-06 | 10/1980 | Ventnor Isle Of Wight | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - 01 LIMITED | 2016-11-01 | 31-01-2016 | £306 Cash £-19,029 equity |