Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED
Company Information for ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED
LONDON, ENGLAND, EC2M 7QD,
|
Company Registration Number
 03919892 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Allectus Group Holdings Management Ltd
ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED was founded on 2000-02-04 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND EC2M 7QD Other companies in EC2M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03919892 | |
|---|---|---|
| Date formed | 2000-02-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 03:10:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED
|
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Company Officers of ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS CARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
PREMIER DIRECTORS LIMITED |
Director | ||
BRIAN THOMAS WADLOW |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLECTUS CAR RENTAL LIMITED | Director | 2011-01-21 | CURRENT | 2001-06-26 | Dissolved 2014-06-03 | |
| ALLECTUS CONSTRUCTION LIMITED | Director | 2011-01-21 | CURRENT | 2001-09-25 | Dissolved 2014-04-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/02/11 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 21/01/2011 | |
| CERTNM | COMPANY NAME CHANGED FIELDFAYRE TOURS LIMITED CERTIFICATE ISSUED ON 25/02/11 | |
| RES15 | CHANGE OF NAME 21/01/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 21/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARCUS CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 04/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 04/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 04/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288a | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-08-20 |
| Proposal to Strike Off | 2012-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED registering or being granted any patents Domain Names
ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED owns 4 domain names.
allectuscleaning.co.uk allectusgroup.co.uk allectussecurity.co.uk alphatrend.co.uk
Income
Government Income
We have not found government income sources for ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED | Event Date | 2013-08-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED | Event Date | 2012-02-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLECTUS GROUP HOLDINGS MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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