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ALAN, ALAN & ALAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan, Alan & Alan Limited. The company was founded 12 years ago and was given the registration number 08001435. The firm's registered office is in LONDON. You can find them at 104 Southover, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALAN, ALAN & ALAN LIMITED
Company Number:08001435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:104 Southover, London, N12 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Whitton Road, Twickenham, England, TW2 7QZ

Director22 March 2012Active
104, Southover, London, United Kingdom, N12 7HD

Director27 February 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director22 March 2012Active

People with Significant Control

Mr Rajesh Kumar Bhardwaj
Notified on:31 March 2017
Status:Active
Date of birth:May 1975
Nationality:British
Address:104, Southover, London, N12 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Divya Kahlon
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:104, Southover, London, N12 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-21Dissolution

Dissolution application strike off company.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-05-02Persons with significant control

Cessation of a person with significant control.

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2022-05-02Officers

Termination director company with name termination date.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Appoint person director company with name date.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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