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ALL PR LTD

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

This company is commonly known as All Pr Ltd. The company was founded 7 years ago and was given the registration number 10541096. The firm's registered office is in LONDON. You can find them at Office 5, Second Floor 15 Westferry Circus, Poplar, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALL PR LTD
Company Number:10541096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 5, Second Floor 15 Westferry Circus, Poplar, London, England, E14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Second Floor, 15 Westferry Circus, Poplar, London, England, E14 4HD

Director09 November 2019Active
Office 5, Second Floor, 15 Westferry Circus, Poplar, London, England, E14 4HD

Director07 December 2018Active
292, Whalley Range, Blackburn, United Kingdom, BB1 6NL

Director28 December 2016Active
292, Whalley Range, Blackburn, United Kingdom, BB1 6NL

Corporate Director28 December 2016Active

People with Significant Control

Mr Remzi Arasan
Notified on:09 November 2019
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:Office 5, Second Floor, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Cable
Notified on:07 December 2018
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Office 5, Second Floor, 15 Westferry Circus, London, England, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Goldchild Limited
Notified on:28 December 2016
Status:Active
Country of residence:United Kingdom
Address:292, Whalley Range, Blackburn, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Officers

Appoint person director company with name date.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

Download
2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

Change registered office address company with date old address new address.

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2016-12-28Incorporation

Incorporation company.

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