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ALLISON-MATHISEN HOLDING INVESTMENT LIMITED

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

This company is commonly known as Allison-mathisen Holding Investment Limited. The company was founded 6 years ago and was given the registration number 11112061. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLISON-MATHISEN HOLDING INVESTMENT LIMITED
Company Number:11112061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bogstadveien 53 A, Oslo, Norway, 0366

Director14 December 2017Active
Stron House, 100 Pall Mall, London, England, SW1Y 5EA

Corporate Secretary14 December 2017Active

People with Significant Control

Benjamin Michael Allison-Mathisen
Notified on:14 December 2017
Status:Active
Date of birth:March 1970
Nationality:Norwegian
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-06Officers

Termination secretary company with name termination date.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2017-12-14Incorporation

Incorporation company.

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