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ALLWALL GROUP LTD

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

This company is commonly known as Allwall Group Ltd. The company was founded 5 years ago and was given the registration number 11784886. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALLWALL GROUP LTD
Company Number:11784886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Sunbridge Road, Bradford, England, BD1 2HF

Director27 June 2020Active
3, Fleetwood Road, Wesham, Preston, England, PR4 3BY

Director24 January 2019Active

People with Significant Control

Mr Linards Kozlovskis
Notified on:27 June 2020
Status:Active
Date of birth:March 1996
Nationality:Latvian
Country of residence:England
Address:178, Sunbridge Road, Bradford, England, BD1 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edgars Pildins
Notified on:24 January 2019
Status:Active
Date of birth:February 1983
Nationality:Latvian
Country of residence:England
Address:3, Fleetwood Road, Preston, England, PR4 3BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-11-05Address

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

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-05-22Gazette

Gazette filings brought up to date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-06Address

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

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2020-06-28Officers

Termination director company with name termination date.

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2020-06-28Persons with significant control

Cessation of a person with significant control.

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2020-06-28Persons with significant control

Notification of a person with significant control.

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2020-06-28Officers

Appoint person director company with name date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-01-24Incorporation

Incorporation company.

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