All Our Friends Limited

General information

Name:

All Our Friends Ltd

Office Address:

Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane BD17 7DB Shipley

Number: 09512496

Incorporation date: 2015-03-26

Dissolution date: 2021-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Shipley under the ID 09512496. The firm was registered in 2015. The main office of the firm was located at Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane. The zip code for this location is BD17 7DB. This firm was officially closed on Wed, 4th Aug 2021, meaning it had been active for 6 years.

In this particular firm, many of director's assignments had been executed by Steven B., Rizwan S. and Andrew P.. When it comes to these three individuals, Steven B. had administered the firm for the longest time, having become a vital addition to the Management Board 10 years ago.

Executives who controlled this firm include: Steven B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Rizwan S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Andrew P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 26 March 2015

Latest update: 14 March 2025

Rizwan S.

Role: Director

Appointed: 26 March 2015

Latest update: 14 March 2025

Andrew P.

Role: Director

Appointed: 26 March 2015

Latest update: 14 March 2025

People with significant control

Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rizwan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 April 2019
Confirmation statement last made up date 26 March 2018
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, August 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

111-113 Camden High Street

Post code:

NW1 7JN

City / Town:

London

Accountant/Auditor,
2016

Name:

Bcl Accountants Ltd

Address:

Bcl House 2 Pavilion Business Park Royds Hall Road

Post code:

LS12 6AJ

City / Town:

Leeds

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
6
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