General information

Name:

Allsys Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 09320776

Incorporation date: 2014-11-20

Dissolution date: 2021-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Birmingham with reg. no. 09320776. The firm was started in the year 2014. The office of this firm was located at 69 Great Hampton Street . The postal code for this place is B18 6EW. This enterprise was formally closed in 2021, which means it had been in business for 7 years.

Christian L. was this enterprise's director, assigned this position in 2014.

The companies with significant control over this firm were as follows: Servinga Gmbh owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 60326Frankfurt and was registered as a PSC under the reg no 91418.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 November 2014

Latest update: 23 August 2023

Christian L.

Role: Director

Appointed: 20 November 2014

Latest update: 23 August 2023

People with significant control

Servinga Gmbh
Legal authority German
Legal form Limited
Country registered Aachen
Place registered Germany
Registration number 91418
Notified on 2 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam L.
Notified on 30 June 2016
Ceased on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian L.
Notified on 30 June 2016
Ceased on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-20
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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