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Home > England & Wales Companies > ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
Company Information for

ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
06077868
Private Limited Company
Liquidation

Company Overview

About Alliott Graham Brown Financial Planning Ltd
ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED was founded on 2007-02-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Alliott Graham Brown Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in GU1
 
Previous Names
GRAHAM BROWN FINANCIAL PLANNING LIMITED06/07/2007
Filing Information
Company Number 06077868
Company ID Number 06077868
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ALLIOTTS REGISTRARS LIMITED
 Company Secretary 2007-07-01
PETER DAVID
 Director 2007-02-01
SARAH DAVID
 Director 2007-07-01
RICHARD DAVID ERNEST HOPES
 Director 2012-11-13
STEPHEN JOHN MEREDITH
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SIMON CURTIS
 Director 2007-07-01 2012-11-13
SARAH DAVID
 Company Secretary 2007-02-01 2007-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLIOTTS REGISTRARS LIMITED ALLIOTTS PARTNERS LIMITED Company Secretary 2017-06-30 CURRENT 1990-10-09 Active
ALLIOTTS REGISTRARS LIMITED PROYOND LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ALLIOTTS REGISTRARS LIMITED AUGERE LIMITED Company Secretary 2014-01-16 CURRENT 2007-09-19 Liquidation
ALLIOTTS REGISTRARS LIMITED GREAT ROBIN LIMITED Company Secretary 2013-11-04 CURRENT 2012-08-24 Active
ALLIOTTS REGISTRARS LIMITED SALUS HOTEL LIMITED Company Secretary 2013-11-04 CURRENT 2012-09-18 Active
ALLIOTTS REGISTRARS LIMITED CROUCH ENERGY CONSULTING LIMITED Company Secretary 2010-12-01 CURRENT 2006-08-24 Active
ALLIOTTS REGISTRARS LIMITED P.WARD LIMITED Company Secretary 2009-06-22 CURRENT 1944-03-22 Active
ALLIOTTS REGISTRARS LIMITED SOURCE AND SELECTION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-10-09
ALLIOTTS REGISTRARS LIMITED TREE HOUSE HOTELS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2014-05-13
ALLIOTTS REGISTRARS LIMITED KESTREL TWO LIMITED Company Secretary 2004-11-01 CURRENT 1976-06-08 Active
ALLIOTTS REGISTRARS LIMITED ALLIOTTS FINANCIAL SERVICES LIMITED Company Secretary 2004-08-11 CURRENT 2000-03-02 Liquidation
ALLIOTTS REGISTRARS LIMITED 4 POINT WORLDWIDE LIMITED Company Secretary 2003-10-24 CURRENT 2000-12-20 Active - Proposal to Strike off
ALLIOTTS REGISTRARS LIMITED GRADUATE APPOINTMENTS LIMITED Company Secretary 2002-10-15 CURRENT 2001-06-15 Dissolved 2016-11-29
ALLIOTTS REGISTRARS LIMITED OBJECTS OF DESIRE LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Dissolved 2015-03-03
RICHARD DAVID ERNEST HOPES ALLIOTTS FINANCIAL SERVICES LIMITED Director 2007-06-27 CURRENT 2000-03-02 Liquidation
RICHARD DAVID ERNEST HOPES ALLIOTTS REGISTRARS LIMITED Director 2006-08-15 CURRENT 1972-03-29 Active
RICHARD DAVID ERNEST HOPES ALLIOTTS PARTNERS LIMITED Director 2006-08-15 CURRENT 1990-10-09 Active
STEPHEN JOHN MEREDITH ALLIOTTS REGISTRARS LIMITED Director 2006-09-28 CURRENT 1972-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2025-01-29
2024-11-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-11Appointment of a voluntary liquidator
2024-11-11Voluntary liquidation declaration of solvency
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England
2024-08-05Director's details changed for Richard David Ernest Hopes on 2024-08-05
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM Alliotts, Friary Court 13 - 21 High Street Guildford Surrey GU1 3DL
2024-08-05Director's details changed for Mr Stephen John Meredith on 2024-08-05
2024-08-05Director's details changed for Sarah David on 2024-08-05
2024-08-05Director's details changed for Peter David on 2024-08-05
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-07-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2021-02-02
2021-03-15CH01Director's details changed for Sarah David on 2021-02-02
2020-04-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-05CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2018-10-05
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-03-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05AR0101/02/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-15AP01DIRECTOR APPOINTED RICHARD DAVID ERNEST HOPES
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-22CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2011-11-22
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0101/02/11 ANNUAL RETURN FULL LIST
2010-04-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON CURTIS / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVID / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MEREDITH / 01/01/2010
2010-02-11AR0101/02/10 FULL LIST
2009-03-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-17363sRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bSECRETARY RESIGNED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-07-25225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-07-14RES13SUB DIV CON 29/05/07
2007-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06CERTNMCOMPANY NAME CHANGED GRAHAM BROWN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 06/07/07
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-11-08
Resolutions for Winding-up2024-11-08
Fines / Sanctions
No fines or sanctions have been issued against ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Creditors
Creditors Due After One Year 2012-07-01 £ 250,000
Creditors Due After One Year 2011-07-01 £ 266,241
Creditors Due Within One Year 2012-07-01 £ 214,857
Creditors Due Within One Year 2011-07-01 £ 123,411
Provisions For Liabilities Charges 2012-07-01 £ 3,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Called Up Share Capital 2011-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 436,110
Cash Bank In Hand 2011-07-01 £ 310,335
Current Assets 2012-07-01 £ 471,933
Current Assets 2011-07-01 £ 350,929
Debtors 2012-07-01 £ 35,823
Debtors 2011-07-01 £ 40,594
Fixed Assets 2012-07-01 £ 211,413
Fixed Assets 2011-07-01 £ 209,555
Shareholder Funds 2012-07-01 £ 215,136
Shareholder Funds 2011-07-01 £ 170,832
Tangible Fixed Assets 2012-07-01 £ 36,413
Tangible Fixed Assets 2011-07-01 £ 22,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 5EF