Active - Proposal to Strike off
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Company Information for ALLFOUR INVESTMENTS LIMITED
17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
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Company Registration Number
 NI034078 Private Limited Company
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Company Overview
About Allfour Investments Ltd
ALLFOUR INVESTMENTS LIMITED was founded on 1998-04-29 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Allfour Investments 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 | |
|---|---|
| ALLFOUR INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | |
Filing Information
| Company Number | NI034078 | |
|---|---|---|
| Company ID Number | NI034078 | |
| Date formed | 1998-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-10-08 18:55:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLFOUR INVESTMENTS LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of ALLFOUR INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS EDWARD BOYD |
||
LAURENCE PATRICK CATNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MAEVE CATNEY |
Company Secretary | ||
LAURENCE PATRICK CATNEY |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0340780010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0340780009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0340780007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0340780008 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH CATNEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK CATNEY / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BOYD / 29/04/2010 | |
| 371S(NI) | 29/04/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/07/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 29/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/07 ANNUAL ACCTS | |
| 371SR(NI) | 29/04/07 | |
| AC(NI) | 31/07/06 ANNUAL ACCTS | |
| 371S(NI) | 29/04/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/05 ANNUAL ACCTS | |
| AC(NI) | 31/07/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 29/04/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/03 ANNUAL ACCTS | |
| 371S(NI) | 29/04/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/02 ANNUAL ACCTS | |
| 371S(NI) | 29/04/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/01 ANNUAL ACCTS | |
| 371S(NI) | 29/04/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/00 ANNUAL ACCTS | |
| 371S(NI) | 29/04/01 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 29/04/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/99 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 29/04/99 ANNUAL RETURN SHUTTLE | |
| MOREG(NI) | MORTGAGE REGISTER | |
| 402(NI) | PARS RE MORTAGE | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ALLFOUR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLFOUR INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC | ||
| Outstanding | AIB GROUP (UK) PLC | ||
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
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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 ALLFOUR INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ALLFOUR INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLFOUR INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ALLFOUR INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as ALLFOUR INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLFOUR INVESTMENTS 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 ALLFOUR INVESTMENTS 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 ALLFOUR INVESTMENTS 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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