| Company Name | Allay Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11966449 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2019(4 years, 12 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stuart Phillipson Bell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2019(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 20, The Kiln Hoults Yard, Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Carlos Henrique Thorpe |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2021(1 year, 10 months after company formation) |
| Appointment Duration | 4 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 116 Park Street London W1K 6SS |
| Director Name | Mr Steven Bell |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allay Claims Ltd, Generator Studios Trafalgar Stre Newcastle Upon Tyne NE1 2LA |
Location
| Registered Address | Studio 20, The Kiln Hoults Yard, Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 6 May 2019 | Delivered on: 21 May 2019 Persons entitled: Mporium Group PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2021 | Appointment of Mr Carlos Henrique Thorpe as a director on 26 February 2021 (2 pages) |
| 13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2021 | Application to strike the company off the register (1 page) |
| 31 March 2021 | Satisfaction of charge 119664490002 in full (1 page) |
| 31 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 24 March 2021 | Registration of charge 119664490002, created on 26 February 2021 (51 pages) |
| 25 February 2021 | Satisfaction of charge 119664490001 in full (1 page) |
| 13 October 2020 | Registered office address changed from Allay Claims Ltd, Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL on 13 October 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 28 May 2019 | Appointment of Mr Stuart Phillipson Bell as a director on 11 May 2019 (2 pages) |
| 24 May 2019 | Termination of appointment of Steven Bell as a director on 11 May 2019 (1 page) |
| 21 May 2019 | Registration of charge 119664490001, created on 6 May 2019 (45 pages) |
| 29 April 2019 | Incorporation Statement of capital on 2019-04-29
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