Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Allan Bloodlines Limited
- Incorporated
- 6 March 1990
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors at dissolution
- Owners at dissolution
- Yoshiko Allan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Newfield RoadAsh ValeGU12 5LG
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Allan, Yoshiko
Secretary · Appointed 2 January 2023
Director · Appointed 7 June 2004
Japanese
Born October 1947 (79)
Officer history (7 former)
2 January 2023
2 January 2023
2 January 2023
Appointed Allan, Yoshiko as Secretary
9 September 2008
Resigned Sunderland, Timothy Thomas as Director
7 June 2004
13 August 1996
13 August 1996
13 August 1996
24 October 1994
24 October 1994
24 October 1994
Appointed Sunderland, Timothy Thomas as Director
24 October 1994
24 October 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Yoshiko Allan
Individual · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born September 1947 (79)
Former controllers (1)
1 January 2023
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- (£3,525)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,834 | £136,500 | £154,541 | £160,596 | ||
| Current Assets | £358,080 | £329,445 | £329,445 | £352,006 | ||
| Creditors (< 1 year) | £3,525 | £1,000 | £0 | £50,144 | £3,579 | £2,543 |
| Creditors (> 1 year) | £0 | £90,027 | £90,027 | £90,027 | ||
| Net Current Assets | (£3,525) | (£1,000) | £358,080 | £279,301 | £325,866 | £349,463 |
| Net Assets | (£3,525) | (£1,000) | £380,914 | £325,774 | £390,380 | £420,032 |
| Shareholder Funds | (£3,525) | (£1,000) | £380,914 | £325,774 | £390,380 | £420,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 3 September 2025 | Total exemption full accounts | 30 November 2024 | ||
| 2 April 2025 | Confirmation statement with updates | 17 March 2025 |
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