Allied International Holdings Limited

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dissolved
Unknown

Allied International Holdings Limited

06778418•Private Limited With Share Capital

C/O Begbies Traynor (London) Llp, Bank Street, London, E145NR

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Incorporated

22/12/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Allied International Holdings Limited (06778418) is a private limited with share capital incorporated on 22/12/2008 (17 years old) and registered in london, E145NR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/12/2008
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

17

Shareholders

Board of Directors

3
S
stephen peter edwards
director
D
david alexander john steel
director
W
walid khalil fakhry
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:24-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2016
Resolution
Category:Resolution
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Resolution
Category:Resolution
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Resolution
Category:Resolution
Date:10-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Legacy
Category:Mortgage
Date:02-07-2012
Memorandum Articles
Category:Incorporation
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Resolution
Category:Resolution
Date:30-05-2012
Change Of Name Notice
Category:Change Of Name
Date:30-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Capital Allotment Shares
Category:Capital
Date:21-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Change Of Name Notice
Category:Change Of Name
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Resolution
Category:Resolution
Date:25-11-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Capital
Date:22-07-2009
Resolution
Category:Resolution
Date:22-07-2009
Legacy
Category:Capital
Date:22-07-2009
Resolution
Category:Resolution
Date:07-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Legacy
Category:Capital
Date:07-01-2009
Incorporation Company
Category:Incorporation
Date:22-12-2008

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2017
Filing Date03/10/2016
Latest Accounts31/12/2015

Trading Addresses

The St Botolph Building, 138, Houndsditch, London, EC3A7AR
C/O Begbies Traynor (London) Llp, Bank Street, London, E14 5Nr, E145NRRegistered

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Contact

C/O Begbies Traynor (London) Llp, Bank Street, London, E145NR