Allied London Piccadilly Warehouse Limited

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Allied London Piccadilly Warehouse Limited

08243027•Private Limited With Share Capital

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M34AP
WebsiteEmail02077584000

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Incorporated

08/10/2012

Company Age

13 years

Directors

3

Employees

4

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Allied London Piccadilly Warehouse Limited (08243027) is a private limited with share capital incorporated on 08/10/2012 (13 years old) and registered in manchester, M34AP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/10/2012
M34AP
4 employees

Financial Overview

Total Assets

£14.7K

Liabilities

£346.3K

Net Assets

£-331.6K

Cash

£0

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3
F
frederick paul graham-watson
director
M
michael julian ingall
director
S
suresh premji gorasia
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Resolution
Category:Resolution
Date:05-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Legacy
Category:Capital
Date:15-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2016
Legacy
Category:Insolvency
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2014
Memorandum Articles
Category:Incorporation
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Incorporation Company
Category:Incorporation
Date:08-10-2012

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, Greater Manchester M, M34APRegistered

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Contact

02077584000
info@alliedlondon.com
alliedlondon.com
C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M34AP