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Allied Philippines (UK) Limited

Allied Philippines (UK) Limited is a dissolved company incorporated on 17 October 1991 with the registered office located in Watford, Hertfordshire. Allied Philippines (UK) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 24 October 2018 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02655097
Private limited company
Age
34 years
Incorporated 17 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 17 Building 6 Croxley Park
Hatters Lane
Watford
Herts
WD18 8YH
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Born in Apr 1961
Director • Banker • British • Lives in UK • Born in Nov 1963
Director • Banker • Filipino • Born in Jan 1932
Lucio Tan
PSC • Filipino • Lives in Philippines • Born in Jul 1934
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
Unreported
Decreased by £192K (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£4K
Decreased by £5.01M (-100%)
Total Liabilities
-£4K
Decreased by £9K (-69%)
Net Assets
£0
Decreased by £5M (-100%)
Debt Ratio (%)
100%
Increased by 99.74% (+38462%)
Latest Activity
Registered Address Changed
8 Years Ago on 8 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Nov 2017
Declaration of Solvency
8 Years Ago on 6 Nov 2017
Confirmation Submitted
9 Years Ago on 2 Nov 2016
Full Accounts Submitted
9 Years Ago on 4 Oct 2016
Registered Address Changed
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 12 Nov 2015
Company Re-registered
10 Years Ago on 3 Sep 2015
Roy Frederick Mason Resigned
10 Years Ago on 31 Aug 2015
Full Accounts Submitted
10 Years Ago on 9 Jun 2015
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Documents
Submitted on 24 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2018
Registered office address changed from 238 Vauxhall Bridge Road London SW1V 1AU United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 8 November 2017
Submitted on 8 Nov 2017
Resolutions
Submitted on 6 Nov 2017
Appointment of a voluntary liquidator
Submitted on 6 Nov 2017
Declaration of solvency
Submitted on 6 Nov 2017
Confirmation statement made on 17 October 2016 with updates
Submitted on 2 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 4 Oct 2016
Registered office address changed from 114 Rochester Row London SW1P 1JQ to 238 Vauxhall Bridge Road London SW1V 1AU on 29 February 2016
Submitted on 29 Feb 2016
Annual return made up to 17 October 2015 with full list of shareholders
Submitted on 12 Nov 2015
Repayment History
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