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Allen International Consulting Group Limited

Allen International Consulting Group Limited is a dissolved company incorporated on 18 February 1992 with the registered office located in Marlow, Buckinghamshire. Allen International Consulting Group Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 1 September 2020 (5 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02688559
Private limited company
Age
33 years
Incorporated 18 February 1992
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
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1964
Director • Finance Director • British • Lives in England • Born in Sep 1973
Accenture Plc
PSC
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Mutual Companies
Context Information Security Limited
Mr Patrick Brian Francis Rowe and Daniel Kenneth Burton are mutual people.
Liquidation
CS Technology (UK) Limited
Daniel Kenneth Burton is a mutual person.
Dissolved
Repl Group Worldwide Limited
Daniel Kenneth Burton is a mutual person.
Dissolved
Bow & Arrow Limited
Daniel Kenneth Burton is a mutual person.
Dissolved
Repl Consulting Limited
Daniel Kenneth Burton is a mutual person.
Dissolved
Orbium Consulting Limited
Daniel Kenneth Burton is a mutual person.
Dissolved
N3 Results Limited
Daniel Kenneth Burton is a mutual person.
Dissolved
Edenhouse Erp Holdings Limited
Daniel Kenneth Burton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £65.52K (+4%)
Total Liabilities
-£1.44M
Decreased by £64.7K (-4%)
Net Assets
£144.96K
Increased by £130.22K (+884%)
Debt Ratio (%)
91%
Decreased by 8.16% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Sep 2020
Charge Satisfied
6 Years Ago on 11 Jan 2019
Charge Satisfied
6 Years Ago on 11 Jan 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Dec 2017
Declaration of Solvency
7 Years Ago on 21 Dec 2017
Daniel Kenneth Burton Appointed
8 Years Ago on 16 Jun 2017
Deborah Campbell Resigned
8 Years Ago on 16 Jun 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 8 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2020
Liquidators' statement of receipts and payments to 6 December 2019
Submitted on 6 Feb 2020
Liquidators' statement of receipts and payments to 6 December 2018
Submitted on 9 Feb 2019
Satisfaction of charge 14 in full
Submitted on 11 Jan 2019
Satisfaction of charge 15 in full
Submitted on 11 Jan 2019
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 21 Dec 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2017
Resolutions
Submitted on 21 Dec 2017
Repayment History
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