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Allied London (Eagle House) Limited

Allied London (Eagle House) Limited is a dissolved company incorporated on 8 July 1998 with the registered office located in London, Greater London. Allied London (Eagle House) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 23 July 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03594403
Private limited company
Age
27 years
Incorporated 8 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7-8 Savile Row
London
W1S 3PE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1959
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied London Investments Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Sterling Homes Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Allied London Property Investments Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Cork Street Properties Management Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Pelham Holdings Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Arrow Property Investments Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Cork Street Properties Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Spinningfields Square Investments Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period 30 Dec30 Jun 2012
Traded for 18 months
Cash in Bank
£99.55K
Decreased by £197.52K (-66%)
Turnover
£203.86K
Decreased by £602.5K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Decreased by £3.52M (-57%)
Total Liabilities
-£208.67K
Decreased by £7.66M (-97%)
Net Assets
£2.44M
Increased by £4.14M (-243%)
Debt Ratio (%)
8%
Decreased by 119.74% (-94%)
Latest Activity
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 29 Apr 2019
Registered Address Changed
6 Years Ago on 27 Dec 2018
Restoration Court Order
6 Years Ago on 11 Dec 2018
Mr Frederick Paul Graham-Watson Details Changed
6 Years Ago on 19 Nov 2018
Mr Frederick Paul Graham Watson Details Changed
7 Years Ago on 30 Oct 2018
Voluntarily Dissolution
11 Years Ago on 8 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 25 Mar 2014
Application To Strike Off
11 Years Ago on 18 Mar 2014
Accounting Period Shortened
11 Years Ago on 5 Mar 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 29 Apr 2019
Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to 7-8 Savile Row London W1S 3PE on 27 December 2018
Submitted on 27 Dec 2018
Second filing of the annual return made up to 8 July 2013
Submitted on 18 Dec 2018
Director's details changed for Mr Frederick Paul Graham-Watson on 19 November 2018
Submitted on 12 Dec 2018
Director's details changed for Mr Frederick Paul Graham Watson on 30 October 2018
Submitted on 12 Dec 2018
Restoration by order of the court
Submitted on 11 Dec 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2014
Application to strike the company off the register
Submitted on 18 Mar 2014
Repayment History
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