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Allied London (Eagle House Two) Limited

Allied London (Eagle House Two) Limited is a dissolved company incorporated on 8 July 1998 with the registered office located in Manchester, Greater Manchester. Allied London (Eagle House Two) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03594435
Private limited company
Age
27 years
Incorporated 8 July 1998
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
Address
CAPITAL PROPERTIES (UK) LTD
Level 5 Tower 12
18-22 Bridge Street Spinningfields
Manchester
M3 3BZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Dec 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied London Investments Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Sterling Homes Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Allied London Property Investments Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Cork Street Properties Management Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Pelham Holdings Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Arrow Property Investments Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Cork Street Properties Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Spinningfields Square Investments Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 5 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 20 May 2014
Ian Mason Resigned
11 Years Ago on 21 Mar 2014
Neil Meredith Resigned
11 Years Ago on 21 Mar 2014
Accounting Period Shortened
11 Years Ago on 6 Mar 2014
Registered Address Changed
12 Years Ago on 14 Oct 2013
Accounting Period Extended
12 Years Ago on 23 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Submitted on 23 Jul 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 5 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 20 May 2014
Termination of appointment of Neil Meredith as a director
Submitted on 21 Mar 2014
Termination of appointment of Ian Mason as a director
Submitted on 21 Mar 2014
Current accounting period shortened from 30 June 2013 to 31 December 2012
Submitted on 6 Mar 2014
Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013
Submitted on 14 Oct 2013
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 23 Jul 2013
Repayment History
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