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P W Allen Holdings Limited
P W Allen Holdings Limited is a dissolved company incorporated on 3 June 1999 with the registered office located in London, Greater London. P W Allen Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2020
(5 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03782071
Private limited company
Age
26 years
Incorporated
3 June 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about P W Allen Holdings Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
6 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Pwallen.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Raymond Charles French
Director • American • Lives in United States • Born in Jun 1946
David Edward Luxton
Director • Canadian • Lives in Canada • Born in Apr 1951
Vanguard Response Systems (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.74M
Same as previous period
Total Liabilities
-£38K
Decreased by £4K (-10%)
Net Assets
£1.7M
Increased by £4K (0%)
Debt Ratio (%)
2%
Decreased by 0.23% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 23 Oct 2019
Declaration of Solvency
6 Years Ago on 10 Jul 2019
Registered Address Changed
6 Years Ago on 21 May 2019
Charge Satisfied
6 Years Ago on 12 Apr 2019
Charge Satisfied
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Registered Address Changed
7 Years Ago on 22 Nov 2017
Full Accounts Submitted
7 Years Ago on 25 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2020
Appointment of a voluntary liquidator
Submitted on 23 Oct 2019
Declaration of solvency
Submitted on 10 Jul 2019
Registered office address changed from Browne Jacobson Llp Bevis Marks London EC3A 7BA England to 15 Canada Square London E14 5GL on 21 May 2019
Submitted on 21 May 2019
Resolutions
Submitted on 14 May 2019
Resolutions
Submitted on 17 Apr 2019
Satisfaction of charge 4 in full
Submitted on 12 Apr 2019
Satisfaction of charge 6 in full
Submitted on 12 Apr 2019
Statement by Directors
Submitted on 19 Mar 2019
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Repayment History
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