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Allies Design Consultancy Limited
Allies Design Consultancy Limited is a dissolved company incorporated on 23 August 2001 with the registered office located in London, Greater London. Allies Design Consultancy Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04275893
Private limited company
Age
24 years
Incorporated
23 August 2001
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
Learn more about Allies Design Consultancy Limited
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address for the past
13 years
Companies in N3 3LF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Susanna Cook
Director • Graphic Designer • British • Lives in England • Born in Oct 1965
Complete Secretarial Solutions Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allies Design Limited
Susanna Cook is a mutual person.
Active
Vatit UK Limited
Complete Secretarial Solutions Limited is a mutual person.
Active
Brentano Suite Elstree Limited
Complete Secretarial Solutions Limited is a mutual person.
Active
Sebastian Black & Co Limited
Complete Secretarial Solutions Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Jan 2011
For period
31 Jan
⟶
31 Jan 2011
Traded for
12 months
Cash in Bank
£8.25K
Increased by £8.25K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.29K
Decreased by £6.58K (-6%)
Total Liabilities
-£107.42K
Increased by £4.56K (+4%)
Net Assets
-£11.13K
Decreased by £11.14K (-371167%)
Debt Ratio (%)
112%
Increased by 11.56% (+12%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 22 May 2012
Registered Address Changed
13 Years Ago on 8 May 2012
Small Accounts Submitted
13 Years Ago on 18 Oct 2011
Confirmation Submitted
14 Years Ago on 2 Sep 2011
Confirmation Submitted
14 Years Ago on 2 Mar 2011
Small Accounts Submitted
14 Years Ago on 29 Oct 2010
Small Accounts Submitted
15 Years Ago on 25 Nov 2009
Confirmation Submitted
15 Years Ago on 4 Nov 2009
Complete Secretarial Solutione Ltd Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 May 2014
Liquidators' statement of receipts and payments to 17 May 2013
Submitted on 9 Jul 2013
Statement of affairs with form 4.19
Submitted on 22 May 2012
Appointment of a voluntary liquidator
Submitted on 22 May 2012
Resolutions
Submitted on 22 May 2012
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 8 May 2012
Submitted on 8 May 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 18 Oct 2011
Annual return made up to 23 August 2011 with full list of shareholders
Submitted on 2 Sep 2011
Annual return made up to 23 August 2010 with full list of shareholders
Submitted on 2 Mar 2011
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Repayment History
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