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Allied (Mayfair) Limited

Allied (Mayfair) Limited is a dissolved company incorporated on 18 May 2006 with the registered office located in London, Greater London. Allied (Mayfair) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 June 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05821463
Private limited company
Age
19 years
Incorporated 18 May 2006
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
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1959
Director • Chartered Tax Adviser • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Nominees Limited
Mark Harris is a mutual person.
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Prospect Nominees Limited
Mark Harris is a mutual person.
Active
Prospect Secretaries Limited
Mark Harris is a mutual person.
Active
R&H Trust Co (UK) Limited
Mark Harris is a mutual person.
Active
St James Parade (110) Limited
Mark Harris is a mutual person.
Active
New Street Square Nominees Ltd
Mark Harris is a mutual person.
Active
The Square Nominees Limited
Mark Harris is a mutual person.
Active
Gainsborough's House Society
Mark Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£210K
Increased by £93.96K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.58M
Increased by £538.09K (+5%)
Total Liabilities
-£10.28M
Increased by £37.02K (0%)
Net Assets
£294K
Increased by £501.07K (-242%)
Debt Ratio (%)
97%
Decreased by 4.84% (-5%)
Latest Activity
Inspection Address Changed
9 Years Ago on 2 Dec 2015
Registered Address Changed
9 Years Ago on 25 Nov 2015
Declaration of Solvency
9 Years Ago on 24 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Nov 2015
Accounting Period Extended
10 Years Ago on 7 Sep 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Charge Satisfied
10 Years Ago on 18 Nov 2014
Charge Satisfied
10 Years Ago on 18 Nov 2014
Mr David Geoffrey Barker Appointed
11 Years Ago on 15 Aug 2014
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Documents
Submitted on 1 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2017
Liquidators' statement of receipts and payments to 10 November 2016
Submitted on 1 Dec 2016
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 2 Dec 2015
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Acre House 11-15 William Road London NW1 3ER on 25 November 2015
Submitted on 25 Nov 2015
Appointment of a voluntary liquidator
Submitted on 24 Nov 2015
Declaration of solvency
Submitted on 24 Nov 2015
Resolutions
Submitted on 24 Nov 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
Submitted on 7 Sep 2015
Annual return made up to 18 May 2015 with full list of shareholders
Submitted on 26 May 2015
Repayment History
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