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Allied Wallet Ltd

Allied Wallet Ltd is a liquidation company incorporated on 31 May 2006 with the registered office located in Liverpool, Merseyside. Allied Wallet Ltd was registered 19 years ago.
Status
Liquidation
In compulsory liquidation since 5 years ago
Company No
05832811
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2080 days
Dated 14 March 2019 (6 years ago)
Next confirmation dated 14 March 2020
Was due on 28 March 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1802 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
08450522793
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Oct 1970
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£5.71M
Increased by £1.4M (+33%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£10.09M
Decreased by £4.22M (-29%)
Total Liabilities
-£9.26M
Decreased by £3.62M (-28%)
Net Assets
£828K
Decreased by £600K (-42%)
Debt Ratio (%)
92%
Increased by 1.77% (+2%)
Latest Activity
Registered Address Changed
4 Years Ago on 11 Nov 2021
Registered Address Changed
5 Years Ago on 27 Apr 2020
Registered Address Changed
5 Years Ago on 27 Apr 2020
Liquidator Appointed
5 Years Ago on 20 Apr 2020
Liquidator Appointed
5 Years Ago on 20 Apr 2020
Court Order to Wind Up
5 Years Ago on 9 Apr 2020
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Stephen Wilson Resigned
6 Years Ago on 20 Jun 2019
Confirmation Submitted
6 Years Ago on 20 Mar 2019
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
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Documents
Progress report in a winding up by the court
Submitted on 28 May 2025
Progress report in a winding up by the court
Submitted on 1 Jun 2024
Change of membership of creditors or liquidation committee
Submitted on 7 Mar 2024
Progress report in a winding up by the court
Submitted on 31 May 2023
Change of membership of creditors or liquidation committee
Submitted on 7 Nov 2022
Progress report in a winding up by the court
Submitted on 27 May 2022
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
Submitted on 11 Nov 2021
Progress report in a winding up by the court
Submitted on 26 May 2021
Establishment of creditors or liquidation committee
Submitted on 30 Jul 2020
Registered office address changed from Second Floor 1-2 Broadgate London EC2M 2QS England to Bdo Llp 55 Baker Street London W1U 7EU on 27 April 2020
Submitted on 27 Apr 2020
Repayment History
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