ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allied International Holdings Limited

Allied International Holdings Limited is a dissolved company incorporated on 22 December 2008 with the registered office located in London, Greater London. Allied International Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 April 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06778418
Private limited company
Age
16 years
Incorporated 22 December 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
Same address for the past 8 years
Telephone
02088918930
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • None • Lives in UK • Born in Feb 1964
Director • None • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jun 1968
Core Capital Partners Ii LP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Core Partners (GP) Limited
Stephen Peter Edwards and are mutual people.
Active
Core (GP) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
Soho Square Capital LLP
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
CCP Ii (Scots) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
CCP (Scots) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
Active
Enverdis Holdings Limited
Walid Khalil Fakhry is a mutual person.
Active
Saffron Topco Limited
Mr David Alexander John Steel is a mutual person.
Active
Saffron Midco Limited
Mr David Alexander John Steel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.99M
Increased by £1.31M (+190%)
Turnover
£16.34M
Decreased by £8.94M (-35%)
Employees
70
Decreased by 32 (-31%)
Total Assets
£6.67M
Increased by £548K (+9%)
Total Liabilities
-£9.83M
Decreased by £799K (-8%)
Net Assets
-£3.16M
Increased by £1.35M (-30%)
Debt Ratio (%)
147%
Decreased by 26.27% (-15%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Apr 2022
Declaration of Solvency
8 Years Ago on 18 Sep 2017
Registered Address Changed
8 Years Ago on 1 Sep 2017
Registered Address Changed
8 Years Ago on 25 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 23 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Confirmation Submitted
8 Years Ago on 24 Jan 2017
Group Accounts Submitted
9 Years Ago on 14 Oct 2016
Charge Satisfied
9 Years Ago on 10 Aug 2016
Andrew Larsen Resigned
9 Years Ago on 29 Jul 2016
Get Credit Report
Discover Allied International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2022
Liquidators' statement of receipts and payments to 6 August 2021
Submitted on 6 Oct 2021
Liquidators' statement of receipts and payments to 6 August 2020
Submitted on 4 Nov 2020
Declaration of solvency
Submitted on 18 Sep 2017
Registered office address changed from C/O Begbies Traynor (London) Llp31St Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 1 September 2017
Submitted on 1 Sep 2017
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Begbies Traynor (London) Llp31St Floor 40 Bank Street London E14 5NR on 25 August 2017
Submitted on 25 Aug 2017
Appointment of a voluntary liquidator
Submitted on 23 Aug 2017
Resolutions
Submitted on 23 Aug 2017
Confirmation statement made on 16 March 2017 with updates
Submitted on 17 Mar 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year