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Allied Carpets Retail Limited
Allied Carpets Retail Limited is a dissolved company incorporated on 27 February 2009 with the registered office located in London, Greater London. Allied Carpets Retail Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 August 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
06832172
Private limited company
Age
16 years
Incorporated
27 February 2009
Size
Large
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allied Carpets Retail Limited
Contact
Update Details
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
13 years
Companies in W1H 7LW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Henry William Foster
Director • Investment Director • British • Lives in UK • Born in May 1979
Gary Alan Favell
Director • British • Lives in UK • Born in Aug 1956
Paul Patrick McGowan
Director • Irish • Lives in Monaco • Born in Jan 1962
Mr Lindsay Howard Gunn
Secretary • Cfo • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure 30 Limited
Henry William Foster and Paul Patrick McGowan are mutual people.
Active
Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
26 Dec 2009
For period
26 Dec
⟶
26 Dec 2009
Traded for
12 months
Cash in Bank
£208K
Turnover
£19.64M
Employees
318
Total Assets
£22.74M
Total Liabilities
-£27.46M
Net Assets
-£4.72M
Debt Ratio (%)
121%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 22 Aug 2015
Moved to Voluntary Liquidation
13 Years Ago on 5 Sep 2012
Administrator Appointed
13 Years Ago on 5 Sep 2012
Registered Address Changed
13 Years Ago on 14 Mar 2012
Administrator Appointed
13 Years Ago on 12 Mar 2012
Moved to Voluntary Liquidation
13 Years Ago on 12 Mar 2012
Moved to Voluntary Liquidation
13 Years Ago on 9 Mar 2012
Confirmation Submitted
14 Years Ago on 28 Mar 2011
Registered Address Changed
14 Years Ago on 23 Mar 2011
Mr Lindsay Howard Gunn Details Changed
14 Years Ago on 27 Feb 2011
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Documents
Bona Vacantia disclaimer
Submitted on 10 Feb 2016
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2015
Liquidators' statement of receipts and payments to 8 March 2014
Submitted on 30 Apr 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Oct 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Sep 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Sep 2013
Liquidators' statement of receipts and payments to 8 March 2013
Submitted on 26 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Mar 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Mar 2013
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Repayment History
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