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Allied Open Limited
Allied Open Limited is a dissolved company incorporated on 22 December 2010 with the registered office located in Twickenham, Greater London. Allied Open Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 May 2016
(9 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07476575
Private limited company
Age
14 years
Incorporated
22 December 2010
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 Allied Open Limited
Contact
Address
8th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Same address for the past
12 years
Companies in TW1 3QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Andrew Larsen
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lysander Place Thamesmead (No 1) Management Company Limited
Andrew Gordon Larsen is a mutual person.
Active
Poole Bay Travel Ltd
Andrew Gordon Larsen is a mutual person.
Active
Class Tours Limited
Andrew Gordon Larsen is a mutual person.
Active
Castaway School Travel Limited
Andrew Gordon Larsen is a mutual person.
Active
Voyager Topco Limited
Andrew Gordon Larsen is a mutual person.
Active
Voyager Bidco Limited
Andrew Gordon Larsen is a mutual person.
Active
UK Manor Centre Limited
Andrew Gordon Larsen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 May 2016
Compulsory Gazette Notice
9 Years Ago on 19 Jan 2016
Confirmation Submitted
10 Years Ago on 13 Feb 2015
Robert Edmund William Patterson Resigned
10 Years Ago on 29 Jan 2015
David Alexander John Steel Resigned
10 Years Ago on 29 Jan 2015
Neil Roderick Varley Thackray Resigned
10 Years Ago on 29 Jan 2015
Mr Andrew Larsen Appointed
10 Years Ago on 16 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 21 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2016
Annual return made up to 22 December 2014 with full list of shareholders
Submitted on 13 Feb 2015
Termination of appointment of Neil Roderick Varley Thackray as a director on 29 January 2015
Submitted on 29 Jan 2015
Termination of appointment of David Alexander John Steel as a director on 29 January 2015
Submitted on 29 Jan 2015
Termination of appointment of Robert Edmund William Patterson as a director on 29 January 2015
Submitted on 29 Jan 2015
Appointment of Mr Andrew Larsen as a director on 16 January 2015
Submitted on 16 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 20 Oct 2014
Annual return made up to 22 December 2013 with full list of shareholders
Submitted on 31 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 21 Nov 2013
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Repayment History
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