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Allwise Limited

Allwise Limited is a dissolved company incorporated on 21 February 2011 with the registered office located in London, Greater London. Allwise Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07535864
Private limited company
Age
14 years
Incorporated 21 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1947
Allwise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Justwise Group Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Eurofresh Evesham Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Doheny Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Allwise Holdings Limited
Mr Anthony Terence Bringsvor Wise and Terence Bernard Wise are mutual people.
Active
Crab Apple Way Holdings Limited
Terence Bernard Wise and Mr Anthony Terence Bringsvor Wise are mutual people.
Active
Crab Apple Way Property Company Limited
Terence Bernard Wise and Mr Anthony Terence Bringsvor Wise are mutual people.
Active
Glane Holdings Limited
Terence Bernard Wise is a mutual person.
Active
Glane Properties Limited
Terence Bernard Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 19 Nov 2024
Application To Strike Off
10 Months Ago on 8 Nov 2024
Terence Bernard Wise Resigned
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Mr Anthony Terence Wise Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 8 Nov 2024
Termination of appointment of Terence Bernard Wise as a director on 9 September 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 30 June 2024
Submitted on 23 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 26 Feb 2024
Solvency Statement dated 28/06/23
Submitted on 29 Jun 2023
Statement by Directors
Submitted on 29 Jun 2023
Statement of capital on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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