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Allied HCG Holdings Limited

Allied HCG Holdings Limited is a dissolved company incorporated on 20 November 2015 with the registered office located in London, Greater London. Allied HCG Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09882886
Private limited company
Age
9 years
Incorporated 20 November 2015
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
Address
B508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1965
Dunamis Mind Accelerator Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G. S. Hotel Limited
Thorsten Sprank is a mutual person.
Active
Dunamis Mind Ltd
Thorsten Sprank is a mutual person.
Active
VB Building Construction Ltd
Thorsten Sprank is a mutual person.
Active
TMB Asset & Value Ltd
Thorsten Sprank is a mutual person.
Active
Hamlock Property Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Property Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Group Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Property Developments Ltd
Thorsten Sprank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£15.49K
Decreased by £17.7K (-53%)
Turnover
£653.13K
Decreased by £128.35K (-16%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.61M
Decreased by £1.59M (-50%)
Total Liabilities
-£1.66M
Decreased by £32.42K (-2%)
Net Assets
-£50.37K
Decreased by £1.56M (-103%)
Debt Ratio (%)
103%
Increased by 50.13% (+95%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 10 Feb 2021
Strike Off Application Withdrawn
4 Years Ago on 21 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 29 Sep 2020
Application To Strike Off
5 Years Ago on 21 Sep 2020
Caspaar Friedrich Trautwein Resigned
5 Years Ago on 31 May 2020
Mr Thorsten Sprank Appointed
5 Years Ago on 13 Jan 2020
Aurelius Equity Opportunites Se & Co. Kgaa (PSC) Resigned
5 Years Ago on 31 Dec 2019
Dunamis Mind Accelerator Ltd (PSC) Appointed
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 10 Feb 2021
Withdraw the company strike off application
Submitted on 21 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 21 Sep 2020
Termination of appointment of Caspaar Friedrich Trautwein as a director on 31 May 2020
Submitted on 1 Jun 2020
Appointment of Mr Thorsten Sprank as a director on 13 January 2020
Submitted on 26 Jan 2020
Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 31 December 2019
Submitted on 26 Jan 2020
Cessation of Aurelius Equity Opportunites Se & Co. Kgaa as a person with significant control on 31 December 2019
Submitted on 26 Jan 2020
Repayment History
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