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Allied London St Johns Holding Company Limited

Allied London St Johns Holding Company Limited is a dissolved company incorporated on 11 July 2016 with the registered office located in Manchester, Greater Manchester. Allied London St Johns Holding Company Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10271617
Private limited company
Age
9 years
Incorporated 11 July 2016
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
C/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1959
Mr Michael Julian Ingall
PSC • British • Lives in UK • Born in Dec 1959
Mr Frederick Paul Graham-Watson
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Homes Limited
Frederick Paul Graham-Watson, Michael Julian Ingall, and 1 more are mutual people.
Active
Allied London Investments Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Allied London Property Investments Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Cork Street Properties Management Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
Pelham Holdings Limited
Michael Julian Ingall, Stuart Paul Lyell, and 1 more are mutual people.
Active
Pelham (South Wymondham) Limited
Michael Julian Ingall, Stuart Paul Lyell, and 1 more are mutual people.
Active
Arrow Property Investments Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Cork Street Properties Limited
Michael Julian Ingall and Frederick Paul Graham-Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Mr Michael Julian Ingall Details Changed
4 Years Ago on 20 May 2021
Mr Frederick Paul Graham-Watson Details Changed
4 Years Ago on 20 May 2021
Registered Address Changed
4 Years Ago on 19 Apr 2021
Voluntary Liquidator Appointed
5 Years Ago on 20 Oct 2020
Declaration of Solvency
5 Years Ago on 20 Oct 2020
Registered Address Changed
5 Years Ago on 7 Oct 2020
Jonathan Raine Resigned
5 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2022
Resolutions
Submitted on 11 Nov 2022
Confirmation statement made on 4 July 2022 with updates
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 22 Oct 2021
Confirmation statement made on 10 July 2021 with updates
Submitted on 16 Jul 2021
Director's details changed for Mr Frederick Paul Graham-Watson on 20 May 2021
Submitted on 20 May 2021
Director's details changed for Mr Michael Julian Ingall on 20 May 2021
Submitted on 20 May 2021
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021
Submitted on 19 Apr 2021
Declaration of solvency
Submitted on 20 Oct 2020
Repayment History
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