ALLIED ASSET LTD

Key Data

Status

Dissolved

Company No.

06286521

Incorporation date

20/06/2007

Size

Total Exemption Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2007)

13/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

05/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

02/06/2021

Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-02

View PDF (1 pages)

19/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

14/04/2021

Appointment of Anna Marfutina as a director on 2020-09-30

View PDF (2 pages)

31/03/2021

Appointment of A. A. M. & C. Nominee Services Limited as a director on 2020-09-30

View PDF (2 pages)

31/03/2021

Termination of appointment of Vasoulla Papaleontiou as a director on 2020-09-30

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

27/06/2018

Notification of A. A. M. & C. Investment Limited as a person with significant control on 2017-11-17

View PDF (2 pages)

27/06/2018

Cessation of A. A. M. & C. Trust Services Limited as a person with significant control on 2017-11-17

View PDF (1 pages)

26/06/2018

Appointment of Vasoulla Papaleontiou as a director on 2018-06-18

View PDF (2 pages)

26/06/2018

Termination of appointment of Anna Marfutina as a director on 2018-06-18

View PDF (1 pages)

26/06/2018

Termination of appointment of Irina Romanova as a director on 2018-06-18

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

23/06/2011

Director's details changed for Irina Romanova on 2011-06-20

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/08/2010

Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4XY United Kingdom on 2010-08-04

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Irina Romanova on 2010-06-20

View PDF (2 pages)

03/08/2010

Secretary's details changed for Broughton Secretaries Limited on 2010-06-20

View PDF (1 pages)

14/07/2010

Registered office address changed from Colechurch House London Bridge Walk London SE1 2SX United Kingdom on 2010-07-14

View PDF (1 pages)

24/06/2010

Termination of appointment of Broughton Secretaries Limited as a secretary

View PDF (2 pages)

11/06/2010

Appointment of Ms. Anna Marfutina as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Evgeny Sarymsakov as a director

View PDF (1 pages)

22/04/2010

Registered office address changed from 7 Welbeck Street London W1G 9YE on 2010-04-22

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/11/2009

Appointment of Mr Evgeny Sarymsakov as a director

View PDF (2 pages)

09/09/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/09/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

20/08/2007

Resolutions

View PDF (18 pages)

17/07/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-33.86 % *

* during past year

Cash in Bank

£291.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

20/06/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
36.01K
-
0.00
440.00
-

2022
0
36.75K
-
156.84K
291.00
-

2022
0
36.75K
-
156.84K
291.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

36.75K £2.06 % *

Total Assets(GBP)

Turnover(GBP)

156.84K £- *

Cash in Bank(GBP)

291.00 £-33.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	20/06/2007 - 22/06/2010	421
Papaleontiou, Vasoulla	Director	18/06/2018 - 30/09/2020	1
Marfutina, Anna	Director	02/06/2010 - 18/06/2018	-
Marfutina, Anna	Director	30/09/2020 - Present	-
Romanova, Irina	Director	20/06/2007 - 18/06/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIED ASSET LTD

ALLIED ASSET LTD is an(a) Dissolved company incorporated on 20/06/2007 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ASSET LTD?

ALLIED ASSET LTD is currently Dissolved. It was registered on 20/06/2007 and dissolved on 13/08/2024.

Where is ALLIED ASSET LTD located?

ALLIED ASSET LTD is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does ALLIED ASSET LTD do?

ALLIED ASSET LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for ALLIED ASSET LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.