ALLIED LONDON (BRUNSWICK) LIMITED

Key Data

Status

Dissolved

Company No.

05261600

Incorporation date

14/10/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

07/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2022

Application to strike the company off the register

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

07/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

10/06/2021

Notification of Frederick Paul Graham-Watson as a person with significant control on 2021-06-10

View PDF (2 pages)

10/06/2021

Notification of Michael Julian Ingall as a person with significant control on 2021-06-10

View PDF (2 pages)

10/06/2021

Cessation of Capital Holdco Limited as a person with significant control on 2021-06-10

View PDF (1 pages)

08/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-20

View PDF (2 pages)

20/04/2021

Change of details for Capital Holdco Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

19/04/2021

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 2021-04-19

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

13/11/2020

Notification of Capital Holdco Limited as a person with significant control on 2020-06-04

View PDF (2 pages)

13/11/2020

Cessation of Cork Street Properties Limited as a person with significant control on 2020-06-04

View PDF (1 pages)

17/07/2020

Director's details changed for Mr Michael Julian Ingall on 2020-07-17

View PDF (2 pages)

18/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

29/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

15/02/2019

Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-15

View PDF (2 pages)

02/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2019

Change of details for Capital Debt Holdco Limited as a person with significant control on 2016-12-21

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

06/07/2018

Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 2018-07-06

View PDF (1 pages)

04/07/2018

Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-04

View PDF (1 pages)

06/04/2018

Termination of appointment of Andy Campbell as a secretary on 2018-03-24

View PDF (1 pages)

06/04/2018

Termination of appointment of Stuart Paul Lyell as a director on 2018-03-24

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

09/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

12/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

12/11/2015

Register inspection address has been changed from 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS

View PDF (1 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

27/05/2015

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 2015-05-27

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/06/2014

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/03/2014

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

14/10/2013

Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 2013-10-14

View PDF (1 pages)

23/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

13/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/05/2013

Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 2013-05-16

View PDF (1 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (10 pages)

08/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

08/11/2012

Director's details changed for Mr Michael Julian Ingall on 2012-11-08

View PDF (2 pages)

08/11/2012

Director's details changed for Frederick Paul Graham Watson on 2012-11-08

View PDF (2 pages)

08/11/2012

Termination of appointment of Suresh Gorasia as a secretary

View PDF (1 pages)

05/04/2012

Termination of appointment of Martin Bell as a secretary

View PDF (1 pages)

05/04/2012

Appointment of Andy Campbell as a secretary

View PDF (1 pages)

14/12/2011

Appointment of Mr Martin Bell as a secretary

View PDF (1 pages)

13/12/2011

Termination of appointment of Suresh Gorasia as a secretary

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

23/08/2011

Appointment of Mr Stuart Paul Lyell as a director

View PDF (2 pages)

31/03/2011

Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom

View PDF (1 pages)

10/02/2011

Registered office address changed from 1 Cavendish Place London W1G 0QF on 2011-02-10

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

20/10/2010

Appointment of Mr Suresh Premji Gorasia as a secretary

View PDF (1 pages)

20/10/2010

Appointment of Mr Suresh Premji Gorasia as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of John Ashurst as a secretary

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Resolutions

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Michael Julian Ingall on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Frederick Paul Graham Watson on 2009-10-19

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/11/2008

Appointment terminated director gary trott

View PDF (1 pages)

11/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/11/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

08/11/2006

Registered office changed on 08/11/06 from: 1 cavendish place london W1G 0QD

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/12/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Secretary's particulars changed

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (13 pages)

26/04/2005

Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT

View PDF (1 pages)

01/03/2005

Memorandum and Articles of Association

View PDF (7 pages)

01/03/2005

Resolutions

View PDF (1 pages)

18/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

15/10/2004

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

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

2021
2
1.00
-
0.00
-
-

2021
2
1.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingall, Michael Julian	Director	15/10/2004 - Present	267
Trott, Gary Keith	Director	15/10/2004 - 18/11/2008	68
Graham Watson, Frederick Paul	Director	15/10/2004 - Present	209
Lyell, Stuart Paul	Director	15/07/2011 - 24/03/2018	107
Ashurst, John Richard	Secretary	15/10/2004 - 15/10/2010	20

Persons with Significant Control

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

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Description

About ALLIED LONDON (BRUNSWICK) LIMITED

ALLIED LONDON (BRUNSWICK) LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED LONDON (BRUNSWICK) LIMITED?

ALLIED LONDON (BRUNSWICK) LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 06/02/2023.

Where is ALLIED LONDON (BRUNSWICK) LIMITED located?

ALLIED LONDON (BRUNSWICK) LIMITED is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP.

What does ALLIED LONDON (BRUNSWICK) LIMITED do?

ALLIED LONDON (BRUNSWICK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALLIED LONDON (BRUNSWICK) LIMITED have?

ALLIED LONDON (BRUNSWICK) LIMITED had 2 employees in 2021.

What is the latest filing for ALLIED LONDON (BRUNSWICK) LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved via voluntary strike-off.