ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

10271617

Incorporation date

10/07/2016

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 11/07/2016)

14/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

11/11/2022

Resolutions

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

22/10/2021

Liquidators' statement of receipts and payments to 2021-09-27

View PDF (11 pages)

16/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (5 pages)

20/05/2021

Director's details changed for Mr Michael Julian Ingall on 2021-05-20

View PDF (2 pages)

20/05/2021

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

View PDF (2 pages)

19/04/2021

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 2021-04-19

View PDF (1 pages)

20/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2020

Declaration of solvency

View PDF (8 pages)

09/10/2020

Resolutions

View PDF (1 pages)

07/10/2020

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to 55 Baker Street London W1U 7EU on 2020-10-07

View PDF (2 pages)

24/09/2020

Termination of appointment of Jonathan Raine as a director on 2020-09-24

View PDF (1 pages)

24/09/2020

Termination of appointment of Suresh Premji Gorasia as a director on 2020-09-24

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

17/07/2020

Change of details for Mr Michael Julian Ingall as a person with significant control on 2020-07-16

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Michael Julian Ingall on 2020-07-16

View PDF (2 pages)

16/07/2020

Change of details for Frederick Paul Graham-Watson as a person with significant control on 2020-07-16

View PDF (2 pages)

18/03/2020

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

View PDF (5 pages)

25/09/2019

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

View PDF (5 pages)

15/08/2019

Satisfaction of charge 102716170001 in full

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

15/02/2019

Director's details changed for Mr Michael Julian Ingall on 2019-02-15

View PDF (2 pages)

14/02/2019

Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-14

View PDF (2 pages)

07/02/2019

Change of details for Mr Frederick Paul Gaham-Watson as a person with significant control on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-07

View PDF (2 pages)

10/08/2018

Cessation of Michael Julian Ingall as a person with significant control on 2018-08-10

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

10/08/2018

Cessation of Frederick Paul Graham-Watson as a person with significant control on 2018-08-10

View PDF (1 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)

05/07/2018

Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester Greater Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-05

View PDF (1 pages)

29/03/2018

Termination of appointment of Andy James Campbell as a director on 2018-03-13

View PDF (2 pages)

29/03/2018

Termination of appointment of Andy Campbell as a secretary on 2018-03-13

View PDF (2 pages)

23/03/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

07/03/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

31/07/2017

Notification of Frederick Paul Graham-Watson as a person with significant control on 2016-07-11

View PDF (2 pages)

31/07/2017

Notification of Michael Julian Ingall as a person with significant control on 2016-07-11

View PDF (2 pages)

09/08/2016

Registration of charge 102716170001, created on 2016-08-04

View PDF (26 pages)

13/07/2016

Director's details changed for Mr Frederick Paul Gaham-Watson on 2016-07-13

View PDF (2 pages)

11/07/2016

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ingall, Michael Julian	Director	11/07/2016 - Present	266
Graham Watson, Frederick Paul	Director	11/07/2016 - Present	208
Lyell, Stuart Paul	Director	11/07/2016 - Present	107
Gorasia, Suresh Premji	Director	11/07/2016 - 24/09/2020	198
Campbell, Andrew James	Director	11/07/2016 - 13/03/2018	151

Persons with Significant Control

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

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Description

About ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED

ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 10/07/2016 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 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED?

ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 10/07/2016 and dissolved on 13/02/2023.

Where is ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED located?

ALLIED LONDON ST JOHNS HOLDING COMPANY 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 ST JOHNS HOLDING COMPANY LIMITED do?

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

What is the latest filing for ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved following liquidation.