ALLIED (MAYFAIR) LIMITED

Key Data

Status

Dissolved

Company No.

05821463

Incorporation date

18/05/2006

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

01/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/12/2016

Liquidators' statement of receipts and payments to 2016-11-10

View PDF (12 pages)

02/12/2015

Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

25/11/2015

Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to Acre House 11-15 William Road London NW1 3ER on 2015-11-25

View PDF (2 pages)

24/11/2015

Appointment of a voluntary liquidator

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24/11/2015

Declaration of solvency

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24/11/2015

Resolutions

View PDF (1 pages)

07/09/2015

Previous accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/11/2014

Satisfaction of charge 1 in full

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18/11/2014

Satisfaction of charge 2 in full

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18/08/2014

Appointment of Mr David Geoffrey Barker as a director on 2014-08-15

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

13/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2014

Register inspection address has been changed

View PDF (1 pages)

14/04/2014

Appointment of Mr Mark Harris as a director

View PDF (2 pages)

14/04/2014

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 2014-04-14

View PDF (1 pages)

14/04/2014

Termination of appointment of Darren Sharpe as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Suzanne Goodman as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Mina Goodman as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Michael Goodman as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of David Goodman as a director

View PDF (1 pages)

17/03/2014

Memorandum and Articles of Association

View PDF (14 pages)

17/03/2014

Resolutions

View PDF (2 pages)

14/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/02/2014

Auditor's resignation

View PDF (2 pages)

07/02/2014

Miscellaneous

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

19/05/2011

Termination of appointment of Everard Goodman as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Adam Cohen as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Adam Cohen as a secretary

View PDF (2 pages)

06/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

22/03/2010

Appointment of Mr David Jeremy Goodman as a director

View PDF (3 pages)

22/03/2010

Appointment of Michael Paul Goodman as a director

View PDF (3 pages)

10/03/2010

Appointment of Suzanne Judith Goodman as a director

View PDF (3 pages)

19/02/2010

Particulars of a mortgage or charge/MG09 / charge no: 2

View PDF (10 pages)

11/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

07/07/2009

Particulars of a mortgage or charge/398 / charge no: 1

View PDF (5 pages)

22/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

22/05/2009

Director's change of particulars / myua goodman / 22/05/2009

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE

View PDF (1 pages)

03/03/2009

Director appointed myua goodman

View PDF (2 pages)

07/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

06/11/2008

Memorandum and Articles of Association

View PDF (13 pages)

31/10/2008

Ad 28/10/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

30/10/2008

Certificate of change of name

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19/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

13/06/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (3 pages)

01/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (17 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ALLIED (MAYFAIR) LIMITED

ALLIED (MAYFAIR) LIMITED is an(a) Dissolved company incorporated on 18/05/2006 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 2 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 (MAYFAIR) LIMITED?

ALLIED (MAYFAIR) LIMITED is currently Dissolved. It was registered on 18/05/2006 and dissolved on 01/06/2017.

Where is ALLIED (MAYFAIR) LIMITED located?

ALLIED (MAYFAIR) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does ALLIED (MAYFAIR) LIMITED do?

ALLIED (MAYFAIR) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLIED (MAYFAIR) LIMITED?

The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.