ALLWISE LIMITED

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ALLWISE LIMITED

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Key Data

Status

Dissolved

Company No.

07535864

Incorporation date

21/02/2011

Size

Small

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 21/02/2011)
dot icon04/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2024
First Gazette notice for voluntary strike-off
dot icon08/11/2024
Termination of appointment of Terence Bernard Wise as a director on 2024-09-09
dot icon08/11/2024
Application to strike the company off the register
dot icon23/07/2024
Accounts for a small company made up to 2024-06-30
dot icon12/04/2024
Accounts for a small company made up to 2023-06-30
dot icon26/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Solvency Statement dated 28/06/23
dot icon29/06/2023
Statement by Directors
dot icon29/06/2023
Statement of capital on 2023-06-29
dot icon16/05/2023
Accounts for a small company made up to 2022-06-30
dot icon28/02/2023
Director's details changed for Mr Anthony Terence Wise on 2023-02-28
dot icon21/02/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon14/07/2022
Accounts for a small company made up to 2021-06-30
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon18/02/2022
Compulsory strike-off action has been discontinued
dot icon17/02/2022
Audit exemption subsidiary accounts made up to 2020-06-30
dot icon17/02/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon08/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon08/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon08/02/2022
First Gazette notice for compulsory strike-off
dot icon27/07/2021
Compulsory strike-off action has been discontinued
dot icon26/07/2021
Accounts for a small company made up to 2019-07-01
dot icon13/07/2021
First Gazette notice for compulsory strike-off
dot icon22/02/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon10/02/2021
Change of details for Allwise Holdings Limited as a person with significant control on 2020-08-26
dot icon09/12/2020
Compulsory strike-off action has been discontinued
dot icon17/11/2020
First Gazette notice for compulsory strike-off
dot icon26/08/2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-26
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with updates
dot icon19/02/2020
Notification of Allwise Holdings Limited as a person with significant control on 2019-07-01
dot icon19/02/2020
Cessation of Crab Apple Way Holdings Limited as a person with significant control on 2019-07-01
dot icon11/04/2019
Accounts for a small company made up to 2018-06-30
dot icon13/03/2019
Confirmation statement made on 2019-02-21 with updates
dot icon04/07/2018
Accounts for a small company made up to 2017-06-30
dot icon06/06/2018
Compulsory strike-off action has been discontinued
dot icon05/06/2018
First Gazette notice for compulsory strike-off
dot icon15/03/2018
Notification of Crab Apple Way Holdings Limited as a person with significant control on 2018-02-26
dot icon15/03/2018
Cessation of Terence Bernard Wise as a person with significant control on 2018-02-26
dot icon14/03/2018
Confirmation statement made on 2018-02-21 with updates
dot icon14/03/2018
Change of details for Mr Terence Bernard Wise as a person with significant control on 2018-02-12
dot icon20/10/2017
Appointment of Mr Anthony Terence Wise as a director on 2017-09-30
dot icon20/10/2017
Termination of appointment of Michael Alan Brian Harrison as a director on 2017-09-30
dot icon19/07/2017
Compulsory strike-off action has been discontinued
dot icon18/07/2017
Accounts for a small company made up to 2016-06-30
dot icon30/05/2017
First Gazette notice for compulsory strike-off
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
dot icon12/04/2016
Full accounts made up to 2015-06-30
dot icon23/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon17/10/2015
Compulsory strike-off action has been discontinued
dot icon14/10/2015
Full accounts made up to 2014-06-30
dot icon20/08/2015
Registered office address changed from C/O Chantrey Vellacott D F K Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-08-20
dot icon17/07/2015
Miscellaneous
dot icon07/07/2015
First Gazette notice for compulsory strike-off
dot icon30/06/2015
Director's details changed for Mr Terence Bernard Wise on 2015-06-24
dot icon30/06/2015
Director's details changed for Mr Terence Bernard Wise on 2015-04-27
dot icon30/06/2015
Director's details changed for Mr Michael Alan Brian Harrison on 2015-06-24
dot icon23/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon07/04/2014
Full accounts made up to 2013-06-30
dot icon26/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon06/03/2013
Full accounts made up to 2012-06-30
dot icon27/02/2013
Compulsory strike-off action has been discontinued
dot icon26/02/2013
First Gazette notice for compulsory strike-off
dot icon21/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon04/07/2012
Director's details changed for Mr Terence Bernard Wise on 2012-07-01
dot icon04/07/2012
Director's details changed for Mr Michael Alan Brian Harrison on 2012-07-01
dot icon21/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon15/04/2011
Statement of capital following an allotment of shares on 2011-02-21
dot icon06/04/2011
Current accounting period extended from 2012-02-28 to 2012-06-30
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-02-21
dot icon21/02/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/02/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wise, Terence Bernard
Director
21/02/2011 - 09/09/2024
25
Wise, Anthony Terence
Director
30/09/2017 - Present
9
Harrison, Michael Alan Brian
Director
21/02/2011 - 30/09/2017
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALLWISE LIMITED

ALLWISE LIMITED is an(a) Dissolved company incorporated on 21/02/2011 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWISE LIMITED?

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ALLWISE LIMITED is currently Dissolved. It was registered on 21/02/2011 and dissolved on 04/02/2025.

Where is ALLWISE LIMITED located?

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ALLWISE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ALLWISE LIMITED do?

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ALLWISE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLWISE LIMITED?

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The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.