ALLIED OVERSEAS LIMITED
Company is dissolved
General Information
NAME
ALLIED OVERSEAS LIMITED
COMPANY NUMBER
05031390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0DR
Winnington House
2 Woodberry Grove
London
N12 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Bhaskar Dhirajlal Radia (906465626) Appointed |
| 01/08/2023 | New Board Member Bhaskar Radia (906465626) Appointed |
| 26/07/2023 | New Board Member Bhaskar Radia (906465626) Appointed |
Credit Risk Overview
Want to learn more about ALLIED OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1960 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
|
Born in Nov 1969 |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Bhaskar Dhirajlal Radia (906465626) Appointed |
| 01/08/2023 | New Board Member Bhaskar Radia (906465626) Appointed |
| 26/07/2023 | New Board Member Bhaskar Radia (906465626) Appointed |
| 26/06/2023 | New Board Member Bhaskar Radia (906465626) Appointed |
| 25/05/2023 | New Board Member Bhaskar Radia (906465626) Appointed |
| 04/05/2023 | New Board Member Bhaskar Radia (906465626) Appointed |
| 17/03/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 05/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 01/03/2013 | Sharmila Yogesh Radia (906465629) has left the board |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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