ALLIED LONDON HOLDCO SIX LTD
Company is dissolved
General Information
NAME
ALLIED LONDON HOLDCO SIX LTD
COMPANY NUMBER
09069640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/06/2014
(10 years and 7 months old)
WEBSITE
www.alliedlondon.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
03/06/2014
09/12/2014
ALLIED LONDON (EHHC) LIMITED
MANCHESTER
M3 3EB
c/o Allied London
No. 1 Spinningfields
1 Hardman Square
Manchester M3 3EB
M3 3EB
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 |
|---|---|
| 16/01/2025 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/01/2025 | New Board Member Jonathan Raine (919924860) Appointed |
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
Credit Risk Overview
Want to learn more about ALLIED LONDON HOLDCO SIX LTD?
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 LONDON HOLDCO SIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED LONDON HOLDCO SIX LTD?
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 1959 |
Resigned | Director |
Current: 150 Past: 146 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 9 Past: 104 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 55 Past: 41 |
View Report |
|
03/06/2014 - 13/03/2018 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 22 Past: 229 |
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 |
|---|---|
| 16/01/2025 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/01/2025 | New Board Member Jonathan Raine (919924860) Appointed |
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 24/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 22/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 15/05/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 15/05/2024 | New Board Member Jonathan Raine (919924860) Appointed |
| 15/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/04/2024 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 24/04/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 14/12/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 21/06/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/04/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 18/04/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/03/2023 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 22/03/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 09/07/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Andy Campbell (918823719) has left the board |
| 04/04/2018 | Andy James Campbell (918940654) has left the board |
| 04/04/2018 | Stuart Paul Lyell (915854833) has left the board |
| 12/10/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 18/07/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Jonathan Raine (919924860) Appointed |
| 27/07/2015 | Change in Reg. Office |
| 22/12/2014 | New Board Member Andy James Campbell (918940654) Appointed |
| 09/06/2014 | Stuart Lyell (918823717) has left the board |
| 09/06/2014 | New Board Member Frederick Paul Graham-Watson (914072902) Appointed |
| 09/06/2014 | Frederick Graham-Watson (918823718) has left the board |
| 09/06/2014 | New Board Member Stuart Paul Lyell (915854833) Appointed |
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