ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
Company is dissolved
General Information
NAME
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
COMPANY NUMBER
10271617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/07/2016
(8 years and 5 months old)
WEBSITE
alliedlondon.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 4AP
c/o Allied London, Suite 1,
Bonded Warehouse
Manchester
Greater Manchester M
M3 4AP
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 |
|---|---|---|
| ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| MANCHESTER QUAYS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER QUAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
Credit Risk Overview
Want to learn more about ALLIED LONDON ST JOHNS HOLDING COMPANY 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 LONDON ST JOHNS HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED LONDON ST JOHNS HOLDING COMPANY 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 Mar 1974 |
Resigned | Director |
Current: 140 Past: 65 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 149 Past: 146 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 44 Past: 149 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 93 Past: 52 |
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
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 01/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 18/07/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/05/2024 | New Board Member Stuart Paul Lyell (915854833) Appointed |
| 22/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 15/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/04/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 14/12/2023 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 14/12/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/11/2023 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 23/10/2023 | New Board Member Stuart Paul Lyell (915854833) Appointed |
| 21/06/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/04/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/03/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 09/10/2020 | Change in Reg. Office |
| 28/09/2020 | Jonathan Raine (919924860) has left the board |
| 28/09/2020 | Suresh Premji Gorasia (915447650) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/03/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 09/07/2018 | Change in Reg. Office |
| 04/04/2018 | Andy James Campbell (918940654) has left the board |
| 04/04/2018 | Andy Campbell (920998323) has left the board |
| 29/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 22/07/2016 | Frederick Paul Graham Watson (920998322) has left the board |
| 22/07/2016 | New Board Member Frederick Paul Graham Watson (908048269) Appointed |
| 13/07/2016 | New Board Member Andy James Campbell (918940654) Appointed |
| 13/07/2016 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 13/07/2016 | New Board Member Stuart Paul Lyell (915854833) Appointed |
| 13/07/2016 | New Board Member Jonathan Raine (919924860) Appointed |
| 13/07/2016 | New Board Member Frederick Paul Gaham-Watson (920998322) Appointed |
| 13/07/2016 | New Company Secretary Andy Campbell (920998323) Appointed |
| 13/07/2016 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
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