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ALLIED WALLET LTD - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 05832811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp, 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- KHAWAJA, Ahmad
- Company secretaries
- LUKER, Jason Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Age Of Company 2006-05-31 18 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Ahmad Khawaja
- -
- Mr Ahmad Khawaja
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800HO66BDXP716G24
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2020-03-28
- Last Date: 2019-03-14
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ALLIED WALLET LTD Company Description
- ALLIED WALLET LTD is a ltd registered in United Kingdom with the Company reg no 05832811. Its current trading status is "live". It was registered 2006-05-31. It has declared SIC or NACE codes as "63110". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Bdo Llp, 5 Temple Square .
Get ALLIED WALLET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Wallet Ltd - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2006-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-compulsory-winding-up-progress-report (2024-06-01) - WU07
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2024-03-07) - COM2
keyboard_arrow_right 2023
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liquidation-compulsory-winding-up-progress-report (2023-05-31) - WU07
keyboard_arrow_right 2022
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2022-11-07) - COM2
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liquidation-compulsory-winding-up-progress-report (2022-05-27) - WU07
keyboard_arrow_right 2021
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liquidation-compulsory-winding-up-progress-report (2021-05-26) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
keyboard_arrow_right 2020
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liquidation-compulsory-appointment-liquidator (2020-04-20) - WU04
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liquidation-compulsory-winding-up-order (2020-04-09) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-07-30) - COM1
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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liquidation-appointment-of-provisional-liquidator (2019-09-26) - WU02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-12) - AD01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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confirmation-statement-with-updates (2018-03-14) - CS01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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change-account-reference-date-company-previous-shortened (2016-09-12) - AA01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-amended-with-made-up-date (2013-05-16) - AAMD
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-03-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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capital-allotment-shares (2012-09-14) - SH01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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capital-allotment-shares (2011-11-16) - SH01
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accounts-amended-with-made-up-date (2011-10-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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change-account-reference-date-company-previous-shortened (2010-06-03) - AA01
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change-person-director-company-with-change-date (2010-06-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-29) - AA
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-dormant (2008-05-21) - AA
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legacy (2008-12-03) - 287
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288a
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incorporation-company (2006-05-31) - NEWINC