Allied London Holdco Six Ltd

Company Name	Allied London Holdco Six Ltd
Company Status	Dissolved
Company Number	09069640
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Allied London (Ehhc) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2015(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Andy Campbell
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS

Contact

Website	www.alliedlondon.com

Location

Registered Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
29 June 2020	Application to strike the company off the register (1 page)
15 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
16 April 2020	Director's details changed for Mr Michael Julian Ingall on 16 April 2020 (2 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 July 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
13 June 2019	Change of details for 1 Spinningfields Finance Two Limited as a person with significant control on 28 March 2019 (2 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 March 2019	Change of details for 1 Spinningfields Finance Two Limited as a person with significant control on 12 March 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (12 pages)
6 July 2018	Registered office address changed from Allied London Hardman Square Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
5 July 2018	Registered office address changed from 2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS to Allied London Hardman Square Manchester M3 3EB on 5 July 2018 (1 page)
26 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018 (2 pages)
29 March 2018	Termination of appointment of Andy James Campbell as a director on 13 March 2018 (2 pages)
29 March 2018	Termination of appointment of Andy Campbell as a secretary on 13 March 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Appointment of Mr Suresh Premji Gorasia as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Suresh Premji Gorasia as a director on 8 September 2017 (2 pages)
18 July 2017	Notification of 1 Spinningfields Finance Two Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of 1 Spinningfields Finance Two Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of 1 Spinningfields Finance Two Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 July 2016	Full accounts made up to 31 December 2015 (11 pages)
5 July 2016	Full accounts made up to 31 December 2015 (11 pages)
9 June 2016	Director's details changed for Mr Stuart Paul Lyell on 3 June 2014 (2 pages)
9 June 2016	Secretary's details changed for Andy Campbell on 3 June 2014 (1 page)
9 June 2016	Director's details changed for Mr Frederick Paul Graham-Watson on 3 June 2014 (2 pages)
9 June 2016	Director's details changed for Mr Michael Julian Ingall on 3 June 2014 (2 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Director's details changed for Mr Stuart Paul Lyell on 3 June 2014 (2 pages)
9 June 2016	Director's details changed for Mr Frederick Paul Graham-Watson on 3 June 2014 (2 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Director's details changed for Mr Michael Julian Ingall on 3 June 2014 (2 pages)
9 June 2016	Secretary's details changed for Andy Campbell on 3 June 2014 (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (7 pages)
24 July 2015	Full accounts made up to 31 December 2014 (7 pages)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to 2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS on 23 July 2015 (1 page)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to 2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS on 23 July 2015 (1 page)
23 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
23 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
14 July 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
14 July 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
18 December 2014	Appointment of Mr Andy James Campbell as a director (2 pages)
18 December 2014	Appointment of Mr Andy James Campbell as a director on 17 December 2014 (2 pages)
18 December 2014	Appointment of Mr Andy James Campbell as a director (2 pages)
18 December 2014	Appointment of Mr Andy James Campbell as a director (2 pages)
18 December 2014	Appointment of Mr Andy James Campbell as a director (2 pages)
18 December 2014	Appointment of Mr Andy James Campbell as a director on 17 December 2014 (2 pages)
9 December 2014	Company name changed allied london (ehhc) LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08 (3 pages)
9 December 2014	Company name changed allied london (ehhc) LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution (3 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 100 (34 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 100 (34 pages)

Allied London Holdco Six Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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