Introduction
Watch Company
Updated On: 26/07/2026
A
ALLIED HC GROUP LIMITED
ALLIED HC GROUP LIMITED is an dissolved company incorporated on 23 November 2015 with the registered office located in Sutton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ALLIED HC GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
dissolved
Active since 10 years ago
Company No
09883584
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 28 March 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 November 2018 (7 years ago)
Next Due
Due by N/A
Address
Allen House 1 Westmead Road Sutton, SM1 4LA,
16 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
WHITEHEAD, John Henry
ResignedCavendish House, Lakhpur Court, StaffordST18 0FX
Born April 1964
Director
Appointed 23 Nov 2015
Resigned 16 Jun 2017
WHITEHEAD, John Henry
Cavendish House, Lakhpur Court, StaffordST18 0FX
Born April 1964
Director
23 Nov 2015
Resigned 16 Jun 2017
Resigned
ENGLEDER, Gerhard, Dr
ResignedCavendish House, Lakhpur Court, StaffordST18 0FX
Born January 1968
Director
Appointed 16 Mar 2016
Resigned 13 Feb 2017
ENGLEDER, Gerhard, Dr
Cavendish House, Lakhpur Court, StaffordST18 0FX
Born January 1968
Director
16 Mar 2016
Resigned 13 Feb 2017
Resigned
WARNKE, Luca
ResignedCavendish House, Lakhpur Court, StaffordST18 0FX
Born April 1970
Director
Appointed 26 Sept 2016
Resigned 01 Nov 2018
WARNKE, Luca
Cavendish House, Lakhpur Court, StaffordST18 0FX
Born April 1970
Director
26 Sept 2016
Resigned 01 Nov 2018
Resigned
COLLISON, David
ResignedGlasshouse Street, LondonW1B 5DG
Secretary
Appointed 07 Oct 2016
Resigned 29 Nov 2018
COLLISON, David
Glasshouse Street, LondonW1B 5DG
Secretary
07 Oct 2016
Resigned 29 Nov 2018
Resigned
MASON, Catherine Lois
ResignedSavile Row, LondonW1S 3JR
Born June 1961
Director
Appointed 05 Apr 2016
Resigned 05 Aug 2016
MASON, Catherine Lois
Savile Row, LondonW1S 3JR
Born June 1961
Director
05 Apr 2016
Resigned 05 Aug 2016
Resigned
BROWN, Carl Michael
ResignedGlasshouse Street, LondonW1B 5DG
Born November 1973
Director
Appointed 16 Jun 2017
Resigned 29 Nov 2018
BROWN, Carl Michael
Glasshouse Street, LondonW1B 5DG
Born November 1973
Director
16 Jun 2017
Resigned 29 Nov 2018
Resigned
MACHIN, Joanne
ResignedCavendish House, Lakhpur Court, StaffordST18 0FX
Born November 1966
Director
Appointed 01 Aug 2017
Resigned 01 Nov 2018
MACHIN, Joanne
Cavendish House, Lakhpur Court, StaffordST18 0FX
Born November 1966
Director
01 Aug 2017
Resigned 01 Nov 2018
Resigned
TRAUTWEIN, Caspaar Friedrich, Dr
Active1 Westmead Road, SuttonSM1 4LA
Born August 1964
Director
Appointed 03 Aug 2018
TRAUTWEIN, Caspaar Friedrich, Dr
1 Westmead Road, SuttonSM1 4LA
Born August 1964
Director
03 Aug 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
100 Clements Road, LondonSE16 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Dec 2018
Dunamis Mind Accelerator Ltd
100 Clements Road, LondonSE16 4DG
Ownership of shares 75 to 100 percent
21 Dec 2018
Active
Savile Row, LondonW1S 3JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Allied Hcg Holdings Limited
Savile Row, LondonW1S 3JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
26 August 2021
12 August 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
12 August 2020
17 July 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 July 2020
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
18 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2019
18 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2018
2 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
7 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2016
27 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2016