AH

ALLIED HC GROUP LIMITED

Dissolved

Company number 09883584

Sutton, England · Incorporated 23 November 2015

Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

33 Glasshouse Street London W1B 5DG England · until 23 April 2019

Cavendish House Cavendish House, Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England · until 2 December 2018

C/O Aurelius Investments 3rd Floor, No. 1 Savile Row London W1S 3JR England · until 7 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TRAUTWEIN, Caspaar Friedrich, Dr
Director
3 August 2018
MJ
MACHIN, Joanne
Director · Resigned
1 August 2017
BC
BROWN, Carl Michael
Director · Resigned
16 June 2017
CD
COLLISON, David
Secretary · Resigned
7 October 2016
WL
WARNKE, Luca
Director · Resigned
26 September 2016
MC
MASON, Catherine Lois
Director · Resigned
5 April 2016
EG
ENGLEDER, Gerhard, Dr
Director · Resigned
16 March 2016
WJ
WHITEHEAD, John Henry
Director · Resigned
23 November 2015

Persons with significant control

PS
Dunamis Mind Accelerator Ltd
Ownership Of Shares 75 To 100 Percent
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 August 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 July 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2019 View
Resolution
Resolution
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Incorporation Company
Incorporation
23 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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