ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
COMPANY NUMBER
08243027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/10/2012
(12 years and 1 months old)
WEBSITE
www.alliedlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2012
05/06/2020
ALLIED LONDON HOLDCO THREE LIMITED
GREATER MANCHESTER
M3 4AP
Telephone: 02077584000
TPS: No
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 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ALLIED LONDON PICCADILLY WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| ALLIED LONDON HOLDCO FOUR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED LONDON PICCADILLY WAREHOUSE 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 PICCADILLY WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED LONDON PICCADILLY WAREHOUSE 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 |
|---|---|---|---|---|
|
08/10/2012 - Present (12 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 55 Past: 41 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 140 Past: 65 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 93 Past: 52 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 149 Past: 146 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 9 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | 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 |
| 02/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 09/07/2018 | Change in Reg. Office |
| 05/04/2018 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 05/04/2018 | New Board Member Jonathan Raine (919924860) Appointed |
| 05/04/2018 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 04/04/2018 | Andy Campbell (917264012) has left the board |
| 04/04/2018 | Andy James Campbell (918940654) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/12/2015 | Michael Julian Ingall (916071866) has left the board |
| 17/12/2015 | Stuart Paul Lyell (915854833) has left the board |
| 17/12/2015 | Jonathan Raine (919924860) has left the board |
| 15/11/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Jonathan Raine (919924860) Appointed |
| 27/07/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Andy James Campbell (918940654) Appointed |
| 08/11/2013 | New Annual Return filed |
| 16/10/2013 | Change in Reg. Office |
| 24/10/2012 | Michael Julian Ingall (917264011) has left the board |
| 24/10/2012 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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