Allied London (brunswick) Limited

General information

Name:

Allied London (brunswick) Ltd

Office Address:

C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 05261600

Incorporation date: 2004-10-15

Dissolution date: 2023-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Allied London (brunswick) came into being in 2004 as a company enlisted under no 05261600, located at M3 4AP Manchester at C/o Allied London, Suite 1, Bonded Warehouse. The firm's last known status was dissolved. Allied London (brunswick) had been offering its services for nineteen years.

Frederick G. and Michael I. were the company's directors and were running the company from 2004 to 2023.

Executives who had control over the firm were as follows: Michael I. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Frederick G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Frederick G.

Role: Director

Appointed: 15 October 2004

Latest update: 23 January 2023

Michael I.

Role: Director

Appointed: 15 October 2004

Latest update: 23 January 2023

People with significant control

Michael I.
Notified on 10 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frederick G.
Notified on 10 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Capital Holdco Limited
Address: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority British Virgin Islands Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Companies Register
Registration number Bvi Co 1037840
Notified on 4 June 2020
Ceased on 10 June 2021
Nature of control:
right to manage directors
Cork Street Properties Limited
Address: Level 12 No 1 Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 September 2023
Confirmation statement last made up date 16 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 7th, June 2022
accounts
Free Download Download filing (3 pages)

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