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Allied Wallet Ltd

c/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Overview

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CUSTOMISE TILES
Key Data
Allied Wallet Ltd is a liquidated company incorporated on 31 May 2006 with the registered office located in Liverpool, Merseyside. Allied Wallet Ltd has been running for 17 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 14th March 2019.
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Name
Allied Wallet Ltd
Status
LIQUIDATION
In provisional liquidation since 4 years ago
Confirmation
Submitted
Last submitted on 14 March 2019 (5 years ago)
Next confirmation dated 14 March 2020
Was due on 28 March 2020 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
05832811
Private Limited Company with Share Capital
Incorporation
31 May 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Addressc/o Bdo Llp
5 Temple Square
Temple Street
Liverpool
L2 5RH
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteAlliedwallet.com
Social
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People5
American • Director • Company Director • Born in Oct 1971
ACTIVE
Secretary
ACTIVE
Steinberg & Partners Business Consulting Corp
British • Secretary
RESIGNED
Lebanon • Secretary • Company Secretary • Born in May 1969
RESIGNED
British • Director • Managing Director • Born in May 1970
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Change Of Registered Office Address
2 Years11 Nov 2021
Change Of Registered Office Address
3 Years27 Apr 2020
Change Of Registered Office Address
3 Years27 Apr 2020
Accounts Submitted
4 Years31 Jul 2019
Stephen Wilson Resigned
4 Years20 Jun 2019
Confirmation Statement Submitted
5 Years20 Mar 2019
Accounts Submitted
5 Years27 Sep 2018
Confirmation Statement Submitted
6 Years14 Mar 2018
Change Of Registered Office Address
6 Years12 Jan 2018
Accounts Submitted
6 Years15 Aug 2017
Confirmation Statement Submitted
6 Years12 Jun 2017
Change Of Registered Office Address
7 Years1 Nov 2016
Accounts Submitted
7 Years27 Sep 2016
Change Of Accounting Reference Date
7 Years12 Sep 2016
Annual Return Submitted
7 Years1 Jun 2016
Hassan El -Husseini Resigned
8 Years10 Sep 2015
Jason Mark Luker Appointed
8 Years10 Sep 2015
Annual Return Submitted
8 Years12 Jun 2015
Accounts Submitted
8 Years28 May 2015
Accounts Submitted
9 Years18 Jun 2014
Annual Return Submitted
9 Years5 Jun 2014
Annual Return Submitted
10 Years6 Jun 2013
Ammended Accounts Submitted
10 Years16 May 2013
Accounts Submitted
11 Years17 Apr 2013
Accounts Submitted
11 Years18 Sep 2012
Annual Return Submitted
11 Years6 Jun 2012
Stephen Wilson Appointed
11 Years1 May 2012
Ammended Accounts Submitted
12 Years17 Oct 2011
Annual Return Submitted
12 Years1 Jun 2011
Accounts Submitted
13 Years6 Apr 2011
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Allied Wallet Ltd

Comprehensive Business Report

  • What's included in this report?
  • Credit Scores & Limits
  • CCJ's, Gazette Notices & Charges
  • All Director and Secretaries Information
  • 5 Year Financial Accounts
  • Shareholders & Group Structure
  • Contact Data & Trading Addresses
  • 7 Day Money Back Guarantee
  • Includes Downloadable Report [View Sample]
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2018)
Year EndedDec 2018
Total Assets£10.09m
-£4.22m (-29.49%)
vs previous year
Total Liabilities£-9.26m
+£3.62m (+28.1%)
vs previous year
Net Assets£828k
-£600k (-42.02%)
vs previous year
Cash in Bank£5.71m
+£1.4m (+32.61%)
vs previous year
Employees11
+4 (+57.14%)
vs previous year
Turnover Unreported
Debt Ratio (%)91.79%
+1.77 (+1.97%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents67
Change of membership of creditors or liquidation committee
7 Mar 2024 • 11 Pages
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Progress report
31 May 2023 • 30 Pages
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Change of membership of creditors or liquidation committee
7 Nov 2022 • 12 Pages
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Progress report
27 May 2022 • 32 Pages
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Registered office address changed
11 Nov 2021 • 2 Pages
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VIEW DOCUMENTS