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.
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
People5
American • Director • Company Director • Born in Oct 1971
ACTIVE
Secretary
ACTIVE
Steinberg & Partners Business Consulting Corp
RESIGNED
Lebanon • Secretary • Company Secretary • Born in May 1969
RESIGNED
British • Director • Managing Director • Born in May 1970
RESIGNED
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
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 Ended Dec 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 Employees 11 +4 (+57.14%)
vs previous year Turnover Unreported
Debt Ratio (%) 91.79% +1.77 (+1.97%)
vs previous year
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Documents67
Change of membership of creditors or liquidation committee 7 Mar 2024 • 11 Pages
VIEW PDF Progress report 31 May 2023 • 30 Pages
VIEW PDF Change of membership of creditors or liquidation committee 7 Nov 2022 • 12 Pages
VIEW PDF Progress report 27 May 2022 • 32 Pages
VIEW PDF Registered office address changed 11 Nov 2021 • 2 Pages
VIEW PDF