Allied Wallet Ltd

Company Registration Number: 05832811

Company registered in England and Wales

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Allied Wallet Ltd is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in London.

Registered Address

2 LONDON WALL BUILDINGS
LONDON
EC2M 5UU

There are 89 companies currently registered at this postcode, including this one.

All companies at EC2M 5UU

Registration Data

Company Number

05832811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3427971

Registration Start Date

12 November 2012

Registration Expiry Date

11 November 2017

Trading Names

ALLIED WALLET

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £844,170£659,309£563,493£302,469£2,000
of which Cash £603,696£514,964£533,715£288,402£1,999
Total Assets £844,170£659,309£563,493£302,469£2,000
Current Liabilities £49,649£33,927£48,296£0£1,598
Net Current Assets £794,521£625,382£515,197£302,469£402
Total Net Worth £798,296£625,382£515,197£-48,427£402

Previous Names

No previous names

Company Officers

  • LUKER, Jason Mark

    Secretary

    Appointed on 10 September 2015

     

    35
    Queen Street
    Southminster
    Essex
    CM0 7BB
    England

  • KHAWAJA, Ahmad

    Director

    Appointed on 31 May 2006

     

    Nationality: United States Of America

    Occupation: Company Director

    Month of birth: October 1971

    7095hollywood Blvd \543
    Los Angeles
    CA 90028
    United States

  • WILSON, Stephen

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1970

    2
    London Wall Buildings
    London
    EC2M 5UU

  • EL -HUSSEINI, Hassan

    Secretary

    Appointed on 27 November 2006

    Resigned on 10 September 2015

    Nationality: Lebanon

    Occupation: Company Secretary

    10 Ferrymead Ave
    Greenford
    Middlesex
    UB6 9TH

  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP

    Corporate Nominee Secretary

    Appointed on 31 May 2006

    Resigned on 13 June 2007

    Suite 3
    95 Wilton Road
    London
    SW1V 1BZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6891BBS. Transaction: MzE3Nzc2MjY5OWFkaXF6a2N4.

  2. 1 November 2016 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 2 London Wall Buildings London EC2M 5UU on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: A5I25M40. Transaction: MzE2MDUyMDc5M2FkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV36R. Transaction: MzE1ODMyOTE4OWFkaXF6a2N4.

  4. 12 September 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5FD24QU. Transaction: MzE1NzE3NjA1N2FkaXF6a2N4.

  5. 1 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X588TDUP. Transaction: MzE0OTg1ODk0OWFkaXF6a2N4.

  6. 25 April 2016 Director's details changed for Ahmad Khawaja on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: A54XO7G8. Transaction: MzE0NjYwODEwMmFkaXF6a2N4.

  7. 7 October 2015 Termination of appointment of Hassan El -Husseini as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: A4H0VJMO. Transaction: MzEzMjU3NTM4NGFkaXF6a2N4.

  8. 23 September 2015 Appointment of Jason Mark Luker as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP03. Barcode: A4FQ288I. Transaction: MzEzMTIzODg5OGFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPR8P. Transaction: MzEyNTAyOTQ1N2FkaXF6a2N4.

  10. 28 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48CL93U. Transaction: MzEyNDA1OTY3N2FkaXF6a2N4.

  11. 18 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AAVL4B. Transaction: MzEwMjEwMDg4NmFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA7CZ. Transaction: MzEwMTM3NzYxM2FkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTI9F. Transaction: MzA3OTMwNzQ5NmFkaXF6a2N4.

  14. 16 May 2013 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A280TGB6. Transaction: MzA3ODA4OTczMGFkaXF6a2N4.

  15. 29 April 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: A26VX982. Transaction: MzA3NzA5NjU1N2FkaXF6a2N4.

  16. 17 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26ILV57. Transaction: MzA3NjM4ODEyMWFkaXF6a2N4.

  17. 5 March 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A239CZWA. Transaction: MzA3MzkzMzUyNmFkaXF6a2N4.

  18. 18 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HF8FLL. Transaction: MzA2NDI5MDkwMGFkaXF6a2N4.

  19. 14 September 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1H9ZW2A. Transaction: MzA2NDExNzMzMGFkaXF6a2N4.

  20. 12 September 2012 Appointment of Stephen Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H2CA2O. Transaction: MzA2Mzk5NTUyMWFkaXF6a2N4.

  21. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISDRN. Transaction: MzA1ODY4MjE1MWFkaXF6a2N4.

  22. 16 November 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XCO88ZAM. Transaction: MzA0NzI4MTEzNWFkaXF6a2N4.

  23. 17 October 2011 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: AZSC2YCP. Transaction: MzA0NTU3MjMyM2FkaXF6a2N4.

  24. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XS642UMH. Transaction: MzAzODEwMjEzOGFkaXF6a2N4.

  25. 6 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9HAQT2I. Transaction: MzAzNTExOTU3MGFkaXF6a2N4.

  26. 1 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XM38LKIH. Transaction: MzAxODcwNDk5OWFkaXF6a2N4.

  27. 1 July 2010 Director's details changed for Ahmad Khawaja on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XM38KKIG. Transaction: MzAxODY1NjE4N2FkaXF6a2N4.

  28. 9 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSH3AKPS. Transaction: MzAxNzIzNTUxMGFkaXF6a2N4.

  29. 3 June 2010 Previous accounting period shortened from 31 May 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XI7ZVKJJ. Transaction: MzAxNjg2ODQwMWFkaXF6a2N4.

  30. 2 June 2010 Director's details changed for Ahmad Khawaja on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHE9OKIR. Transaction: MzAxNjc2NjQ4NGFkaXF6a2N4.

  31. 2 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQ4KJB7C. Transaction: MjAzNjMxNzY3MmFkaXF6a2N4.

  32. 3 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAWOAEX. Transaction: MjAzNDMyNDE1NmFkaXF6a2N4.

  33. 3 December 2008 Registered office changed on 03/12/2008 from 95 wilton road suite 699 london SW1V 1BZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9K6A5CN. Transaction: MjAxOTI0NDgyOGFkaXF6a2N4.

  34. 6 November 2008 Registered office changed on 06/11/2008 from 95 wilton road suite 3 london SW1V 1BZ [View PDF]

    Category: Address. Type: 287. Barcode: X3PYR4L3. Transaction: MjAxNzQzNjI5MWFkaXF6a2N4.

  35. 29 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOXXI2NZ. Transaction: MjAxMjEwOTc4MWFkaXF6a2N4.

  36. 21 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDYE2GQ. Transaction: MjAxMTU1OTkxMGFkaXF6a2N4.

  37. 21 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AABTAZVS. Transaction: MjAwNTgwNTU1NmFkaXF6a2N4.

  38. 15 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1NDc4NmFkaXF6a2N4.

  39. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc5MTM5NmFkaXF6a2N4.

  40. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MzA4NmFkaXF6a2N4.

  41. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYzNDM1NWFkaXF6a2N4.

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