Alliance Consolidated Limited

Company Registration Number: 07035313

Company registered in England and Wales

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Alliance Consolidated Limited is a Private Company Limited by Shares first registered on 30 September 2009. It was dissolved on 19 April 2016.

Registered Address

Unit 7 The Quadrant Upper Culham Road
Cockpole Green
Reading
Berkshire
RG10 8NR

There are 23 companies currently registered at this postcode, including this one.

All companies at RG10 8NR

Registration Data

Company Number

07035313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 September 2009

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £165,836£110,836£111,074£54,199
of which Cash £1£1£239£7,500
Total Assets £165,836£110,836£111,074£54,199
Current Liabilities £111,310£111,310£111,174£54,299
Net Current Assets £54,526£-474£-100£-100
Total Net Worth £55,526£526£900£900

Previous Names

No previous names

Company Officers

  • FAQIR, Amjid Jaweed

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Cottage View
    Bottle Lane
    Littlewick Green
    Maidenhead
    Berkshire
    SL6 3SB

  • SHEIKH, Assad Amin

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Unit 7
    The Quadrant
    Upper Culham Farm
    Cockpole Green
    Berkshire
    RG10 8NR
    United Kingdom

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 30 September 2009

    Resigned on 30 September 2009

    Quadrant House, Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • HOLLINS, Philip Martin

    Director

    Appointed on 30 September 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1947

    Quadrant House, Floor 6
    17 Thomas More Street, Thomas More Square
    London
    E1W 1YW

  • MAHMOOD, Amjad

    Director

    Appointed on 30 September 2009

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    122
    Scott Road
    Great Barr
    Birmingham
    B43 6JU

  • CITY EXECUTOR & TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 30 September 2009

    Resigned on 30 September 2009

    Quadrant House, Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MjAzMGFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODUzNzE5OGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU9OB. Transaction: MzEzMjQ2MzcxNmFkaXF6a2N4.

  4. 1 July 2015 Director's details changed for Mr Assad Amin Sheikh on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4AQQ0Y9. Transaction: MzEyNjI1ODIwMWFkaXF6a2N4.

  5. 1 July 2015 Director's details changed for Mr Assad Amin Sheikh on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X4AO0EBD. Transaction: MzEyNjE1NDAzNWFkaXF6a2N4.

  6. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTA4NjE3NGFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NFA6GZ. Transaction: MzExNDY2MjQ5NGFkaXF6a2N4.

  8. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMDE3MGFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB7F6. Transaction: MzEwODYzODg2NGFkaXF6a2N4.

  10. 1 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K2UU6O. Transaction: MzA4ODAzOTk1M2FkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K1120Q. Transaction: MzA4NzgxNTczNWFkaXF6a2N4.

  12. 17 January 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X209M7RK. Transaction: MzA3MTI5MTE5MmFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFOXE. Transaction: MzA2NjEwNTgzM2FkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T2PO0. Transaction: MzA1NTI1MTMzMmFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Amjad Mahmood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O160U1. Transaction: MzA0OTExMTkxNWFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXOZYY2F. Transaction: MzA0NDgyMzcyMGFkaXF6a2N4.

  17. 13 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6S39UVK. Transaction: MzAzODc1MTc5MmFkaXF6a2N4.

  18. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFU4O8T. Transaction: MzAyNTI2ODM0M2FkaXF6a2N4.

  19. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFU7O8W. Transaction: MzAyNTI2ODM0NWFkaXF6a2N4.

  20. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFU3O8S. Transaction: MzAyNTI2ODM0MWFkaXF6a2N4.

  21. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFU2O8R. Transaction: MzAyNTI2ODM0MGFkaXF6a2N4.

  22. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFU1O8Q. Transaction: MzAyNTI2ODMzOGFkaXF6a2N4.

  23. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFU0O8P. Transaction: MzAyNTI2ODMzNmFkaXF6a2N4.

  24. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFTZO8N. Transaction: MzAyNTI2ODMzNGFkaXF6a2N4.

  25. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNFTYO8M. Transaction: MzAyNTI2ODMzM2FkaXF6a2N4.

  26. 14 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNEXZO8Q. Transaction: MzAyNTI2NjMyNWFkaXF6a2N4.

  27. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNEY0O8S. Transaction: MzAyNTI2NjM1NGFkaXF6a2N4.

  28. 28 October 2009 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: LYLPGECZ. Transaction: MzAwMTY1NzQzOGFkaXF6a2N4.

  29. 28 October 2009 Current accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: LYLPHEC0. Transaction: MzAwMTY1NzMxOGFkaXF6a2N4.

  30. 28 October 2009 Appointment of Dr Amjid Jaweed Faqir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYLPJEC2. Transaction: MzAwMTY1NjI3NGFkaXF6a2N4.

  31. 28 October 2009 Appointment of Assad Amin Sheikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYLPKEC3. Transaction: MzAwMTY1NTgzM2FkaXF6a2N4.

  32. 28 October 2009 Appointment of Amjad Mahmood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYLPLEC4. Transaction: MzAwMTY1NTUwM2FkaXF6a2N4.

  33. 28 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: LYLPIEC1. Transaction: MzAwMTY1NTQwNWFkaXF6a2N4.

  34. 23 October 2009 Termination of appointment of Philip Hollins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQKIGECV. Transaction: MzAwMTM4MzM4NGFkaXF6a2N4.

  35. 23 October 2009 Termination of appointment of City Executor & Trustee Company Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQKIDECS. Transaction: MzAwMTM4MzM4M2FkaXF6a2N4.

  36. 23 October 2009 Termination of appointment of Cetc (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQKIFECU. Transaction: MzAwMTM4MzA5MWFkaXF6a2N4.

  37. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGOGXDPG. Transaction: MjA0MjUwNzY4NGFkaXF6a2N4.

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