Allied Ventures Limited

Company Registration Number: 07084062

Company registered in England and Wales

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Allied Ventures Limited is a Private Company Limited by Shares first registered on 23 November 2009. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

73 WORDSWORTH GARDENS
BOREHAMWOOD
HERTFORDSHIRE
WD6 2AB

There are 7 companies currently registered at this postcode, including this one.

All companies at WD6 2AB

Registration Data

Company Number

07084062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,421£20,537£13,987£8,875£5,873
of which Cash £14,421£646£501£698£332
Total Assets £14,421£20,537£13,987£8,875£5,873
Current Liabilities £13,578£5,711£3,230£1,077£890
Net Current Assets £843£14,826£10,757£7,798£4,983
Total Net Worth £843£12,826£4,194£-1,765£-4,360

Previous Names

No previous names

Company Officers

  • MARTINS, Christiana Oluwabukunola

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1975

    73
    Wordsworth Gardens
    Borehamwood
    Hertfordshire
    WD6 2AB
    England

  • BAKRE-ALABI, Deniyi

    Secretary

    Appointed on 20 June 2012

    Resigned on 29 July 2013

    73
    Wordsworth Gardens
    Borehamwood
    Hertfordshire
    WD6 2AB
    England

  • MARTINS, Christiana

    Secretary

    Appointed on 23 November 2009

    Resigned on 20 June 2012

    73
    Wordsworth Gardens
    Borehamwood
    Hertfordshire
    WD6 2AB
    England

  • ALABI, Muyiwa

    Director

    Appointed on 29 July 2013

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1969

    7
    Augusta Court
    175 Great North Way
    London
    NW4 1PQ
    England

  • MARTINS, Christiana Oluwabukunola

    Director

    Appointed on 23 November 2009

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Chattered Accountant

    Month of birth: August 1975

    73
    Wordsworth Gardens
    Borehamwood
    Hertfordshire
    WD6 2AB
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMTExOGFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTEzNzY1MGFkaXF6a2N4.

  3. 15 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C77O9C. Transaction: MzE1NDIyOTU3NWFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TYYZ. Transaction: MzEzOTMzMjc4OWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPYE00. Transaction: MzEyOTk4OTgzMGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5S7F. Transaction: MzExMzI3NDYyN2FkaXF6a2N4.

  7. 13 July 2014 Termination of appointment of Muyiwa Alabi as a director on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: TM01. Barcode: X3C1A0B5. Transaction: MzEwMzY2MDQzMWFkaXF6a2N4.

  8. 13 July 2014 Registered office address changed from 73 Wordsworth Gardens Borehamwood Hertfordshire WD6 2AB England to 73 Wordsworth Gardens Borehamwood Hertfordshire WD6 2AB on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Address. Type: AD01. Barcode: X3C1A0AG. Transaction: MzEwMzY2MDQyOWFkaXF6a2N4.

  9. 13 July 2014 Appointment of Ms Christiana Oluwabukunola Martins as a director on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: AP01. Barcode: X3C19ZHK. Transaction: MzEwMzY2MDQwNWFkaXF6a2N4.

  10. 13 July 2014 Registered office address changed from 7 Augusta Court 175, Great North Way London NW4 1PQ to 73 Wordsworth Gardens Borehamwood Hertfordshire WD6 2AB on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Address. Type: AD01. Barcode: X3C19ZI0. Transaction: MzEwMzY2MDQwNmFkaXF6a2N4.

  11. 8 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BOEVDN. Transaction: MzEwMzQwNDc2M2FkaXF6a2N4.

  12. 20 December 2013 Director's details changed for Mr Olumuyiwa Adeniyi Alabi on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2NMYBI2. Transaction: MzA5MTI0NzA2N2FkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHNW21. Transaction: MzA5MTAzMDIzMmFkaXF6a2N4.

  14. 18 November 2013 Registered office address changed from 7 Augusta Court Great North Way London NW4 1PQ England on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LBOWQI. Transaction: MzA4ODg5MDA2MmFkaXF6a2N4.

  15. 17 November 2013 Director's details changed for Mr Olumuyiwa Adeniyi Alabi on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Officers. Type: CH01. Barcode: X2LBOWPM. Transaction: MzA4ODg5MDA2MWFkaXF6a2N4.

  16. 17 November 2013 Registered office address changed from 284 Lowfield Street Dartford DA1 1LH England on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOWK1. Transaction: MzA4ODg5MDA1NGFkaXF6a2N4.

  17. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXF9IX. Transaction: MzA4NDE1MjE2MWFkaXF6a2N4.

  18. 19 August 2013 Appointment of Mr Olumuyiwa Adeniyi Alabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EZX1P6. Transaction: MzA4MzQ0MDgwNGFkaXF6a2N4.

  19. 19 August 2013 Registered office address changed from 73 Wordsworth Gardens Borehamwood Hertfordshire WD6 2AB England on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2EZX1RL. Transaction: MzA4MzQ0MDgxNGFkaXF6a2N4.

  20. 19 August 2013 Termination of appointment of Christiana Martins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZX1PU. Transaction: MzA4MzQ0MDgwNmFkaXF6a2N4.

  21. 19 August 2013 Termination of appointment of Deniyi Bakre-Alabi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EZX1R5. Transaction: MzA4MzQ0MDgxMmFkaXF6a2N4.

  22. 15 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYXRT. Transaction: MzA2OTQyOTQzOWFkaXF6a2N4.

  23. 14 December 2012 Appointment of Mr Deniyi Bakre-Alabi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NRYXRL. Transaction: MzA2OTQyOTQzN2FkaXF6a2N4.

  24. 14 December 2012 Termination of appointment of Christiana Martins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NRYXRD. Transaction: MzA2OTQyOTQzNmFkaXF6a2N4.

  25. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VH2G. Transaction: MzA2MzA4Mzc2OGFkaXF6a2N4.

  26. 21 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKYYAI. Transaction: MzA0OTMzNjU5OGFkaXF6a2N4.

  27. 20 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ8VRWU0. Transaction: MzA0MjQwNjg2OWFkaXF6a2N4.

  28. 23 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XB43DQ6O. Transaction: MzAyOTIyNTQ5NWFkaXF6a2N4.

  29. 23 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X507NF7I. Transaction: MzAwMzQzNjM2M2FkaXF6a2N4.

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