Allied Success Limited

Company Registration Number: 07533896

Company registered in England and Wales

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Allied Success Limited is a Private Company Limited by Shares first registered on 17 February 2011. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 5865 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

07533896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 21 February 2017

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • SUN, Jinyuan

    Director

    Appointed on 17 February 2011

     

    Nationality: Chinese

    Occupation: Business

    Month of birth: October 1963

    Unit 1-5
    No.23 Gong Nong Road
    Lian Hu District, Xi'An
    China

  • J. LANG & ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 17 February 2011

    Resigned on 10 February 2012

    The Meridian
    4 Copthall House
    Station Square
    Coventry
    CV1 2FL
    England

  • OFFSHORE ICC LTD

    Corporate Secretary

    Appointed on 10 February 2012

    Resigned on 21 February 2017

    Suite 106
    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61G609T. Transaction: MzE3MDI3NzQ0NWFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWX8I. Transaction: MzE3MDEwMTk0MmFkaXF6a2N4.

  3. 23 February 2017 Termination of appointment of Offshore Icc Ltd as a secretary on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM02. Barcode: X60V5MBD. Transaction: MzE2OTY0MTk0MmFkaXF6a2N4.

  4. 23 February 2017 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP04. Barcode: X60V5M80. Transaction: MzE2OTY0MTkzMmFkaXF6a2N4.

  5. 23 February 2017 Registered office address changed from Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V5M2J. Transaction: MzE2OTY0MTg5NWFkaXF6a2N4.

  6. 4 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X521ZD4J. Transaction: MzE0MzMzMjQzM2FkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCACQ. Transaction: MzE0MTkzNTUyMWFkaXF6a2N4.

  8. 28 February 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4270ZWH. Transaction: MzExODMwODM5M2FkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X416I783. Transaction: MzExNzIzNDY0M2FkaXF6a2N4.

  10. 28 February 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32NQL0I. Transaction: MzA5NTQ3NjAzNGFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X3201W5F. Transaction: MzA5NDY3ODA5NWFkaXF6a2N4.

  12. 28 February 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X234YVHL. Transaction: MzA3MzY4NDUyMmFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTMD7. Transaction: MzA3MzYzNjA3M2FkaXF6a2N4.

  14. 27 February 2013 Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZTMCV. Transaction: MzA3MzU4NDc3MmFkaXF6a2N4.

  15. 27 February 2013 Secretary's details changed for Offshore Icc Ltd on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH04. Barcode: X22ZTMCZ. Transaction: MzA3MzU4NDc3NGFkaXF6a2N4.

  16. 29 February 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X13PPIR6. Transaction: MzA1MzMwMDc3NWFkaXF6a2N4.

  17. 24 February 2012 Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: A135PMKR. Transaction: MzA1MzA1MjEwN2FkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13556TT. Transaction: MzA1Mjg3OTE5NmFkaXF6a2N4.

  19. 22 February 2012 Appointment of Offshore Icc Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13556TL. Transaction: MzA1Mjg0MjA0M2FkaXF6a2N4.

  20. 21 February 2012 Termination of appointment of J. Lang & Associates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13556TD. Transaction: MzA1Mjg0MjA0MmFkaXF6a2N4.

  21. 20 February 2012 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: A12L6DF6. Transaction: MzA1MjcxMjU2NmFkaXF6a2N4.

  22. 17 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSNI2RQD. Transaction: MzAzMjQyNjcyNWFkaXF6a2N4.

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