Allwise Limited

Company Registration Number: 07535864

Company registered in England and Wales

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Allwise Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB

There are 665 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

07535864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £20,000£20,000£20,000£20,000
of which Cash £0£0£0£0
Total Assets £20,000£20,000£20,000£20,000
Current Liabilities £23,425£23,425£23,425£23,425
Net Current Assets £-3,425£-3,425£-3,425£-3,425
Total Net Worth £20,000£20,000£20,000£20,000

Previous Names

No previous names

Company Officers

  • HARRISON, Michael Alan Brian

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1935

    150
    Aldersgate Street
    London
    EC1A 4AB
    United Kingdom

  • WISE, Terence Bernard

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    150
    Aldersgate Street
    London
    EC1A 4AB
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WF1CA. Transaction: MzE0NTc1NDcxMWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHGNE. Transaction: MzE0MjQwMTE1OWFkaXF6a2N4.

  3. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzAxMTcxN2FkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4H19AS8. Transaction: MzEzMjY1MzgzOGFkaXF6a2N4.

  5. 20 August 2015 Registered office address changed from C/O Chantrey Vellacott D F K Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7IZ77. Transaction: MzEyOTMyMDcwM2FkaXF6a2N4.

  6. 17 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4BNR36A. Transaction: MzEyNzI4MDc5NGFkaXF6a2N4.

  7. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjExMTcxM2FkaXF6a2N4.

  8. 30 June 2015 Director's details changed for Mr Terence Bernard Wise on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4ANYS0I. Transaction: MzEyNjEzODY0MmFkaXF6a2N4.

  9. 30 June 2015 Director's details changed for Mr Terence Bernard Wise on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X4ANYRYI. Transaction: MzEyNjEzODYxNWFkaXF6a2N4.

  10. 30 June 2015 Director's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4ANYHRU. Transaction: MzEyNjEzNjA5OWFkaXF6a2N4.

  11. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQKBS. Transaction: MzExNzg1NTY0NWFkaXF6a2N4.

  12. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEUGW. Transaction: MzA5Nzc0ODY4MmFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBYTS. Transaction: MzA5NTI2NjIzMWFkaXF6a2N4.

  14. 6 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239C8EH. Transaction: MzA3NDAwMTc4NWFkaXF6a2N4.

  15. 27 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzI0NDEyNmFkaXF6a2N4.

  16. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNzAyNmFkaXF6a2N4.

  17. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCP6Y. Transaction: MzA3MzIzNjE5M2FkaXF6a2N4.

  18. 4 July 2012 Director's details changed for Mr Terence Bernard Wise on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CGG9BT. Transaction: MzA2MDIzNTc0MGFkaXF6a2N4.

  19. 4 July 2012 Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CGG9B5. Transaction: MzA2MDIzNTczNmFkaXF6a2N4.

  20. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13520CY. Transaction: MzA1Mjc5MjM0MGFkaXF6a2N4.

  21. 15 April 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: ANDJDTA9. Transaction: MzAzNTY4MTE0MGFkaXF6a2N4.

  22. 6 April 2011 Current accounting period extended from 28 February 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X9HZTT2A. Transaction: MzAzNTEyMjMyMWFkaXF6a2N4.

  23. 10 March 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: XZOL6SBE. Transaction: MzAzMzU5ODgwMmFkaXF6a2N4.

  24. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT5A3RRQ. Transaction: MzAzMjUwMjgzMWFkaXF6a2N4.

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