Allied Top International Holdings Ltd

Company Registration Number: 08607205

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Top International Holdings Ltd is a Private Company Limited by Shares first registered on 12 July 2013. Its current registered address is in London.

Registered Address

35 IVOR PLACE
LOWER GROUND
LONDON
ENGLAND
NW1 6EA

There are 2310 companies currently registered at this postcode, including this one.

All companies at NW1 6EA

Registration Data

Company Number

08607205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,000,000£1,000,000£1,000,000
of which Cash £0£0£0
Total Assets £1,000,000£1,000,000£1,000,000
Current Liabilities £0£0£0
Net Current Assets £1,000,000£1,000,000£1,000,000
Total Net Worth £1,000,000£1,000,000£1,000,000

Previous Names

No previous names

Company Officers

  • WANG, Kai

    Secretary

    Appointed on 1 July 2016

     

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • WANG, Kai

    Director

    Appointed on 12 July 2013

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: December 1978

    No. 67
    Zhoushandao Street
    Huangdao District, Qingdao City
    Shandong Province
    266000
    China

  • SMART TEAM (UK) SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 July 2015

    Resigned on 1 July 2016

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 July 2013

    Resigned on 23 July 2015

    419
    Harborne Road
    Edgbaston
    Birmingham
    B15 3LB
    England

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

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Latest Filings

  1. 7 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CWCQ6Q. Transaction: MzE1NDYyNTk2OWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2T3PS. Transaction: MzE1MjcyMDM0NmFkaXF6a2N4.

  3. 11 July 2016 Appointment of Kai Wang as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5B05CJ4. Transaction: MzE1MjYzMjUzNWFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B05CO9. Transaction: MzE1MjYzMjUzNGFkaXF6a2N4.

  5. 11 July 2016 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B05CF4. Transaction: MzE1MjYzMjUzM2FkaXF6a2N4.

  6. 26 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EKKDFS. Transaction: MzEyOTc1MTQ1NGFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ANCI. Transaction: MzEyNzYwNjMzNWFkaXF6a2N4.

  8. 23 July 2015 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9ANI9. Transaction: MzEyNzYwNjE3M2FkaXF6a2N4.

  9. 23 July 2015 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP04. Barcode: X4C9ANIP. Transaction: MzEyNzYwNjE4MmFkaXF6a2N4.

  10. 23 July 2015 Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM02. Barcode: X4C9ANIH. Transaction: MzEyNzYwNjE3OGFkaXF6a2N4.

  11. 1 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC80Y2. Transaction: MzEwNDg3NTg5NWFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8UL0G. Transaction: MzEwMzA1NDg0MmFkaXF6a2N4.

  13. 12 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CHEUL6. Transaction: MzA4MTQyMjkzNmFkaXF6a2N4.

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