Allied London Leeds Holding Company Three Limited

Company Registration Number: 09904595

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS
LEVEL 12
1 HARDMAN SQUARE
MANCHESTER
UNITED KINGDOM
M3 3EB

There are 685 companies currently registered at this postcode, including this one.

All companies at M3 3EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied London Leeds Holding Company Three Limited is a Private Company Limited by Shares first registered on 7 December 2015. Its current registered address is in 1 Hardman Square, Manchester.

Registration Data

Company Number

09904595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

4 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016
Fixed Assets £600
Current Assets £0
of which Cash £0
Total Assets £600
Current Liabilities £500
Net Current Assets £-500
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • GORASIA, Suresh Premji

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • INGALL, Michael Julian

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • RAINE, Jonathan

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • CAMPBELL, Andy James

    Director

    Appointed on 7 December 2015

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • LYELL, Stuart Paul

    Director

    Appointed on 7 December 2015

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 January 2019 [View PDF]

    Action Date: 6 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7Y8ILFV. Transaction: MzIyNTczNjQ2OGFkaXF6a2N4.

  2. 11 December 2018 Satisfaction of charge 099045950001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7KL305V. Transaction: MzIyMTgyMzIyMmFkaXF6a2N4.

  3. 10 December 2018 Registration of charge 099045950002, created on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Mortgage. Type: MR01. Barcode: X7KIBB4X. Transaction: MzIyMTY3NzMxMGFkaXF6a2N4.

  4. 6 July 2018 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Address. Type: AD01. Barcode: X79MBBE0. Transaction: MzIwOTE4NTQyNmFkaXF6a2N4.

  5. 5 July 2018 Registered office address changed from Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Address. Type: AD01. Barcode: X79INW3U. Transaction: MzIwOTExOTA4NWFkaXF6a2N4.

  6. 4 July 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L795CC8P. Transaction: MzIwODg5MTk1N2FkaXF6a2N4.

  7. 3 April 2018 Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1TBC. Transaction: MzIwMTM3NzYyMmFkaXF6a2N4.

  8. 3 April 2018 Termination of appointment of Andy James Campbell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1TW3. Transaction: MzIwMTM3MTc0NWFkaXF6a2N4.

  9. 15 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LAWX0O. Transaction: MzE5Mjk1ODk0NGFkaXF6a2N4.

  10. 8 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L65NSSM2. Transaction: MzE3NTI3NTY3OWFkaXF6a2N4.

  11. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XNOJ. Transaction: MzE2NDg0MzUwN2FkaXF6a2N4.

  12. 14 June 2016 Registration of charge 099045950001, created on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Mortgage. Type: MR01. Barcode: X59451DC. Transaction: MzE1MDcwNjMyOGFkaXF6a2N4.

  13. 7 December 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4LQZHAO. Transaction: MzEzNjkyNzI0MGFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 06:14:11 +0100