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Allied Cleveland LLP

Company Registration Number: OC300317

Limited Liability Partnership for England and Wales

Approximate Location Map
Streetview
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 Cleveland LLP is a Limited Liability Partnership first registered on 28 June 2001. Its current registered address is in London.

Registered Address

14 HANOVER STREET 3RD FLOOR
HANOVER SQUARE
LONDON
W1S 1YH

There are 1128 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

OC300317

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,750£1,566£1,572£1,459£1,617£1,584£1,557
of which Cash £0£0£0£0£0£0£11
Total Assets £1,750£1,566£1,572£1,459£1,617£1,584£1,557
Current Liabilities £1,852,387£1,850,496£1,590,872£1,785,158£1,907,829£1,794,790£2,002,838
Net Current Assets £-1,850,637£-1,848,930£-1,589,300£-1,783,699£-1,906,212£-1,793,206£-2,001,281
Total Net Worth £-1,810,473£-1,808,766£-1,554,724£-1,746,214£-1,866,122£-1,753,106£-258,221

Previous Names

No previous names

Company Officers

  • BASE CONSULTANTS LIMITED

    Corporate Llp Designated Member

    Appointed on 7 May 2003

     

    PO BOX 362
    Road Town
    Tortola

    British Virgin Islands

  • BALMORAL HOLDINGS LLC

    Llp Designated Member

    Appointed on 28 June 2001

    Resigned on 7 May 2003

    1023 15th Street Nw
    Suite 401
    Washington
    Dc 20005
    Usa

  • BALMORAL MANAGEMENT LLC

    Llp Designated Member

    Appointed on 28 June 2001

    Resigned on 7 May 2003

    1023 15th Street Nw
    Suite 401
    Washington
    Dc 20005
    Usa

  • GERRARD CONSULTANTS LIMITED

    Corporate Llp Designated Member

    Appointed on 7 May 2003

    Resigned on 20 December 2016

    PO BOX 983 Mount Fleuri
    Victoria
    Mahe
    Seychelles

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 February 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5NjQ1OTA4MGFkaXF6a2N4.

  2. 21 November 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4OTg4OTgzNmFkaXF6a2N4.

  3. 10 November 2017 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A6IAPR74. Transaction: MzE4OTYxNTkxNmFkaXF6a2N4.

  4. 8 November 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6HVCDAI. Transaction: MzE4OTc1NTQ1N2FkaXF6a2N4.

  5. 7 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6A6YNKA. Transaction: MzE4MDA0Mzc1NWFkaXF6a2N4.

  6. 7 July 2017 Termination of appointment of Gerrard Consultants Limited as a member on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: LLTM01. Barcode: X6A6DLH7. Transaction: MzE4MDAyMzY2OWFkaXF6a2N4.

  7. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639MAIY. Transaction: MzE3Mjk2ODc3M2FkaXF6a2N4.

  8. 14 July 2016 Annual return made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5B83OX7. Transaction: MzE1MjkwOTU3NGFkaXF6a2N4.

  9. 7 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4F2XAI8. Transaction: MzEzMDQ5MzY5MWFkaXF6a2N4.

  10. 1 September 2015 Annual return made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: LLAR01. Barcode: X4F04TWW. Transaction: MzEzMDE0Mzc2MGFkaXF6a2N4.

  11. 1 September 2015 Member's details changed for Gerrard Consultants Limited on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: LLCH02. Barcode: X4F04TW0. Transaction: MzEzMDE0MzY1MWFkaXF6a2N4.

  12. 1 September 2015 Member's details changed for Base Consultants Limited on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: LLCH02. Barcode: X4F04U0G. Transaction: MzEzMDE0MzY1MGFkaXF6a2N4.

  13. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LIZNJF. Transaction: MzExMjU3ODk3MGFkaXF6a2N4.

  14. 4 August 2014 Annual return made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: LLAR01. Barcode: A3CUCMJN. Transaction: MzEwNDY4OTAzNmFkaXF6a2N4.

  15. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5DN6G. Transaction: MzA4NzIwMDI0N2FkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: LLAR01. Barcode: A2DNE980. Transaction: MzA4MjQ5MzAwM2FkaXF6a2N4.

  17. 29 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCNZQ3. Transaction: MzA2NjYxMzI5NmFkaXF6a2N4.

  18. 24 August 2012 Annual return made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: LLAR01. Barcode: A1FXDH6G. Transaction: MzA2MjkzOTg3OWFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: LLAR01. Barcode: AE3L5X6K. Transaction: MzA0MzI3NTQ3OWFkaXF6a2N4.

  20. 15 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALKFBWJK. Transaction: MzA0MjA4ODMyNWFkaXF6a2N4.

  21. 6 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A63EAPNJ. Transaction: MzAyODI3NTAxMGFkaXF6a2N4.

  22. 19 July 2010 Annual return made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: LLAR01. Barcode: A40QMLNY. Transaction: MzAxOTczMzIwNWFkaXF6a2N4.

  23. 9 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQB29DXW. Transaction: MzAwMDQzNTc5MWFkaXF6a2N4.

  24. 3 July 2009 Annual return made up to 29/06/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: PCI82B8C. Transaction: MjAzNjQwNzA0MmFkaXF6a2N4.

  25. 15 January 2009 Registered office changed on 15/01/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: LLP287. Barcode: AL0K26I5. Transaction: MjAyMzM4MjA1MWFkaXF6a2N4.

  26. 17 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFYSC35Z. Transaction: MjAxMzU0MjYzNGFkaXF6a2N4.

  27. 4 September 2008 Annual return made up to 21/08/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ALUMZ2T5. Transaction: MjAxMjY3MjYyMmFkaXF6a2N4.

  28. 8 September 2007 Annual return made up to 21/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNzc4OWFkaXF6a2N4.

  29. 8 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMzNTM4MmFkaXF6a2N4.

  30. 21 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyMDIxN2FkaXF6a2N4.

  31. 4 July 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3NTkwMGFkaXF6a2N4.

  32. 30 June 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwNjIxOGFkaXF6a2N4.

  33. 30 June 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjExMTM3NmFkaXF6a2N4.

  34. 17 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MjE0ODE4OGFkaXF6a2N4.

  35. 25 July 2005 Annual return made up to 28/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTcxNzA0NmFkaXF6a2N4.

  36. 8 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI0ODcyM2FkaXF6a2N4.

  37. 27 October 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM1ODE1N2FkaXF6a2N4.

  38. 26 October 2004 Registered office changed on 26/10/04 from: mellier house 26A albemarle street london W1S 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk3NzE1MWFkaXF6a2N4.

  39. 15 July 2004 Annual return made up to 28/06/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ0OTU1NGFkaXF6a2N4.

  40. 3 September 2003 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIxNjIwOGFkaXF6a2N4.

  41. 3 September 2003 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA2NDcxNmFkaXF6a2N4.

  42. 3 September 2003 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY1NzMyMWFkaXF6a2N4.

  43. 3 September 2003 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYxNTMzMWFkaXF6a2N4.

  44. 18 July 2003 Annual return made up to 28/06/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDE3MTA4NGFkaXF6a2N4.

  45. 25 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDY3NTAwMWFkaXF6a2N4.

  46. 1 October 2002 Annual return made up to 28/06/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzAwMzYwM2FkaXF6a2N4.

  47. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg1NzczN2FkaXF6a2N4.

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