Allied Consolidated LLP

Company Registration Number: OC300329

Limited Liability Partnership for England and Wales

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Allied Consolidated LLP is a Limited Liability Partnership first registered on 28 June 2001. Its current registered address is in London.

Registered Address

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

There are 1129 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

OC300329

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £494£494£495£597£601£618
of which Cash £0£0£20£45£49£51
Total Assets £494£494£495£597£601£618
Current Liabilities £1,102£1,102£1,061£1,231£1,231£1,266
Net Current Assets £-608£-608£-566£-634£-630£-648
Total Net Worth £-22,720£-20,928£-18,462£-20,873£-19,000£-16,453

Previous Names

No previous names

Company Officers

  • JAFARI, Shahla

    Llp Designated Member

    Appointed on 28 February 2006

     

    Month of birth: October 1955

    Farmanich Ave. (Shaid Lavasani)
    No.198 Twin Tower Of Farman
    South Tower 12th Floor 72 Tehran
    1954659111
    Iran

  • KATEBI, Bijan

    Llp Designated Member

    Appointed on 29 December 2003

     

    Month of birth: December 1957

    7
    3rd Floor Daryush Alley
    Kamaraneh Shomali
    Tehran
    Iran

  • BALMORAL HOLDINGS LLC

    Llp Designated Member

    Appointed on 28 June 2001

    Resigned on 29 December 2003

    1023 15th Street Nw
    Suite 401
    Washington
    Dc 20005
    Usa

  • BALMORAL MANAGEMENT LLC

    Llp Designated Member

    Appointed on 28 June 2001

    Resigned on 29 December 2003

    1023 15th Street Nw
    Suite 401
    Washington
    Dc 20005
    Usa

  • HOGHOOGHI, Mohammad

    Llp Designated Member

    Appointed on 29 December 2003

    Resigned on 1 March 2006

    Month of birth: September 1952

    25a-1 Borjhaye Tehran Mormozan Ave
    Shahrak Gharb Phase 2
    Tehran
    14666
    Iran

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzg5OTQ2NWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: LLAR01. Barcode: A51G0340. Transaction: MzE0MzI5ODM4M2FkaXF6a2N4.

  3. 17 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50FTBE9. Transaction: MzE0MTgwMjQxNmFkaXF6a2N4.

  4. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDA4ODQ5MGFkaXF6a2N4.

  5. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1OTM4NGFkaXF6a2N4.

  6. 1 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43I9H29. Transaction: MzExOTgxMTUxNWFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: LLAR01. Barcode: A3H928E3. Transaction: MzEwODUwMjQwM2FkaXF6a2N4.

  8. 16 June 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A39PQT03. Transaction: MzEwMTc5NTMzOGFkaXF6a2N4.

  9. 11 December 2013 Member's details changed for Bijan Katebi on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: LLCH01. Barcode: X2MZIK7C. Transaction: MzA5MDUxMDgwNGFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: LLAR01. Barcode: A2EFMODM. Transaction: MzA4MzE5NzU2M2FkaXF6a2N4.

  11. 11 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25LQTD6. Transaction: MzA3NjA2MjI3OGFkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: LLAR01. Barcode: A1EKSXFF. Transaction: MzA2MjExNDU1MWFkaXF6a2N4.

  13. 1 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17QF09M. Transaction: MzA1Njc3NTk1OWFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: LLAR01. Barcode: ALL02WJX. Transaction: MzA0MTk3MDQ3M2FkaXF6a2N4.

  15. 21 June 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A45JXV3X. Transaction: MzAzOTEyOTA1NGFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: LLAR01. Barcode: A40QPLN1. Transaction: MzAxOTYzODg4NGFkaXF6a2N4.

  17. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOULRIRD. Transaction: MzAxMjg3MTc2NGFkaXF6a2N4.

  18. 3 July 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: PCI7BB8K. Transaction: MjAzNjQwNzk5NGFkaXF6a2N4.

  19. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVW6E9HB. Transaction: MjAzMjExNzQzNmFkaXF6a2N4.

  20. 11 February 2009 Registered office changed on 11/02/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: LLP287. Barcode: A0X4X79O. Transaction: MjAyNTUzNjEzOWFkaXF6a2N4.

  21. 4 September 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ALUMH2TN. Transaction: MjAxMjY3MzA0MWFkaXF6a2N4.

  22. 4 September 2008 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ALUMG2TM. Transaction: MjAxMjY3MjgyN2FkaXF6a2N4.

  23. 24 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6CQB1NH. Transaction: MjAwOTU4OTc1M2FkaXF6a2N4.

  24. 12 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNDcxMGFkaXF6a2N4.

  25. 7 March 2007 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzg4MDA2NGFkaXF6a2N4.

  26. 21 December 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwNjA2NWFkaXF6a2N4.

  27. 30 June 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgwNzUzMGFkaXF6a2N4.

  28. 30 June 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgwNzUyOWFkaXF6a2N4.

  29. 17 March 2006 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxMzI3N2FkaXF6a2N4.

  30. 17 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0Mzg1OGFkaXF6a2N4.

  31. 10 October 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTEwNjc3MGFkaXF6a2N4.

  32. 4 August 2005 Annual return made up to 14/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAzNTE0MWFkaXF6a2N4.

  33. 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: MDA2ODM1Nzk4MGFkaXF6a2N4.

  34. 23 August 2004 Annual return made up to 29/06/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM5Mzk5NmFkaXF6a2N4.

  35. 22 January 2004 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg0NzY3OGFkaXF6a2N4.

  36. 22 January 2004 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyMzE4NGFkaXF6a2N4.

  37. 22 January 2004 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyNDE5NWFkaXF6a2N4.

  38. 22 January 2004 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc1ODIwMGFkaXF6a2N4.

  39. 7 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM1MTk1N2FkaXF6a2N4.

  40. 16 July 2003 Annual return made up to 29/06/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODYxMjE0NmFkaXF6a2N4.

  41. 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: MDA5OTAxMTgxMGFkaXF6a2N4.

  42. 1 October 2002 Annual return made up to 28/06/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDI1NjU4NmFkaXF6a2N4.

  43. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE1MTgyOGFkaXF6a2N4.

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