Allied Brands LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2021)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2021-10-31 | |
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| Employees | £0 | 0% |
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| Total assets | £103 | 0% |
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ALLIED BRANDS LIMITED
ALLIED CARPETS RETAIL GROUP LTD
ELSTREE LIMITED
ALLIED BRANDS LTD
| Company type | Private Limited Company, Active |
| Company Number | 12935197 |
| Universal Entity Code | 9035-2010-6916-0045 |
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| Record last updated | Thursday, October 8, 2020 10:11:47 AM UTC |
| Official Address | 111 Ross Walk Leicester England Le45hh Latimer There are 72 companies registered at this street |
| Postal Code | LE45HH |
| Sector | Retail sale of watches and jewellery in specialised stores |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 7, 2020 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jun 28, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Mar 10, 2016 | Resignation of one Director | |
| Registry | Mar 10, 2016 | Resignation of one Director 7946477... | |
| Registry | Feb 26, 2016 | Resignation of 2 people: one Financial Controller and one Director (a man) | |
| Registry | Dec 11, 2015 | Compulsory strike off suspended | |
| Registry | Nov 10, 2015 | First notification of strike-off action in london gazette | |
| Registry | Jun 11, 2015 | Change of registered office address | |
| Registry | Jul 17, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 17, 2014 | Statement of satisfaction of a charge / full / charge no 1 2593293... | |
| Registry | Jul 11, 2014 | Registration of a charge / charge code | |
| Registry | Jul 11, 2014 | Registration of a charge / charge code 2593267... | |
| Registry | Jul 2, 2014 | Notice of striking-off action discontinued | |
| Registry | Jul 1, 2014 | Annual return | |
| Registry | Jul 1, 2014 | First notification of strike-off action in london gazette | |
| Registry | May 9, 2014 | Change of registered office address | |
| Registry | Feb 5, 2014 | Change of registered office address 2592612... | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Financials | Sep 30, 2013 | Annual accounts 2591460... | |
| Registry | Jul 6, 2013 | Notice of striking-off action discontinued | |
| Registry | Jul 6, 2013 | Notice of striking-off action discontinued 1787802... | |
| Registry | Jul 5, 2013 | Annual return | |
| Registry | Jul 5, 2013 | Annual return 2591095... | |
| Registry | Jul 2, 2013 | First notification of strike-off action in london gazette | |
| Registry | Jul 2, 2013 | First notification of strike-off action in london gazette 1753649... | |
| Registry | Jan 12, 2013 | Particulars of a mortgage or charge | |
| Registry | Jan 12, 2013 | Mortgage | |
| Registry | Jan 4, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 4, 2013 | Statement of satisfaction in full or in part of mortgage or charge 7873080... | |
| Registry | Dec 24, 2012 | Change of registered office address | |
| Registry | Dec 24, 2012 | Change of registered office address 2589662... | |
| Registry | Dec 21, 2012 | Appointment of a person as Director | |
| Registry | Dec 21, 2012 | Appointment of a person as Director 2589658... | |
| Registry | Dec 21, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2012 | Resignation of one Director 2589658... | |
| Registry | Dec 21, 2012 | Resignation of one Secretary | |
| Registry | Dec 21, 2012 | Four appointments: 4 men | |
| Registry | Dec 21, 2012 | Appointment of a person as Director | |
| Registry | Dec 21, 2012 | Appointment of a person as Director 2589658... | |
| Registry | Dec 21, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2012 | Resignation of one Director (a man) | |
| Financials | Dec 20, 2012 | Annual accounts | |
| Financials | Dec 20, 2012 | Annual accounts 1649274... | |
| Registry | Mar 30, 2012 | Annual return | |
| Registry | Mar 30, 2012 | Change of particulars for director | |
| Registry | Mar 30, 2012 | Annual return | |
| Financials | Oct 27, 2011 | Annual accounts | |
| Financials | Oct 27, 2011 | Annual accounts 8518991... | |
| Registry | Mar 28, 2011 | Annual return | |
| Registry | Mar 28, 2011 | Change of particulars for secretary | |
| Registry | Mar 28, 2011 | Annual return | |
| Financials | Oct 5, 2010 | Annual accounts | |
| Financials | Oct 5, 2010 | Annual accounts 1684560... | |
| Registry | Mar 18, 2010 | Annual return | |
| Registry | Mar 18, 2010 | Change of registered office address | |
| Registry | Mar 18, 2010 | Annual return | |
| Registry | Aug 6, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Aug 6, 2009 | Authorised allotment of shares and debentures | |
| Registry | Aug 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 6, 2009 | Resolution | |
| Registry | Jul 30, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 30, 2009 | Particulars of a mortgage or charge 8298141... | |
| Registry | Jul 14, 2009 | Appointment of a person | |
| Registry | Jul 14, 2009 | Appointment of a person 2650290... | |
| Registry | Jul 13, 2009 | Resignation of a person | |
| Registry | Jul 13, 2009 | Appointment of a man as Investment Director and Director | |
| Registry | Jul 13, 2009 | Resignation of a person | |
| Registry | Jul 13, 2009 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2009 | Change of name certificate | |
| Registry | Jul 9, 2009 | Change of name certificate 1654469... | |
| Registry | Jul 9, 2009 | Company name change | |
| Registry | Jul 2, 2009 | Change of name certificate | |
| Registry | Jul 2, 2009 | Change of name certificate 1655015... | |
| Registry | Jul 2, 2009 | Company name change | |
| Registry | May 16, 2009 | Resignation of a person | |
| Registry | May 16, 2009 | Appointment of a person | |
| Registry | May 16, 2009 | Resignation of a person | |
| Registry | Apr 22, 2009 | Appointment of a man as Cfo and Secretary | |
| Registry | Apr 22, 2009 | Resignation of one Partner and one Secretary (a man) | |
| Registry | Mar 4, 2009 | Change in situation or address of registered office | |
| Registry | Mar 4, 2009 | Change in situation or address of registered office 2654102... | |
| Registry | Mar 3, 2009 | Resignation of a person | |
| Registry | Mar 3, 2009 | Appointment of a person | |
| Registry | Mar 3, 2009 | Resignation of a person | |
| Registry | Mar 3, 2009 | Change of accounting reference date | |
| Registry | Mar 3, 2009 | Appointment of a person | |
| Registry | Mar 3, 2009 | Three appointments: 3 men | |
| Registry | Mar 3, 2009 | Appointment of a person | |
| Registry | Mar 3, 2009 | Appointment of a person 2653623... | |
| Registry | Mar 3, 2009 | Accounts | |
| Registry | Mar 2, 2009 | Two appointments: a man and a person | |
| Registry | Jul 10, 1995 | Two appointments: 2 men | |
