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ALLIED INTERNATIONAL HOLDINGS LIMITED - C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 06778418
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor (London) Llp 31st Floor 40
- Bank Street
- London
- E14 5NR C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR UK
Management
- Managing Directors
- EDWARDS, Stephen Peter
- FAKHRY, Walid Khalil
- STEEL, David Alexander John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-22
- Dissolved on
- 2022-04-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYNCAP MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2018-03-30
- Last Date: 2017-03-16
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ALLIED INTERNATIONAL HOLDINGS LIMITED Company Description
- ALLIED INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06778418. Its current trading status is "closed". It was registered 2008-12-22. It was previously called SYNCAP MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at C/o Begbies Traynor (London) Llp 31St Floor 40 .
Get ALLIED INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-04) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-11) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-11) - LIQ03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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confirmation-statement-with-updates (2017-03-17) - CS01
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resolution (2017-08-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-09-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-08-23) - 600
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-20) - SH01
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accounts-with-accounts-type-group (2016-10-14) - AA
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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mortgage-satisfy-charge-full (2016-08-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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capital-name-of-class-of-shares (2016-08-01) - SH08
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resolution (2016-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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gazette-filings-brought-up-to-date (2015-01-06) - DISS40
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-group (2015-04-19) - AA
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capital-allotment-shares (2015-10-26) - SH01
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accounts-with-accounts-type-group (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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resolution (2015-08-12) - RESOLUTIONS
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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accounts-with-accounts-type-group (2014-05-12) - AA
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gazette-filings-brought-up-to-date (2014-02-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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gazette-notice-compulsary (2014-01-28) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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capital-allotment-shares (2013-01-08) - SH01
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termination-director-company-with-name (2013-06-26) - TM01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01
keyboard_arrow_right 2012
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resolution (2012-12-10) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-09-19) - AA01
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accounts-with-accounts-type-group (2012-08-10) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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legacy (2012-07-02) - MG01
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memorandum-articles (2012-06-19) - MEM/ARTS
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resolution (2012-06-19) - RESOLUTIONS
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resolution (2012-05-30) - RESOLUTIONS
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change-of-name-notice (2012-05-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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gazette-filings-brought-up-to-date (2012-02-04) - DISS40
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gazette-notice-compulsary (2012-01-31) - GAZ1
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resolution (2012-04-30) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-group (2011-04-07) - AA
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termination-secretary-company-with-name (2011-05-12) - TM02
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termination-secretary-company-with-name (2011-10-06) - TM02
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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change-of-name-notice (2010-02-10) - CONNOT
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capital-allotment-shares (2010-02-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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legacy (2010-02-23) - MG01
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certificate-change-of-name-company (2010-03-17) - CERTNM
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resolution (2010-07-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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capital-allotment-shares (2010-07-21) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 88(2)
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-07-22) - 123
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-07-22) - 88(2)
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appoint-person-director-company-with-name (2009-11-13) - AP01
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capital-allotment-shares (2009-11-13) - SH01
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resolution (2009-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-11-13) - SH08
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capital-allotment-shares (2009-11-25) - SH01
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capital-variation-of-rights-attached-to-shares (2009-11-25) - SH10
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resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-12-22) - NEWINC