This company is commonly known as Allied Wallet Ltd. The company was founded 17 years ago and was given the registration number 05832811. The firm's registered office is in LONDON. You can find them at Bdo Llp, 55 Baker Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ALLIED WALLET LTD |
|---|---|---|
| Company Number | : | 05832811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 May 2006 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bdo Llp, 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Queen Street, Southminster, England, CM0 7BB | Secretary | 10 September 2015 | Active |
| Flat D. 03. 2, 100 Knightsbridge, London, United Kingdom, SW1X 7LJ | Director | 31 May 2006 | Active |
| 10 Ferrymead Ave, Greenford, Middlesex, UB6 9TH | Secretary | 27 November 2006 | Active |
| Suite 3, 95 Wilton Road, London, SW1V 1BZ | Corporate Nominee Secretary | 31 May 2006 | Active |
| Second Floor, 1-2 Broadgate, London, England, EC2M 2QS | Director | 01 May 2012 | Active |
| Allied Wallet Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 9000, Sunset Blvd # 820, West Hollywood, Usa, |
| Nature of control | : |
|
| Mr Ahmad Khawaja | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | American |
| Address | : | C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Insolvency | Liquidation change of membership of creditors or liquidation committee. | Download |
| 2023-05-31 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2022-11-07 | Insolvency | Liquidation change of membership of creditors or liquidation committee. | Download |
| 2022-05-27 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-07-30 | Insolvency | Liquidation establishment of creditors or liquidation committee. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2020-04-20 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2020-04-09 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-09-26 | Insolvency | Liquidation appointment of provisional liquidator. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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