ALLIED WALLET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Wallet Ltd. The company was founded 18 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.

Company Information

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	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)