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ALLWELL CONSULTING LIMITED

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

This company is commonly known as Allwell Consulting Limited. The company was founded 16 years ago and was given the registration number 06372871. The firm's registered office is in MARSH WALL. You can find them at Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALLWELL CONSULTING LIMITED
Company Number:06372871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2007
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director06 April 2018Active
83, Chestnut Grove, Dartford, England, DA2 7PQ

Director17 September 2007Active
126, Walton Road, Sidcup, DA14 4LW

Secretary17 September 2007Active

People with Significant Control

Mr Graham Alldis
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Gazette

Gazette dissolved liquidation.

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2021-10-13Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-17Resolution

Resolution.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Change person director company with change date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Change person director company with change date.

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2016-07-19Address

Change registered office address company with date old address new address.

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2016-03-31Officers

Termination secretary company with name termination date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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