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ALLIED PHILIPPINES (UK) LIMITED - Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts, United Kingdom
Company Information
- Company registration number
- 02655097
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 17 Building 6 Croxley Park
- Hatters Lane
- Watford
- Herts
- WD18 8YH Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts, WD18 8YH UK
Management
- Managing Directors
- BORBON, Maria Socorro Caridad
- CO, Willy See
- VILLACORTA, Ernesto
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-17
- Dissolved on
- 2018-10-24
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Lucio Tan
Jurisdiction Particularities
- Company Name (english)
- Allied Philippines (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- ALLIED PHILIPPINES (UK) PLC
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-10-17
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ALLIED PHILIPPINES (UK) LIMITED Company Description
- ALLIED PHILIPPINES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02655097. Its current trading status is "closed". It was registered 1991-10-17. It was previously called ALLIED PHILIPPINES (UK) PLC. It has declared SIC or NACE codes as "64191". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Suite 17 Building 6 Croxley Park .
Get ALLIED PHILIPPINES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Philippines (Uk) Limited - Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-24) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-07-24) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-11-06) - LIQ01
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resolution (2017-11-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-11-06) - 600
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-09) - AA
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change-of-name-notice (2015-09-03) - CONNOT
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certificate-change-of-name-company (2015-09-03) - CERTNM
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reregistration-public-to-private-company (2015-09-03) - RR02
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re-registration-memorandum-articles (2015-09-03) - MAR
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resolution (2015-09-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-09-03) - SH19
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legacy (2015-09-03) - SH20
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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statement-of-companys-objects (2015-09-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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legacy (2015-09-03) - CAP-SS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-09-03) - CERT11
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-06-03) - AA
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auditors-resignation-company (2014-01-17) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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termination-director-company-with-name (2013-10-18) - TM01
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accounts-with-accounts-type-full (2013-04-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-03-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-21) - AD02
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move-registers-to-sail-company (2010-01-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01
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legacy (2009-10-01) - 288a
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-02-25) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-12-27) - MEM/ARTS
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-10-10) - 288c
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auditors-resignation-company (2005-10-03) - AUD
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363a
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 288b
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legacy (2004-04-06) - 288b
-
legacy (2004-04-06) - 288a
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363a
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-02-07) - 288b
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legacy (2003-02-06) - 288a
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accounts-with-accounts-type-full (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363a
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-03-29) - 288a
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legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-27) - 363a
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legacy (2001-10-27) - 288a
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legacy (2001-10-12) - 288c
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accounts-with-accounts-type-full (2001-05-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-07-26) - 288b
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legacy (2000-07-26) - 288a
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363a
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accounts-with-accounts-type-full (1999-03-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363a
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legacy (1998-10-30) - 363(353)
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legacy (1998-10-30) - 353a
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legacy (1998-10-21) - 288c
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auditors-resignation-company (1998-09-07) - AUD
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accounts-with-accounts-type-full (1998-05-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-25) - AA
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legacy (1997-06-08) - 288b
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legacy (1997-06-24) - 288a
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legacy (1997-05-19) - 288b
-
legacy (1997-11-06) - 288c
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legacy (1997-11-19) - 363a
-
legacy (1997-11-27) - 288c
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legacy (1997-10-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363a
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accounts-with-accounts-type-full (1996-04-26) - AA
keyboard_arrow_right 1995
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legacy (1995-10-24) - 363x
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accounts-with-accounts-type-full (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-02) - 363x
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accounts-with-accounts-type-full (1994-03-23) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-27) - AA
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resolution (1993-10-15) - RESOLUTIONS
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legacy (1993-11-08) - 288
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legacy (1993-11-16) - 363x
keyboard_arrow_right 1992
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application-to-commence-business (1992-02-06) - 117
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certificate-authorisation-to-commence-business-borrow (1992-02-06) - CERT8
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legacy (1992-02-12) - 88(2)R
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certificate-change-of-name-company (1992-02-26) - CERTNM
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legacy (1992-02-27) - 224
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legacy (1992-02-27) - 288
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legacy (1992-02-27) - 123
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resolution (1992-02-27) - RESOLUTIONS
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legacy (1992-03-04) - 88(2)
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legacy (1992-02-27) - 287
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legacy (1992-10-26) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-10-17) - NEWINC