ALLIED LONDON (EAGLE HOUSE) LIMITED
Company is dissolved
General Information
NAME
ALLIED LONDON (EAGLE HOUSE) LIMITED
COMPANY NUMBER
03594403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/07/1998
(26 years and 5 months old)
WEBSITE
ALLIEDLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2013
ACCOUNTS MADE UP TO
30/06/2012
KEEP INFORMED
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PREVIOUS NAMES
08/07/1998
20/10/1998
IBIS (448) LIMITED
LONDON
W1S 3PE
7-8 Savile Row
London
W1S 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
Credit Risk Overview
Want to learn more about ALLIED LONDON (EAGLE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED LONDON (EAGLE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED LONDON (EAGLE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 44 Past: 149 |
View Report |
|
Born in Dec 1953 |
Resigned | Secretary |
Current: 1 Past: 118 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 149 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 16/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 01/08/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 18/07/2024 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 18/07/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/06/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 15/05/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 24/04/2024 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 14/12/2023 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 14/12/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 16/11/2023 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 21/06/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 18/04/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 22/03/2023 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 03/08/2020 | New Board Member Frederick Paul Graham-Watson (908048269) Appointed |
| 03/08/2020 | New Company Secretary Andy Campbell (916817734) Appointed |
| 31/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Company Secretary Andy Campbell (916817734) Appointed |
| 13/12/2018 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 13/12/2018 | New Board Member Frederick Paul Graham Watson (908048269) Appointed |
| 03/02/2014 | Ian David Mason (905863441) has left the board |
| 03/02/2014 | Neil David Hannay Meredith (912696283) has left the board |
| 16/10/2013 | Change in Reg. Office |
| 26/07/2013 | Michael Julian Ingall (904646549) has left the board |
| 26/07/2013 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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