ALLIED WHOLESALE LTD - LONDON


Company Profile Company Filings

Overview

ALLIED WHOLESALE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ALLIED WHOLESALE LTD was incorporated 7 years ago on 17/03/2017 and has the registered number: 10677344. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

ALLIED WHOLESALE LTD - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

2ND FLOOR 156 CROMWELL ROAD
LONDON
SW7 4EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN LUKASZ ROTT Jun 1982 Polish Director 2020-01-18 CURRENT
MR JACOB SUNNY ABRAHAM Feb 1986 Indian Director 2017-03-17 UNTIL 2020-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastian Lukasz Rott 2020-01-18 6/1982 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Jacob Sunny Abraham 2017-03-17 - 2020-01-18 2/1986 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED CONVENIENCE STORES LTD ANCOATS URBAN VILLAGE Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KJ&J ENTERPRISE LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEBO TRADE LTD HULL ENGLAND Active -... MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Allied Wholesale Limited - Filleted accounts 2019-12-28 31-03-2019 £-10,983 equity
Allied Wholesale Limited - Filleted accounts 2018-12-18 31-03-2018 £10,283 Cash £-13,697 equity

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