ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09341137
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2014
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED	Dec 04, 2014	Dec 04, 2014

What are the latest accounts for ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2022	Application to strike the company off the register	2 pages	DS01

Jun 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Apr 20, 2021	Change of details for Capital Properties (Uk) Two Ltd as a person with significant control on Apr 19, 2021	2 pages	PSC05

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Jan 08, 2021	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Jul 07, 2020	Director's details changed for Mr Michael Julian Ingall on Jul 07, 2020	2 pages	CH01

Mar 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 12, 2019	Change of details for Capital Properties (Uk) Two Ltd as a person with significant control on Feb 12, 2019	2 pages	PSC05

Feb 06, 2019	Director's details changed for Mr Michael Julian Ingall on Feb 06, 2019	2 pages	CH01

Jan 30, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018	1 pages	AD01

Jul 04, 2018	Registered office address changed from Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on Jul 04, 2018	1 pages	AD01

Apr 11, 2018	Termination of appointment of Lyell Stuart Paul as a director on Mar 29, 2018	1 pages	TM01

Apr 03, 2018	Termination of appointment of Andy James Campbell as a director on Mar 13, 2018	2 pages	TM01

Apr 03, 2018	Appointment of Mr Michael Julian Ingall as a director on Mar 13, 2018	3 pages	AP01

Feb 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Appointment of Mr Jonathan Raine as a director on Jul 27, 2017	2 pages	AP01

Jul 27, 2017	Appointment of Mr Frederick Paul Graham-Watson as a director on Jul 27, 2017	2 pages	AP01

View All Filings

Who are the officers of ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Dec 04, 2014		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 27, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Mar 13, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1959-12	46465490006
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 27, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	199248600001
CAMPBELL, Andrew James 2 Atherton Street M3 3GS Manchester Hq Building	Jul 27, 2017	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester Hq Building	England	British	1976-5	259020050001
STUART PAUL, Lyell 2 Atherton Street M3 3GS Manchester Hq Building United Kingdom	Dec 04, 2014	Mar 29, 2018	Director	2 Atherton Street M3 3GS Manchester Hq Building United Kingdom	United Kingdom	British	1957-12	193198910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Properties (Uk) Two Ltd

Nov 17, 2016

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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