Company information:
Allied International Holdings Limited (No: 06778418)
Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 22-Dec-2008
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 30-Mar-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN PETER EDWARDS ( DOB: Apr-1964 From: Oct-2009 )
Current Director: WALID KHALIL FAKHRY ( DOB: Jun-1968 From: Dec-2008 )
Current Director: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Oct-2009 )
Resigned Director: JAMES WILLLIAM HENSLEY ( DOB: Sep-1945 From: Nov-2009 To: Dec-2011 )
Resigned Director: ANDREW GORDON LARSEN ( DOB: Sep-1974 From: Jan-2015 To: Jul-2016 )
Resigned Director: ANDREW MEYRICK ( DOB: Jan-1951 From: Mar-2010 To: May-2011 )
Resigned Director: ROBERT EDMUND WILLIAM PATTERSON ( DOB: Jul-1968 From: May-2011 To: Jan-2015 )
Resigned Director: GEORGE POHLE ( DOB: Jul-1962 From: Jun-2010 To: Jun-2013 )
Resigned Secretary: ANDREW LARSEN ( From: Oct-2011 To: Jul-2016 )
Resigned Secretary: STUART PADBURY ( From: Jan-2011 To: Oct-2011 )
Resigned Secretary: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Dec-2008 To: May-2011 )
Persons of Significant Control:
Core Capital Partners Ii Lp, 9 South Street, London, United Kingdom, W1K 2XA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-30, Ceased: 2017-01-23)
Core Capital Partners Ii Lp, 9 South Street, London, United Kingdom, W1K 2XA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-30)