Allied London Investments Limited

Proposed for strike-off00492481 Private limited company
Incorporated
9 March 1951 (75 years)
Previously known as
Eighty-Eight Brook Street Limited (until 31 December 1978)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Julian Ingall
Accounts type
Dormant
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
43
Outstanding
0
Part satisfied
0
Satisfied
43

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 1996
British
Born December 1959 (66)
Director
Also at 00236319 Limited, Manchester Quays Holding Two Limited (proposed for strike-off), 1 Spinningfields Developments Ltd (proposed for strike-off) · more companies
British
Born September 1957 (69)
Officer history (15 former)
31 January 2021
Resigned Raine, Jonathan as Director
31 January 2021
Resigned Gorasia, Suresh Premji as Director
27 March 2018
Appointed Gorasia, Suresh Premji as Director
27 March 2018
Appointed Raine, Jonathan as Director
24 March 2018
Resigned Lyell, Stuart Paul as Director
24 March 2018
Resigned Campbell, Andrew James as Director
24 March 2018
Resigned Campbell, Andy as Secretary
7 November 2017
Appointed Campbell, Andrew James as Director
5 April 2012
Appointed Campbell, Andy as Secretary
5 April 2012
Resigned Bell, Martin as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
15 July 2011
Appointed Lyell, Stuart Paul as Director
15 October 2010
Resigned Ashurst, John Richard as Secretary
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
18 November 2008
Resigned Trott, Gary Keith as Director
30 September 2003
Appointed Ashurst, John Richard as Secretary
30 September 2003
Resigned Nixon, John Henry as Director
30 September 2003
Resigned Nixon, John Henry as Secretary
4 July 2003
Appointed Trott, Gary Keith as Director
4 July 2003
Resigned Burns, Jacqueline Anne as Director
31 December 2001
Resigned Stanton, Howard Terence as Director
19 July 2001
Appointed Burns, Jacqueline Anne as Director
19 July 2001
Appointed Nixon, John Henry as Director
26 November 1998
Resigned Leigh, Geoffrey Norman, Sir as Director
9 February 1996
Appointed Ingall, Michael Julian as Director
1 December 1993
Resigned Leigh, Morris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (2)
30 September 2024
Ceased Frederick Paul Graham-Watson — Owns 25–50% of shares
13 November 2019
Ceased Capital Debt Holdco Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
4

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£822
Creditors (< 1 year)£0£822
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
5 November 2026Application to strike the company off the register
12 December 2025Confirmation statement with updates29 November 20254
2 April 2025Micro company accounts31 December 20243
12 December 2024Change of details for a person with significant control2
Show all recent filings

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