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Home > England & Wales Companies > ALLIED PHILIPPINES (UK) LIMITED
Company Information for

ALLIED PHILIPPINES (UK) LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTS, WD18 8YH,
Company Registration Number
02655097
Private Limited Company
Liquidation

Company Overview

About Allied Philippines (uk) Ltd
ALLIED PHILIPPINES (UK) LIMITED was founded on 1991-10-17 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Allied Philippines (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIED PHILIPPINES (UK) LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
HERTS
WD18 8YH
Other companies in SW1P
 
Previous Names
ALLIED PHILIPPINES (UK) PLC03/09/2015
ALLIED BANK PHILIPPINES (UK) PLC03/09/2015
Filing Information
Company Number 02655097
Company ID Number 02655097
Date formed 1991-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2019-09-11 15:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED PHILIPPINES (UK) LIMITED
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Company Officers of ALLIED PHILIPPINES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1991-10-17
MARIA SOCORRO CARIDAD BORBON
 Director 2004-06-24
WILLY SEE CO
 Director 1992-10-17
ERNESTO VILLACORTA
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROY FREDERICK MASON
 Director 1997-10-01 2015-08-31
ANTHONY CHUA
 Director 2009-09-11 2013-10-07
MARIANO TANENGLIAN
 Director 2002-03-15 2009-09-11
ABNER TAGLE
 Director 2003-01-28 2004-06-24
TEE ELENO NGO
 Director 1992-10-17 2004-03-16
CESAR MAGNAYON CORDERO
 Director 1997-06-02 2003-01-28
PETER FAVILA
 Director 2000-07-21 2002-03-15
MANUEL TAN GONZALES
 Director 1992-10-17 2000-07-21
JOSE LOPEZ DEL CASTILLO NOCHE
 Director 1992-10-17 1997-05-30
JOHN FRANCIS NEWDIGATE WEDGE
 Director 1993-10-01 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED SB VENTURES VI LIMITED Nominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
HACKWOOD SECRETARIES LIMITED GREAT OAKS SERVICES LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2518) LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED IROKO PRODUCTS LIMITED Nominated Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
HACKWOOD SECRETARIES LIMITED VANTAGE INFRASTRUCTURE (UK) LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active
HACKWOOD SECRETARIES LIMITED LINGLEY ESTATES LIMITED Nominated Secretary 2005-03-07 CURRENT 2005-03-07 Active
HACKWOOD SECRETARIES LIMITED THE LONDON GOLD MARKET FIXING LIMITED Nominated Secretary 2004-07-20 CURRENT 1994-01-21 Active
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING TWO LIMITED Nominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED COMPAGNIE DU PARC LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
HACKWOOD SECRETARIES LIMITED R G H PROPERTIES LIMITED Nominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING LIMITED Nominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
HACKWOOD SECRETARIES LIMITED SR DELTA INVESTMENTS (UK) LIMITED Nominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
HACKWOOD SECRETARIES LIMITED TRIUVA UK LIMITED Nominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN LIMITED Nominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS BLUE FLAG LIMITED Nominated Secretary 2001-12-03 CURRENT 1999-02-25 Active
HACKWOOD SECRETARIES LIMITED B.H. LONDON CO. Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
HACKWOOD SECRETARIES LIMITED HACKLINK Nominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED LINKLATERS CIS Nominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
HACKWOOD SECRETARIES LIMITED HACKWOOD NOMINEES LIMITED Nominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS & PAINES Nominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
HACKWOOD SECRETARIES LIMITED PAM HOLDINGS LTD. Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
HACKWOOD SECRETARIES LIMITED POALIM ASSET MANAGEMENT (UK) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
HACKWOOD SECRETARIES LIMITED SASOL TECHNOLOGY (UK) LIMITED Nominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED OTCDERIV LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED OTCDERIVNET LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED CITAT COMMUNICATION MANAGEMENT LIMITED Nominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
HACKWOOD SECRETARIES LIMITED SB EP2 LIMITED Nominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED BLUEFLAGDOTCOM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED BLUEFLAG.COM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED SB US VI LIMITED Nominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE COMPANY (UK) LIMITED Nominated Secretary 1999-08-26 CURRENT 1999-08-26 Liquidation
HACKWOOD SECRETARIES LIMITED LYDIAN ASSET MANAGEMENT LTD. Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
HACKWOOD SECRETARIES LIMITED CLIVIA LIMITED Nominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
HACKWOOD SECRETARIES LIMITED THE LONDON SILVER MARKET FIXING LIMITED Nominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
HACKWOOD SECRETARIES LIMITED HOTEL ASSETS LIMITED Nominated Secretary 1998-11-07 CURRENT 1992-06-11 Dissolved 2013-08-22
HACKWOOD SECRETARIES LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD SECRETARIES LIMITED EVERGREEN NOMINEES LIMITED Nominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
HACKWOOD SECRETARIES LIMITED NATIXIS SECURITIES LONDON LIMITED Nominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED NOMURA ASSET MANAGEMENT U.K. LIMITED Nominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
HACKWOOD SECRETARIES LIMITED HACKSUB LIMITED Nominated Secretary 1996-11-28 CURRENT 1996-11-28 Active
HACKWOOD SECRETARIES LIMITED HOLDCO LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED MECM, LIMITED Nominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
HACKWOOD SECRETARIES LIMITED ZIFF-DAVIS UK LIMITED Nominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
HACKWOOD SECRETARIES LIMITED OVERSEAS PROTECTOR LIMITED Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
HACKWOOD SECRETARIES LIMITED SOFTBANK GROUP UK LIMITED Nominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED Nominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
HACKWOOD SECRETARIES LIMITED WESTMINER ACQUISITION (UK) LIMITED Nominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
HACKWOOD SECRETARIES LIMITED LONDON BIRMINGHAM DISTILLERS LIMITED Nominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
HACKWOOD SECRETARIES LIMITED COMBINED PROPERTY HOME LIMITED Nominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
ERNESTO VILLACORTA PHILIPPINE NATIONAL BANK (EUROPE) PLC Director 2011-12-01 CURRENT 1994-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 238 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM
2017-11-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 114 ROCHESTER ROW LONDON SW1P 1JQ
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0117/10/15 FULL LIST
2015-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY MASON
2015-09-03SH20STATEMENT BY DIRECTORS
2015-09-03SH1903/09/15 STATEMENT OF CAPITAL GBP 1.00
2015-09-03CAP-SSSOLVENCY STATEMENT DATED 27/08/15
2015-09-03RES06REDUCE ISSUED CAPITAL 27/08/2015
2015-09-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-09-03CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2015-09-03RES02REREG PLC TO PRI; RES02 PASS DATE:03/09/2015
2015-09-03RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-09-03RES15CHANGE OF NAME 27/08/2015
2015-09-03CERTNMCOMPANY NAME CHANGED ALLIED BANK PHILIPPINES (UK) PLC CERTIFICATE ISSUED ON 03/09/15
2015-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-27AR0117/10/14 FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17AUDAUDITOR'S RESIGNATION
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-21AR0117/10/13 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHUA
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02AR0117/10/12 FULL LIST
2012-03-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0117/10/11 FULL LIST
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10AR0117/10/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-21AD02SAIL ADDRESS CREATED
2009-10-31AR0117/10/09 FULL LIST
2009-10-01288aDIRECTOR APPOINTED ANTHONY CHUA
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR MARIANO TANENGLIAN
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-27MEM/ARTSARTICLES OF ASSOCIATION
2008-12-27RES01ALTER ARTICLES 02/12/2008
2008-12-12363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AUDAUDITOR'S RESIGNATION
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-02-27363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS; AMEND
2003-10-24363aRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08AUDAUDITOR'S RESIGNATION
2003-02-07288bDIRECTOR RESIGNED
2003-02-06288aNEW DIRECTOR APPOINTED
2002-10-18363aRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-28288bDIRECTOR RESIGNED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27363aRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-12288cDIRECTOR'S PARTICULARS CHANGED
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26288bDIRECTOR RESIGNED
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-10363aRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-30363aRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-10-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-10-23
Resolution2017-10-23
Notices to2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against ALLIED PHILIPPINES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED PHILIPPINES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED PHILIPPINES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED PHILIPPINES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED PHILIPPINES (UK) LIMITED
Trademarks
We have not found any records of ALLIED PHILIPPINES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED PHILIPPINES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as ALLIED PHILIPPINES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED PHILIPPINES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALLIED PHILIPPINES (UK) LIMITEDEvent Date2017-10-23
Name of Company: ALLIED PHILIPPINES (UK) LIMITED Company Number: 02655097 Nature of Business: Banking Previous Name of Company: Allied Philippines (UK) PLC; Allied Bank Philippines (UK) PLC; Hackplimc…
 
Initiating party Event TypeResolution
Defending partyALLIED PHILIPPINES (UK) LIMITEDEvent Date2017-10-23
 
Initiating party Event TypeNotices to
Defending partyALLIED PHILIPPINES (UK) LIMITEDEvent Date2017-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED PHILIPPINES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED PHILIPPINES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 8YH