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Home > England & Wales Companies > ALLWISE LIMITED
Company Information for

ALLWISE LIMITED

55 Baker Street, London, W1U 7EU,
Company Registration Number
07535864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allwise Ltd
ALLWISE LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allwise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLWISE LIMITED
 
Legal Registered Office
55 Baker Street
London
W1U 7EU
Other companies in WC1B
 
Filing Information
Company Number 07535864
Company ID Number 07535864
Date formed 2011-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-06-30
Account next due 31/03/2026
Latest return 2024-02-21
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2025-01-29 03:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWISE LIMITED
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Companies with same name ALLWISE LIMITED
The following companies were found which have the same name as ALLWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLWISE (HK) LIMITED Active Company formed on the 1996-09-17
AllWise Advisory Limited Active Company formed on the 2012-08-17
ALLWISE APPAREL COMPANY LLC Michigan UNKNOWN
ALLWISE ASSET HOLDINGS LLC Michigan UNKNOWN
ALLWISE ENTERPRISE PTE. LTD. SERANGOON NORTH AVENUE 4 Singapore 555856 Active Company formed on the 2011-11-18
ALLWISE ENTERPRISE LIMITED Dissolved Company formed on the 1997-09-10
ALLWISE ENT LLC 1605 HAWTHORNE ST LA MARQUE TX 77568 Forfeited Company formed on the 2021-03-05
ALLWISE ENGINEERING PTY LTD Active Company formed on the 2021-01-29
ALLWISE HOLDINGS PTY LTD WA 6208 Active Company formed on the 1991-06-14
ALLWISE HOLDINGS LIMITED 55 BAKER STREET LONDON W1U 7EU Active Company formed on the 2018-01-22
ALLWISE INVESTMENTS PTY LTD Active Company formed on the 2003-04-11
ALLWISE INVESTMENT CORPORATION (H.K.) LIMITED Dissolved Company formed on the 2004-05-27
ALLWISE INC California Unknown
ALLWISE INSURANCE GROUP LLC Michigan UNKNOWN
ALLWISE LLC 2321 BOYLSTON AVE E UNIT B SEATTLE WA 981023311 Dissolved Company formed on the 2020-06-09
ALLWISE MISSIONARY BAPTIST CHURCH 8720 FM 1371 C/O VIRGIL WILBURN CHAPPELL HILL TX 77426 Active Company formed on the 2009-08-11
ALLWISE PCB (HK) CO., LIMITED Active Company formed on the 2008-10-30
ALLWISE PLASTICS SDN. BHD. Active
ALLWISE PTY LTD Dissolved Company formed on the 2019-05-20
ALLWISE SDN BHD Unknown

Company Officers of ALLWISE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TERENCE WISE
 Director 2017-09-30
TERENCE BERNARD WISE
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN BRIAN HARRISON
 Director 2011-02-21 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TERENCE WISE CRAB APPLE WAY PROPERTY COMPANY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ANTHONY TERENCE WISE ALLWISE HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANTHONY TERENCE WISE CRAB APPLE WAY HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANTHONY TERENCE WISE DOHENY LIMITED Director 2017-09-30 CURRENT 2003-07-01 Active
ANTHONY TERENCE WISE EUROFRESH EVESHAM LIMITED Director 2017-09-30 CURRENT 1998-04-17 Active
ANTHONY TERENCE WISE MAPLEWORTH HOLDINGS LIMITED Director 2017-09-30 CURRENT 2003-10-15 Active - Proposal to Strike off
ANTHONY TERENCE WISE JUSTWISE GROUP LIMITED Director 2017-09-30 CURRENT 1989-06-06 Active
ANTHONY TERENCE WISE BRAMBLEDOWN HOLDINGS LIMITED Director 2017-09-30 CURRENT 2003-07-01 Active
ANTHONY TERENCE WISE NORFRESH LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2013-10-15
TERENCE BERNARD WISE CRAB APPLE WAY PROPERTY COMPANY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
TERENCE BERNARD WISE ALLWISE HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
TERENCE BERNARD WISE CRAB APPLE WAY HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
TERENCE BERNARD WISE VITAOIL LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
TERENCE BERNARD WISE OLIVITA LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
TERENCE BERNARD WISE JUSTWISE GROUP LIMITED Director 2004-04-01 CURRENT 1989-06-06 Active
TERENCE BERNARD WISE EUROFRESH EVESHAM LIMITED Director 2004-03-03 CURRENT 1998-04-17 Active
TERENCE BERNARD WISE GLANE DEVELOPMENTS LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active - Proposal to Strike off
TERENCE BERNARD WISE MAPLEWORTH HOLDINGS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active - Proposal to Strike off
TERENCE BERNARD WISE DOHENY LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active
TERENCE BERNARD WISE BRAMBLEDOWN HOLDINGS LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active
TERENCE BERNARD WISE GLANE PROPERTIES LIMITED Director 2003-03-27 CURRENT 2003-03-27 Active
TERENCE BERNARD WISE GLANE HOLDINGS LIMITED Director 2002-06-18 CURRENT 2002-06-18 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
2025-02-04SECOND GAZETTE not voluntary dissolution
2024-11-19FIRST GAZETTE notice for voluntary strike-off
2024-11-08APPOINTMENT TERMINATED, DIRECTOR TERENCE BERNARD WISE
2024-11-08Application to strike the company off the register
2024-07-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-02-26CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-06-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-29Solvency Statement dated 28/06/23
2023-06-29Statement by Directors
2023-06-29Statement of capital on GBP 1
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-28Director's details changed for Mr Anthony Terence Wise on 2023-02-28
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-18DISS40Compulsory strike-off action has been discontinued
2022-02-17Audit exemption statement of guarantee by parent company for period ending 30/06/20
2022-02-17Audit exemption subsidiary accounts made up to 2020-06-30
2022-02-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2022-02-08Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2022-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2022-02-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-27DISS40Compulsory strike-off action has been discontinued
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 01/07/19
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-10PSC05Change of details for Allwise Holdings Limited as a person with significant control on 2020-08-26
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-19PSC02Notification of Allwise Holdings Limited as a person with significant control on 2019-07-01
2020-02-19PSC07CESSATION OF CRAB APPLE WAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-15PSC02Notification of Crab Apple Way Holdings Limited as a person with significant control on 2018-02-26
2018-03-15PSC07CESSATION OF TERENCE BERNARD WISE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 20000
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-14PSC04Change of details for Mr Terence Bernard Wise as a person with significant control on 2018-02-12
2017-10-20AP01DIRECTOR APPOINTED MR ANTHONY TERENCE WISE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BRIAN HARRISON
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM C/O Chantrey Vellacott D F K Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF
2015-07-17MISCSection 519 auditor's resignation
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 24/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 27/04/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 24/06/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-23AR0121/02/15 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-26AR0121/02/14 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-27DISS40DISS40 (DISS40(SOAD))
2013-02-26GAZ1FIRST GAZETTE
2013-02-21AR0121/02/13 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012
2012-02-21AR0121/02/12 FULL LIST
2011-04-15SH0121/02/11 STATEMENT OF CAPITAL GBP 20000
2011-04-06AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-03-10SH0121/02/11 STATEMENT OF CAPITAL GBP 20000
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against ALLWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLWISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 ALLWISE LIMITED

Intangible Assets
Patents
We have not found any records of ALLWISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWISE LIMITED
Trademarks
We have not found any records of ALLWISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWISE 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 (70100 - Activities of head offices) as ALLWISE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALLWISE 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 TypeProposal to Strike Off
Defending partyALLWISE LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWISE 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 ALLWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7EU