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Company Information for

ALLY & CO LTD

SURREY, UNITED KINGDOM, CR4,
Company Registration Number
06894928
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Ally & Co Ltd
ALLY & CO LTD was founded on 2009-05-05 and had its registered office in Surrey. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
ALLY & CO LTD
 
Legal Registered Office
SURREY
UNITED KINGDOM
 
Filing Information
Company Number 06894928
Date formed 2009-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 15:48:33
Primary Source:Companies House
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Companies with same name ALLY & CO LTD
The following companies were found which have the same name as ALLY & CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLY & CO PROPERTIES PTY. LTD. Active Company formed on the 2016-07-14
ALLY & CO LIMITED 49 MANOR ROAD MITCHAM SURREY CR4 1JG Active Company formed on the 2017-05-31
ALLY & CO ( UK ) LTD 49 MANOR ROAD MITCHAM SURREY CR4 1JG Active - Proposal to Strike off Company formed on the 2019-07-26
ALLY & CO UK LTD 49 MANOR ROAD MITCHAM SURREY CR4 1JG Active Company formed on the 2022-03-09
ALLY & CO BUILDING SERVICES LTD 63 GEORGE TILBURY HOUSE GODMAN ROAD GRAYS RM16 4TF Active Company formed on the 2024-01-29
ALLY & CO. INC. 609 COLUMBUS AVE APT. 8R New York NEW YORK NY 10024 Active Company formed on the 2012-05-17

Company Officers of ALLY & CO LTD

Current Directors
Officer Role Date Appointed
PARVIN NOORALI
Company Secretary 2009-05-05
ALI RAZA NOORALI
Director 2009-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI RAZA NOORALI 24-7 SUPPORT SERVICES LTD Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2018-02-27
ALI RAZA NOORALI ACCOUNTAX CONSULTANCY SERVICES LTD Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2018-02-27
ALI RAZA NOORALI ARTHUR ANDERSON LTD Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
ALI RAZA NOORALI STAR TRAVEL & TOURS LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-11-07
ALI RAZA NOORALI TENNIS PROFESSIONALS LTD Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-10-10
ALI RAZA NOORALI MORTGAGE SAVINGS LTD Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-10-10
ALI RAZA NOORALI PROFESSIONAL DIRECTORS LTD Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
ALI RAZA NOORALI PROFESSIONAL SECRETARIES LTD Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
ALI RAZA NOORALI BUSINESS START UP SOLUTIONS LTD Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-09-26
ALI RAZA NOORALI BUSINESS IDEAS LTD Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-09-26
ALI RAZA NOORALI SOCIAL MEDIA NETWORKS LTD Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2017-09-26
ALI RAZA NOORALI MAGIC DESIGNS LTD Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2017-09-26
ALI RAZA NOORALI WEB DESIGNS & PROMOTIONS LTD Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2017-09-26
ALI RAZA NOORALI AMAZING LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ALI RAZA NOORALI CONCEPT DESIGN SOLUTIONS LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ALI RAZA NOORALI COMPLETE ACCOUNTING & TAXATION SERVICES LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-06-06
ALI RAZA NOORALI EUROSTAND PROJECTS LTD Director 2014-10-02 CURRENT 2014-06-02 Active - Proposal to Strike off

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
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2015-08-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-18GAZ1FIRST GAZETTE
2013-08-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28GAZ1FIRST GAZETTE
2012-07-23LATEST SOC23/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-23AR0105/05/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI RAZA NOORALI / 05/05/2012
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS PARVIN NOORALI / 05/05/2012
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-10AR0105/05/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-06-01AR0105/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NOORALI / 05/05/2010
2009-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to ALLY & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Proposal to Strike Off2013-05-28
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against ALLY & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLY & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of ALLY & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLY & CO LTD
Trademarks
We have not found any records of ALLY & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLY & CO LTD. 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 (69201 - Accounting and auditing activities) as ALLY & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ALLY & CO LTD 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 partyALLY & CO LTDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLY & CO LTDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLY & CO LTDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLY & CO LTD 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 ALLY & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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