ALEGRO ADVISORS LIMITED

Key Data

Status

Dissolved

Company No.

04768350

Incorporation date

17/05/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

22/01/2019

Final Gazette dissolved following liquidation

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22/10/2018

Completion of winding up

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24/05/2017

Order of court to wind up

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02/05/2017

Accounts for a dormant company made up to 2017-02-28

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20/03/2017

Previous accounting period shortened from 2018-01-31 to 2017-02-28

View PDF (1 pages)

20/03/2017

Micro company accounts made up to 2017-01-31

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06/02/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

30/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

31/05/2016

Register inspection address has been changed to PO Box Zv51 Unit 1 - 2 York Road Business Centre 55 Lombard Road London SW11 3RX

View PDF (1 pages)

12/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

25/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

25/06/2015

Termination of appointment of Nita Amin as a secretary on 2014-10-31

View PDF (1 pages)

04/03/2015

Registered office address changed from , Suite 256 Buckingham Palace Road, London, SW1W 0RH, England to Suite 256 34 Buckingham Palace Road London SW1W 0RH on 2015-03-04

View PDF (1 pages)

06/02/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

24/11/2014

Registered office address changed from , 125 Old Broad Street, London, EC2N 1AR to Suite 256 34 Buckingham Palace Road London SW1W 0RH on 2014-11-24

View PDF (1 pages)

17/09/2014

Satisfaction of charge 4 in full

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15/08/2014

Certificate of change of name

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15/08/2014

Change of name notice

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15/08/2014

Satisfaction of charge 1 in full

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15/08/2014

Satisfaction of charge 2 in full

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15/08/2014

Satisfaction of charge 3 in full

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22/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

06/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

07/06/2012

Annual return made up to 2012-05-18

View PDF (14 pages)

15/03/2012

Appointment of Ms Nita Amin as a secretary

View PDF (1 pages)

15/03/2012

Termination of appointment of Emma Pliskin as a secretary

View PDF (1 pages)

23/01/2012

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (15 pages)

07/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

11/04/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2011

Change of share class name or designation

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (108 pages)

01/04/2011

Certificate of change of name

View PDF (3 pages)

01/04/2011

Resolutions

View PDF (2 pages)

01/07/2010

Purchase of own shares.

View PDF (3 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

16/06/2010

Resolutions

View PDF (3 pages)

16/06/2010

Resolutions

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Mr Christian V Bergmann on 2010-05-13

View PDF (2 pages)

10/06/2010

Secretary's details changed for Emma Frances Pliskin on 2010-05-18

View PDF (1 pages)

10/06/2010

Director's details changed for Paul Ramon Cuatrecasas on 2010-05-18

View PDF (2 pages)

01/06/2010

Termination of appointment of Paul Cuatrecasas as a director

View PDF (1 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

19/05/2009

Director's change of particulars / christian bergmann / 17/05/2009

View PDF (1 pages)

18/05/2009

Secretary's change of particulars / emma pliskin / 30/01/2009

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

09/02/2009

Registered office changed on 09/02/2009 from, 28 st james's square, london, SW1Y 4JH

View PDF (1 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 4

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04/12/2008

Gbp sr 222222@1

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04/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/05/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

22/05/2008

Director's change of particulars / christian bergmann / 18/05/2008

View PDF (2 pages)

21/05/2008

Registered office changed on 21/05/2008 from, 28 st james's square, london, SW1Y 4JH

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (18 pages)

13/08/2007

Ad 16/07/07--------- £ si 26666@1=26666 £ ic 240000/266666

View PDF (2 pages)

08/08/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

09/11/2006

Ad 24/10/06--------- £ si 120000@1=120000 £ ic 120000/240000

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (41 pages)

09/11/2006

£ nc 600000/1220000 24/10/06

View PDF (2 pages)

10/10/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Ad 30/09/05--------- £ si 100000@1=100000 £ ic 20000/120000

View PDF (2 pages)

12/10/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (19 pages)

05/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Registered office changed on 11/11/04 from: 28 st james's square, london, SW1Y 4JH

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Registered office changed on 02/09/04 from: 1ST floor, 28 st james's square, london, SW1Y 4JH

View PDF (1 pages)

05/07/2004

Registered office changed on 05/07/04 from: 53 davies street, london, W1K 5JH

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11/06/2004

Resolutions

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11/06/2004

Resolutions

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11/06/2004

Resolutions

View PDF (1 pages)

11/06/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

11/06/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

25/10/2003

Registered office changed on 25/10/03 from: flat 9 57 drayton gardens london SW10 9RU

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Ad 13/10/03--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

21/10/2003

Nc inc already adjusted 13/10/03

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Registered office changed on 01/07/03 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2017

Last change occurred

27/02/2017

Accounts

Dormant

Last made up date

27/02/2017

Next account date

27/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALEGRO ADVISORS LIMITED

ALEGRO ADVISORS LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at Suite 256 34 Buckingham Palace Road, London SW1W 0RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEGRO ADVISORS LIMITED?

ALEGRO ADVISORS LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 21/01/2019.

Where is ALEGRO ADVISORS LIMITED located?

ALEGRO ADVISORS LIMITED is registered at Suite 256 34 Buckingham Palace Road, London SW1W 0RH.

What does ALEGRO ADVISORS LIMITED do?

ALEGRO ADVISORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALEGRO ADVISORS LIMITED?

The latest filing was on 22/01/2019: Final Gazette dissolved following liquidation.