ALGONQUIN MANAGEMENT PARTNERS (UK) LTD

Key Data

Status

Dissolved

Company No.

08268635

Incorporation date

25/10/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/2012)

19/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/06/2023

Liquidators' statement of receipts and payments to 2023-03-30

View PDF (13 pages)

11/04/2022

Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-04-11

View PDF (2 pages)

11/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2022

Resolutions

View PDF (1 pages)

11/04/2022

Declaration of solvency

View PDF (5 pages)

29/03/2022

Appointment of Mr James Lydon Macnamara as a director on 2022-03-29

View PDF (2 pages)

12/01/2022

Termination of appointment of Frédéric De Brem as a director on 2021-12-31

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

20/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

13/12/2019

Notification of Schroder Administration Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

13/12/2019

Withdrawal of a person with significant control statement on 2019-12-13

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

09/12/2019

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 London Wall Place London EC2Y 5AU on 2019-12-09

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

14/08/2019

Auditor's resignation

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

14/05/2018

Appointment of Schroder Corporate Services Limited as a secretary on 2018-05-02

View PDF (3 pages)

14/05/2018

Appointment of Ms Melinda Lu San Knatchbull as a director on 2018-05-02

View PDF (2 pages)

14/05/2018

Termination of appointment of Jean-Philippe Marie Chomette as a director on 2018-05-02

View PDF (1 pages)

11/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

30/10/2017

Director's details changed for Mr Jean-Philippe Marie Chomette on 2017-10-30

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

15/08/2017

Appointment of Mr Frédéric De Brem as a director on 2017-07-01

View PDF (2 pages)

15/08/2017

Termination of appointment of Clealex Management as a director on 2017-07-01

View PDF (1 pages)

05/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

30/03/2017

Appointment of Clealex Management as a director on 2017-03-14

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

28/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

16/05/2016

Resolutions

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

07/04/2015

View PDF (9 pages)

04/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (3 pages)

16/04/2014

View PDF (8 pages)

11/12/2013

Director's details changed for Mr Jean-Philippe Marie Chomette on 2013-11-06

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (3 pages)

03/07/2013

Statement of capital following an allotment of shares on 2012-12-10

View PDF (3 pages)

21/01/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

25/10/2012

Incorporation

View PDF (7 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Knatchbull, Melinda Lu San	Director	02/05/2018 - Present	47
Macnamara, James Lydon	Director	29/03/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALGONQUIN MANAGEMENT PARTNERS (UK) LTD

ALGONQUIN MANAGEMENT PARTNERS (UK) LTD is an(a) Dissolved company incorporated on 25/10/2012 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGONQUIN MANAGEMENT PARTNERS (UK) LTD?

ALGONQUIN MANAGEMENT PARTNERS (UK) LTD is currently Dissolved. It was registered on 25/10/2012 and dissolved on 19/11/2023.

Where is ALGONQUIN MANAGEMENT PARTNERS (UK) LTD located?

ALGONQUIN MANAGEMENT PARTNERS (UK) LTD is registered at BEGBIES TRAYNOR (CENTRAL) LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD.

What does ALGONQUIN MANAGEMENT PARTNERS (UK) LTD do?

ALGONQUIN MANAGEMENT PARTNERS (UK) LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ALGONQUIN MANAGEMENT PARTNERS (UK) LTD?

The latest filing was on 19/11/2023: Final Gazette dissolved following liquidation.