ALLCO FINANCE GROUP (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04435887

Incorporation date

09/05/2002

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Application to strike the company off the register

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08/03/2010

Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 2010-03-09

View PDF (2 pages)

12/01/2010

Termination of appointment of Simon Kayser as a director

View PDF (1 pages)

27/07/2009

Appointment Terminated Director sandip jobanputra

View PDF (1 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/06/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from 45 king william street london EC4R 9AN

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14/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

18/11/2008

Secretary appointed patrick caron delion

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary richard thorp

View PDF (1 pages)

10/11/2008

Appointment Terminated Director john love

View PDF (1 pages)

05/10/2008

Director appointed john patrick love

View PDF (1 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (24 pages)

11/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/04/2008

Appointment Terminated Director david swannell

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

22/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

20/02/2007

Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 10/05/06; full list of members

View PDF (8 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Certificate of change of name

View PDF (3 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

26/07/2005

New director appointed

View PDF (3 pages)

19/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

17/02/2005

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (3 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

24/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

02/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

08/09/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

13/07/2002

New director appointed

View PDF (2 pages)

23/06/2002

Certificate of change of name

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Registered office changed on 23/05/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (9 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Harris, Braden	Director	15/05/2002 - 09/02/2005	60
Jobanputra, Sandip	Director	30/06/2002 - 30/06/2009	59
BRIGHTON SECRETARY LIMITED	Nominee Secretary	09/05/2002 - 20/05/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	09/05/2002 - 20/05/2002	9606
Love, John Patrick	Director	01/10/2008 - 10/11/2008	22

Persons with Significant Control

No PSC data available.

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Description

About ALLCO FINANCE GROUP (EUROPE) LIMITED

ALLCO FINANCE GROUP (EUROPE) LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at Pellipar House, First Floor, 9, Cloak Lane, London EC4R 2RU. 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 ALLCO FINANCE GROUP (EUROPE) LIMITED?

ALLCO FINANCE GROUP (EUROPE) LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 06/09/2010.

Where is ALLCO FINANCE GROUP (EUROPE) LIMITED located?

ALLCO FINANCE GROUP (EUROPE) LIMITED is registered at Pellipar House, First Floor, 9, Cloak Lane, London EC4R 2RU.

What does ALLCO FINANCE GROUP (EUROPE) LIMITED do?

ALLCO FINANCE GROUP (EUROPE) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALLCO FINANCE GROUP (EUROPE) LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.