ALLCO MANAGEMENT (EUROPE) LIMITED

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ALLCO MANAGEMENT (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

03226976

Incorporation date

18/07/1996

Size

Full

Contacts

Registered address

Registered address

Pellipar House, First Floor, 9, Cloak Lane, London EC4R 2RUCopy
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Latest events (Record since 18/07/1996)
dot icon11/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon08/03/2010
Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on 2010-03-09
dot icon12/01/2010
Termination of appointment of Simon Kayser as a director
dot icon21/10/2009
Annual return made up to 2009-07-19 with full list of shareholders
dot icon27/07/2009
Appointment Terminated Director sandip jobanputra
dot icon21/06/2009
Full accounts made up to 2008-06-30
dot icon10/06/2009
Location of register of members
dot icon10/06/2009
Registered office changed on 11/06/2009 from, 45 king william street, london, EC4R 9AN
dot icon18/11/2008
Secretary appointed patrick caron delion
dot icon18/11/2008
Appointment Terminated Secretary richard thorp
dot icon11/11/2008
Appointment Terminated Director john love
dot icon05/10/2008
Director appointed john patrick love
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 7
dot icon27/08/2008
Memorandum and Articles of Association
dot icon26/08/2008
Resolutions
dot icon26/08/2008
Resolutions
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon24/07/2008
Return made up to 19/07/08; full list of members
dot icon08/07/2008
Full accounts made up to 2007-06-30
dot icon01/05/2008
Appointment Terminated Director david swannell
dot icon22/10/2007
Director resigned
dot icon03/09/2007
Director's particulars changed
dot icon08/08/2007
Director's particulars changed
dot icon29/07/2007
Return made up to 19/07/07; full list of members
dot icon20/02/2007
Registered office changed on 21/02/07 from: 5TH floor 40 queen street, london, EC4R 1DD
dot icon28/11/2006
Full accounts made up to 2006-06-30
dot icon20/09/2006
Particulars of mortgage/charge
dot icon20/09/2006
Particulars of mortgage/charge
dot icon20/09/2006
Particulars of mortgage/charge
dot icon16/07/2006
Return made up to 19/07/06; full list of members
dot icon22/06/2006
Director's particulars changed
dot icon05/06/2006
Director's particulars changed
dot icon31/05/2006
Director's particulars changed
dot icon02/05/2006
Certificate of change of name
dot icon23/03/2006
Director's particulars changed
dot icon23/03/2006
Full accounts made up to 2005-06-30
dot icon20/03/2006
Director's particulars changed
dot icon20/03/2006
Director's particulars changed
dot icon15/08/2005
New director appointed
dot icon31/07/2005
New director appointed
dot icon31/07/2005
Return made up to 19/07/05; full list of members
dot icon10/03/2005
Full accounts made up to 2004-06-30
dot icon17/02/2005
Director resigned
dot icon31/08/2004
New director appointed
dot icon22/07/2004
Return made up to 19/07/04; full list of members
dot icon30/06/2004
Secretary resigned
dot icon30/06/2004
New secretary appointed
dot icon18/05/2004
Full accounts made up to 2003-06-30
dot icon22/02/2004
Secretary resigned
dot icon19/02/2004
New secretary appointed
dot icon04/08/2003
Return made up to 19/07/03; full list of members
dot icon18/05/2003
Full accounts made up to 2002-06-30
dot icon05/02/2003
Particulars of mortgage/charge
dot icon14/10/2002
Director's particulars changed
dot icon29/07/2002
Return made up to 19/07/02; full list of members
dot icon29/07/2002
Location of register of members address changed
dot icon29/07/2002
New director appointed
dot icon13/07/2002
New director appointed
dot icon01/05/2002
Full accounts made up to 2001-06-30
dot icon11/10/2001
Director's particulars changed
dot icon09/10/2001
Particulars of mortgage/charge
dot icon08/10/2001
Particulars of mortgage/charge
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon30/07/2001
Resolutions
dot icon29/07/2001
Return made up to 19/07/01; no change of members
dot icon24/04/2001
Full accounts made up to 2000-06-30
dot icon04/04/2001
Secretary resigned
dot icon04/03/2001
New secretary appointed
dot icon04/03/2001
New director appointed
dot icon02/08/2000
Return made up to 19/07/00; full list of members
dot icon17/07/2000
New director appointed
dot icon12/06/2000
Secretary's particulars changed
dot icon29/05/2000
Location of register of members
dot icon18/05/2000
Full accounts made up to 1999-06-30
dot icon21/07/1999
Return made up to 19/07/99; full list of members
dot icon19/07/1999
Secretary resigned
dot icon19/07/1999
Secretary resigned
dot icon08/06/1999
Accounts made up to 1998-06-30
dot icon29/12/1998
Director resigned
dot icon29/12/1998
Director resigned
dot icon08/09/1998
Memorandum and Articles of Association
dot icon08/09/1998
Resolutions
dot icon08/09/1998
New secretary appointed
dot icon02/09/1998
New secretary appointed
dot icon22/07/1998
Return made up to 19/07/98; full list of members
dot icon08/07/1998
Director resigned
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Accounts made up to 1997-06-30
dot icon09/03/1998
Certificate of change of name
dot icon28/07/1997
Return made up to 19/07/97; full list of members
dot icon01/06/1997
Accounting reference date shortened from 31/07/97 to 30/06/97
dot icon21/05/1997
Registered office changed on 22/05/97 from: 123 cannon street, london, EC4N 5AX
dot icon26/12/1996
Resolutions
dot icon22/12/1996
Certificate of change of name
dot icon18/12/1996
New secretary appointed
dot icon18/12/1996
New director appointed
dot icon18/12/1996
Registered office changed on 19/12/96 from: level 1 exchange house, primrose street, london, EC2A 2HS
dot icon18/12/1996
Secretary resigned
dot icon18/12/1996
Director resigned
dot icon18/12/1996
Director resigned
dot icon20/08/1996
New secretary appointed
dot icon20/08/1996
Secretary resigned
dot icon18/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext 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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLCO MANAGEMENT (EUROPE) LIMITED

ALLCO MANAGEMENT (EUROPE) LIMITED is an(a) Dissolved company incorporated on 18/07/1996 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 MANAGEMENT (EUROPE) LIMITED?

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ALLCO MANAGEMENT (EUROPE) LIMITED is currently Dissolved. It was registered on 18/07/1996 and dissolved on 11/10/2010.

Where is ALLCO MANAGEMENT (EUROPE) LIMITED located?

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

What does ALLCO MANAGEMENT (EUROPE) LIMITED do?

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

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

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The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.