ALLEGRO DEVELOPMENT EUROPE LIMITED

Q: What is the latest filing for ALLEGRO DEVELOPMENT EUROPE LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/07/2001

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2023

Application to strike the company off the register

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

25/04/2023

Appointment of Mr Neil Griffin as a secretary on 2023-04-20

View PDF (2 pages)

19/04/2023

Notification of Andrea Pignataro as a person with significant control on 2023-04-18

View PDF (2 pages)

19/04/2023

Cessation of Ion Investment Group as a person with significant control on 2023-04-18

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

18/04/2023

Restoration by order of the court

View PDF (3 pages)

12/07/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2022

Application to strike the company off the register

View PDF (1 pages)

25/02/2022

Statement of capital on 2022-02-25

View PDF (5 pages)

23/02/2022

Statement by Directors

View PDF (1 pages)

23/02/2022

Solvency Statement dated 03/02/22

View PDF (1 pages)

23/02/2022

Resolutions

View PDF (1 pages)

17/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

17/12/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of Ashley Woods as a secretary on 2021-06-30

View PDF (1 pages)

10/02/2021

Termination of appointment of Jonathan Mark Hodgson as a director on 2021-02-10

View PDF (1 pages)

10/02/2021

Appointment of Mr Colm Casey as a director on 2021-02-10

View PDF (2 pages)

12/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

12/05/2020

Termination of appointment of Frank Brienzi as a director on 2020-02-07

View PDF (1 pages)

17/03/2020

Registered office address changed from C/O Ion, 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 2020-03-17

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

26/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

26/07/2019

Notification of Ion Investment Group as a person with significant control on 2019-07-26

View PDF (2 pages)

26/07/2019

Withdrawal of a person with significant control statement on 2019-07-26

View PDF (2 pages)

26/07/2019

Registered office address changed from 2 America Square London EC3N 2LU to C/O Ion, 3rd Floor One New Change London EC4M 9AF on 2019-07-26

View PDF (1 pages)

24/07/2019

Termination of appointment of Jonathan David Mccabe as a director on 2019-06-30

View PDF (1 pages)

21/06/2019

Appointment of Mr Ashley Woods as a secretary on 2019-06-21

View PDF (2 pages)

18/09/2018

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

View PDF (8 pages)

05/09/2018

Appointment of Mr Jonathan Mark Hodgson as a director on 2018-08-31

View PDF (2 pages)

04/09/2018

Termination of appointment of Birgit Rauch-Zumbraegel as a secretary on 2018-08-31

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

14/08/2017

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

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

10/10/2016

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

View PDF (7 pages)

29/09/2016

Termination of appointment of Arnold Christopher Ducanes as a director on 2016-09-29

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (4 pages)

20/07/2016

Appointment of Mr Jonathan David Mccabe as a director on 2016-01-01

View PDF (2 pages)

20/07/2016

Appointment of Mr Frank Brienzi as a director on 2016-01-01

View PDF (2 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

01/08/2014

Termination of appointment of Raymond R Hood as a director on 2014-07-23

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

28/04/2014

Termination of appointment of Jarrett Janik as a director

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

03/01/2013

Appointment of Mr Raymond R Hood as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Eldon Klaassen as a director

View PDF (1 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

30/04/2012

Registered office address changed from C/O Allegro 120 Moorgate London EC2M 6UR United Kingdom on 2012-04-30

View PDF (1 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

29/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/09/2011

Director's details changed for Eldon Klaassen on 2011-09-20

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

26/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

23/07/2010

Termination of appointment of Jarrett Janik as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Arnold Ducanes as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Birgit Rauch-Zumbraegel as a secretary

View PDF (1 pages)

26/03/2010

Appointment of Arnold Christopher Ducanes as a director

View PDF (3 pages)

26/03/2010

Appointment of Jarrett Janik as a director

View PDF (3 pages)

26/03/2010

Appointment of Arnold Christopher Ducanes as a director

View PDF (3 pages)

26/03/2010

Appointment of Birgit Rauch-Zumbraegel as a secretary

View PDF (3 pages)

26/03/2010

Appointment of Jarrett Janik as a director

View PDF (3 pages)

26/03/2010

Appointment of Birgit Rauch-Zumbraegel as a secretary

View PDF (3 pages)

22/03/2010

Registered office address changed from 25 Moorgate London EC2R 6AY on 2010-03-22

View PDF (1 pages)

22/03/2010

Termination of appointment of David Asire as a secretary

View PDF (1 pages)

05/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

03/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

29/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

22/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

07/09/2007

Return made up to 23/07/07; full list of members

View PDF (5 pages)

23/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

22/08/2006

Return made up to 23/07/06; full list of members

View PDF (5 pages)

28/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

07/11/2005

Registered office changed on 07/11/05 from: 25 moorgate london EC2R 6AY

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (5 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

30/07/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

20/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

14/10/2002

Return made up to 23/07/02; full list of members

View PDF (5 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

09/01/2002

Registered office changed on 09/01/02 from: prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

18/10/2001

Resolutions

View PDF (0 pages)

18/10/2001

Resolutions

View PDF (0 pages)

18/10/2001

Resolutions

View PDF (0 pages)

18/10/2001

Resolutions

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

ALLEGRO DEVELOPMENT EUROPE LIMITED has not submitted financial statements

ALLEGRO DEVELOPMENT EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ALLEGRO DEVELOPMENT EUROPE LIMITED

ALLEGRO DEVELOPMENT EUROPE LIMITED is a Dissolved company incorporated on 23/07/2001 with the registered office located at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE. 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 ALLEGRO DEVELOPMENT EUROPE LIMITED?

ALLEGRO DEVELOPMENT EUROPE LIMITED is currently Dissolved. It was registered on 23/07/2001 and dissolved on 28/11/2023.

Where is ALLEGRO DEVELOPMENT EUROPE LIMITED located?

ALLEGRO DEVELOPMENT EUROPE LIMITED is registered at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE.

What does ALLEGRO DEVELOPMENT EUROPE LIMITED do?

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

What is the latest filing for ALLEGRO DEVELOPMENT EUROPE LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.