ALLEN & COMPANY ADVISORS II UK LIMITED

Key Data

Status

Dissolved

Company No.

08294920

Incorporation date

15/11/2012

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2012)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (11 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-09-29

View PDF (11 pages)

01/12/2021

Liquidators' statement of receipts and payments to 2021-09-29

View PDF (11 pages)

07/12/2020

Liquidators' statement of receipts and payments to 2020-09-29

View PDF (10 pages)

16/10/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 2019-10-16

View PDF (2 pages)

15/10/2019

Declaration of solvency

View PDF (5 pages)

15/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2019

Resolutions

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

27/06/2019

Change of details for Allen & Company Advisors Uk Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

27/06/2019

Registered office address changed from 103 Mount Street 2nd Floor London W1K 2TJ to 6th Floor 65 Gresham Street London EC2V 7NQ on 2019-06-27

View PDF (1 pages)

27/06/2019

Termination of appointment of John Chester Botts as a director on 2018-12-31

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/10/2017

Register inspection address has been changed from Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

18/07/2017

Register inspection address has been changed from 4th Floor 15 Basinghall Street London EC2V 5BR England to Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

19/11/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

31/07/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

28/05/2013

Termination of appointment of Anthony Clavel as a director

View PDF (1 pages)

03/05/2013

Appointment of John Botts as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Santiago Fernandez as a director

View PDF (1 pages)

15/02/2013

Appointment of Anthony Clavel as a director

View PDF (2 pages)

16/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2012

Register inspection address has been changed

View PDF (1 pages)

15/11/2012

Incorporation

View PDF (16 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

31/12/2017

Next confirmation date

21/06/2020

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Botts, John Chester	Director	03/05/2013 - 31/12/2018	29
Fernandez Plazas, Santiago	Director	15/11/2012 - 15/02/2013	2
Clavel, Anthony	Director	15/02/2013 - 27/05/2013	1
Dilorio, Peter	Director	15/11/2012 - Present	1
Wieland, Kim	Director	15/11/2012 - Present	1

Persons with Significant Control

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

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Description

About ALLEN & COMPANY ADVISORS II UK LIMITED

ALLEN & COMPANY ADVISORS II UK LIMITED is an(a) Dissolved company incorporated on 15/11/2012 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 ALLEN & COMPANY ADVISORS II UK LIMITED?

ALLEN & COMPANY ADVISORS II UK LIMITED is currently Dissolved. It was registered on 15/11/2012 and dissolved on 25/12/2024.

Where is ALLEN & COMPANY ADVISORS II UK LIMITED located?

ALLEN & COMPANY ADVISORS II UK LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does ALLEN & COMPANY ADVISORS II UK LIMITED do?

ALLEN & COMPANY ADVISORS II UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALLEN & COMPANY ADVISORS II UK LIMITED?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.