ALLEN & COMPANY ADVISORS UK LIMITED

Key Data

Status

Dissolved

Company No.

06633610

Incorporation date

30/06/2008

Size

Group

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 30/06/2008)

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 (16 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

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

View PDF (1 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

10/10/2017

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

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

15/10/2014

Termination of appointment of Whale Rock Accounting Limited as a secretary on 2014-07-01

View PDF (2 pages)

18/09/2014

Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England to 1St Floor 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

28/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

10/12/2013

Appointment of Whale Rock Accounting Limited as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

12/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

19/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

04/02/2013

Amended group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

17/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

18/07/2012

Director's details changed for Kim Wieland on 2012-06-30

View PDF (3 pages)

18/07/2012

Secretary's details changed for Whale Rock Secretaries Limited on 2012-06-30

View PDF (1 pages)

18/07/2012

Director's details changed for Peter Dilorio on 2012-06-30

View PDF (3 pages)

18/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

01/03/2011

Change of name notice

View PDF (2 pages)

08/11/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

16/06/2010

Register inspection address has been changed from 2Nd Floor 50 Gresham Street London EC2V 7AY

View PDF (1 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (2 pages)

21/09/2009

Registered office changed on 21/09/2009 from 4TH floor brookfield house 44 davies street london W1K 5JA

View PDF (1 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

15/04/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from 2ND floor 50 gresham street london EC2V 7AY

View PDF (1 pages)

16/10/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (29 pages)

14/07/2008

Appointment terminated director whale rock directors LIMITED

View PDF (1 pages)

14/07/2008

Director appointed kim wieland

View PDF (2 pages)

14/07/2008

Director appointed peter dilorio

View PDF (2 pages)

30/06/2008

Incorporation

View PDF (15 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

Group

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
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	29/06/2008 - 08/12/2013	20
Dilorio, Peter	Director	29/06/2008 - Present	1
Wieland, Kim	Director	29/06/2008 - Present	1
LAWGRAM DIRECTORS LIMITED	Corporate Director	29/06/2008 - 29/06/2008	146
WHALE ROCK ACCOUNTING LIMITED	Corporate Secretary	08/12/2013 - 30/06/2014	3

Persons with Significant Control

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

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Description

About ALLEN & COMPANY ADVISORS UK LIMITED

ALLEN & COMPANY ADVISORS UK LIMITED is an(a) Dissolved company incorporated on 30/06/2008 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 UK LIMITED?

ALLEN & COMPANY ADVISORS UK LIMITED is currently Dissolved. It was registered on 30/06/2008 and dissolved on 25/12/2024.

Where is ALLEN & COMPANY ADVISORS UK LIMITED located?

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

What does ALLEN & COMPANY ADVISORS UK LIMITED do?

ALLEN & COMPANY ADVISORS 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 UK LIMITED?

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