ALLEN & COMPANY ADVISORS LLP

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ALLEN & COMPANY ADVISORS LLP

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Key Data

Status

Dissolved

Company No.

OC355816

Incorporation date

21/06/2010

Size

Full

Classification

-

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 21/06/2010)
dot icon25/12/2024
Final Gazette dissolved following liquidation
dot icon25/09/2024
Return of final meeting in a members' voluntary winding up
dot icon28/11/2023
Liquidators' statement of receipts and payments to 2023-09-29
dot icon14/12/2022
Liquidators' statement of receipts and payments to 2022-09-29
dot icon01/12/2021
Liquidators' statement of receipts and payments to 2021-09-29
dot icon07/12/2020
Liquidators' statement of receipts and payments to 2020-09-29
dot icon30/10/2019
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 2019-10-30
dot icon16/10/2019
Appointment of a voluntary liquidator
dot icon16/10/2019
Determination
dot icon16/10/2019
Declaration of solvency
dot icon28/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon27/06/2019
Member's details changed for Allen & Company Advisors Uk Limited on 2019-06-27
dot icon27/06/2019
Change of details for Allen & Company Advisors Uk Limited as a person with significant control on 2019-06-27
dot icon27/06/2019
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
dot icon03/07/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon08/05/2018
Full accounts made up to 2017-12-31
dot icon10/10/2017
Location of register of charges has been changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ
dot icon22/09/2017
Full accounts made up to 2016-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-21 with updates
dot icon01/08/2016
Full accounts made up to 2015-12-31
dot icon11/07/2016
Annual return made up to 2016-06-21
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon03/07/2015
Annual return made up to 2015-06-21
dot icon18/09/2014
Location of register of charges has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England to 1St Floor 40 Dukes Place London EC3A 7NH
dot icon23/06/2014
Annual return made up to 2014-06-21
dot icon28/05/2014
Full accounts made up to 2013-12-31
dot icon19/07/2013
Annual return made up to 2013-06-21
dot icon07/05/2013
Full accounts made up to 2012-12-31
dot icon25/01/2013
Termination of appointment of Peter Dilorio as a member
dot icon25/01/2013
Appointment of Allen & Company Advisors Ii Uk Limited as a member
dot icon02/01/2013
Appointment of Mr Peter Dilorio as a member
dot icon31/12/2012
Termination of appointment of Andreas Lazar as a member
dot icon21/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon04/07/2012
Annual return made up to 2012-06-21
dot icon04/07/2012
Register(s) moved to registered office address
dot icon02/04/2012
Termination of appointment of Wendell Brooks as a member
dot icon10/10/2011
Second filing of LLAR01 previously delivered to Companies House made up to 2011-06-21
dot icon28/09/2011
Second filing of LLAP01 previously delivered to Companies House
dot icon28/09/2011
Second filing of LLAP01 previously delivered to Companies House
dot icon12/07/2011
Annual return made up to 2011-06-21
dot icon12/07/2011
Sail address changed from:\4TH floor 15 basinghall street\london\EC2V 5BR
dot icon11/07/2011
Register(s) moved to registered inspection location
dot icon29/06/2011
Full accounts made up to 2010-12-31
dot icon22/03/2011
Location of register of charges has been changed
dot icon09/03/2011
Appointment of Wendell Brooks as a member
dot icon09/03/2011
Appointment of Andreas Lazar as a member
dot icon09/03/2011
Termination of appointment of Allen & Company Llc as a member
dot icon09/03/2011
Member's details changed for Allen & Company Advisors Limited on 2011-03-01
dot icon01/03/2011
Certificate of change of name
dot icon17/08/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
dot icon06/07/2010
Change of status notice
dot icon21/06/2010
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
21/06/2020
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALLEN & COMPANY ADVISORS II UK LIMITED
LLP Designated Member
02/01/2013 - Present
-
ALLEN & COMPANY ADVISORS UK LIMITED
LLP Designated Member
21/06/2010 - Present
-
ALLEN & COMPANY LLC
LLP Designated Member
21/06/2010 - 01/03/2011
-
Brooks, Wendell
LLP Designated Member
01/03/2011 - 31/03/2012
-
Dilorio, Peter
LLP Designated Member
31/12/2012 - 02/01/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALLEN & COMPANY ADVISORS LLP

ALLEN & COMPANY ADVISORS LLP is an(a) Dissolved company incorporated on 21/06/2010 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 LLP?

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ALLEN & COMPANY ADVISORS LLP is currently Dissolved. It was registered on 21/06/2010 and dissolved on 25/12/2024.

Where is ALLEN & COMPANY ADVISORS LLP located?

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

What is the latest filing for ALLEN & COMPANY ADVISORS LLP?

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