ALLIANCEBERNSTEIN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01961063

Incorporation date

19/11/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2023

Application to strike the company off the register

View PDF (1 pages)

31/01/2023

Change of details for Alliancebernstein Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Registered office address changed from 50 Berkeley Street London W1J 8HA to 60 London Wall London EC2M 5SJ on 2022-12-01

View PDF (1 pages)

26/10/2022

Statement of capital on 2022-10-26

View PDF (5 pages)

25/10/2022

Resolutions

View PDF (3 pages)

25/10/2022

Solvency Statement dated 18/10/22

View PDF (2 pages)

25/10/2022

Statement by Directors

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of David Roger Hutchins as a director on 2022-02-03

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

09/12/2020

Appointment of Mr Ian Christian Foster as a director on 2020-12-09

View PDF (2 pages)

09/12/2020

Termination of appointment of Allen Frank Arthur Clements as a director on 2020-12-09

View PDF (1 pages)

09/12/2020

Appointment of Mr Michael Mark Liparoto as a secretary on 2020-12-09

View PDF (2 pages)

09/12/2020

Termination of appointment of Mark Randall Manley as a secretary on 2020-12-09

View PDF (1 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

10/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

08/07/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/03/2017

Appointment of Mrs Joanna Clare Green as a director on 2017-02-23

View PDF (2 pages)

10/02/2017

Termination of appointment of Ian Christopher Dawkins as a director on 2017-02-09

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (8 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

31/03/2016

Termination of appointment of Andrew Robert Fowler as a secretary on 2016-02-29

View PDF (1 pages)

31/03/2016

Appointment of Mr Mark Randall Manley as a secretary on 2016-03-01

View PDF (2 pages)

27/11/2015

Termination of appointment of Patrick Joseph Rudden as a director on 2015-10-31

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/07/2015

Appointment of Mr Allen Frank Arthur Clements as a director on 2015-07-14

View PDF (2 pages)

13/07/2015

Termination of appointment of Laura Louise Tocchet as a director on 2015-06-29

View PDF (1 pages)

10/07/2015

Termination of appointment of Mark Manley as a secretary on 2015-07-10

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

01/05/2014

Accounts made up to 2013-12-31

View PDF (19 pages)

14/10/2013

Director's details changed for Mr Ian Christopher Dawkins on 2013-10-13

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

24/07/2013

Termination of appointment of Robert Alster as a director

View PDF (1 pages)

17/06/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

17/06/2013

Appointment of Mr David Roger Hutchins as a director

View PDF (2 pages)

05/06/2013

Appointment of Laura Louise Tocchet as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Robert Alster as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Arif Husain as a director

View PDF (1 pages)

17/07/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

21/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (7 pages)

18/06/2012

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

08/06/2012

Appointment of Mr Andrew Robert Fowler as a secretary

View PDF (1 pages)

08/06/2012

Termination of appointment of Donna Samuels as a secretary

View PDF (2 pages)

21/11/2011

Appointment of Mr Arif Husain as a director

View PDF (2 pages)

17/11/2011

Appointment of Mr Patrick Joseph Rudden as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Claude Chene as a director

View PDF (1 pages)

14/07/2011

Appointment of Mr Ian Christopher Dawkins as a director

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

03/05/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

18/01/2011

Resolutions

View PDF (1 pages)

11/01/2011

Memorandum and Articles of Association

View PDF (31 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

01/11/2010

Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 2010-11-01

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

18/01/2010

Appointment of Mr Robert Alster as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Justin Passfield as a director

View PDF (1 pages)

05/01/2010

Director's details changed for Mr Claude Chene on 2009-12-23

View PDF (2 pages)

05/09/2009

Director appointed mr claude andre chene

View PDF (1 pages)

04/09/2009

Appointment terminated director christopher toub

View PDF (1 pages)

03/09/2009

Memorandum and Articles of Association

View PDF (6 pages)

26/06/2009

Director's change of particulars / christopher toub / 26/06/2009

View PDF (1 pages)

10/06/2009

Memorandum and Articles of Association

View PDF (8 pages)

05/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/08/2008

Director appointed mr justin passfield

View PDF (1 pages)

18/08/2008

Appointment terminated director martin reeves

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / mark manley / 27/06/2008

View PDF (1 pages)

30/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

09/05/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

16/06/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/07/2006

Location of register of members

View PDF (1 pages)

22/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

20/06/2006

Return made up to 02/06/05; full list of members

View PDF (7 pages)

14/06/2006

Auditor's resignation

View PDF (1 pages)

24/02/2006

Certificate of change of name

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/04/2005

New director appointed

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 02/06/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

08/08/2003

Secretary's particulars changed

View PDF (1 pages)

08/08/2003

Secretary's particulars changed

View PDF (1 pages)

06/08/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

07/02/2003

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

10/06/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (1 pages)

12/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (3 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Return made up to 02/06/99; no change of members

View PDF (6 pages)

18/03/1999

Registered office changed on 18/03/99 from: 53 stratton street london W1X 6JJ

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

19/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

14/05/1997

Certificate of change of name

View PDF (2 pages)

04/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/02/1997

New director appointed

View PDF (2 pages)

05/06/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/05/1996

New director appointed

View PDF (2 pages)

03/01/1996

New director appointed

View PDF (2 pages)

06/09/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

24/08/1995

Registered office changed on 24/08/95 from: 6TH floor 155 bishopsgate london EC2M 3XS

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28/06/1995

New director appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

06/06/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 02/06/94; no change of members

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28/07/1993

Return made up to 02/06/93; no change of members

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26/05/1993

Full accounts made up to 1992-12-31

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13/11/1992

Secretary resigned;new secretary appointed

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19/06/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

04/06/1992

Return made up to 02/06/92; full list of members

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28/11/1991

Resolutions

View PDF (7 pages)

28/11/1991

Resolutions

View PDF (0 pages)

28/11/1991

Memorandum and Articles of Association

View PDF (6 pages)

28/11/1991

Director resigned

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28/11/1991

Secretary resigned

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28/11/1991

Auditor's resignation

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28/11/1991

New secretary appointed;director resigned;new director appointed

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28/11/1991

Registered office changed on 28/11/91 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA

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18/06/1991

Return made up to 02/06/91; full list of members

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10/05/1991

Full group accounts made up to 1990-12-31

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28/03/1991

Secretary's particulars changed;director's particulars changed

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28/03/1991

Director's particulars changed

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08/03/1991

Return made up to 31/12/90; full list of members

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23/05/1990

Declaration of satisfaction of mortgage/charge

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07/03/1990

Resolutions

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03/01/1990

Full group accounts made up to 1988-12-31

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03/01/1990

Return made up to 02/06/89; full list of members

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15/12/1988

Return made up to 06/04/88; full list of members

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07/03/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

28/07/1987

Resolutions

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19/06/1987

Return made up to 08/06/87; full list of members

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19/06/1987

Return made up to 31/12/86; full list of members

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02/06/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Accounting reference date shortened from 30/11 to 31/12

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22/07/1986

Gazettable document

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Chene, Claude Andre	Director	01/09/2009 - 13/07/2011	12
Baker 111, Edward Daniel	Director	18/01/2000 - 21/04/2005	4
Smallwood, Joy Karen	Secretary	11/02/1999 - 04/04/2000	-
Samuels, Donna Marie	Secretary	27/09/2000 - 05/06/2012	-
Ravenscroft, Patrick	Secretary	20/10/1992 - 21/08/1997	-

Persons with Significant Control

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

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Description

About ALLIANCEBERNSTEIN SERVICES LIMITED

ALLIANCEBERNSTEIN SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/1985 with the registered office located at 60 London Wall, London EC2M 5SJ. There are currently 3 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 ALLIANCEBERNSTEIN SERVICES LIMITED?

ALLIANCEBERNSTEIN SERVICES LIMITED is currently Dissolved. It was registered on 19/11/1985 and dissolved on 29/08/2023.

Where is ALLIANCEBERNSTEIN SERVICES LIMITED located?

ALLIANCEBERNSTEIN SERVICES LIMITED is registered at 60 London Wall, London EC2M 5SJ.

What does ALLIANCEBERNSTEIN SERVICES LIMITED do?

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

What is the latest filing for ALLIANCEBERNSTEIN SERVICES LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.