ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED

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ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED

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Key Data

Status

Active

Company No.

05506123

Incorporation date

12/07/2005

Size

Dormant

Contacts

Registered address

Registered address

30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 12/07/2005)
dot icon12/12/2025
Certificate of change of name
dot icon03/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon01/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon11/07/2024
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2024-07-10
dot icon10/07/2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-10
dot icon02/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon04/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon26/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/01/2023
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01
dot icon22/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon05/07/2022
Cessation of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2016-04-06
dot icon12/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon05/05/2022
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
dot icon03/05/2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03
dot icon07/02/2022
Register(s) moved to registered office address Tower Bridge House St Katharines Way London E1W 1DD
dot icon12/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon07/04/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/02/2021
Termination of appointment of Bryan Marsal as a director on 2020-12-31
dot icon29/01/2021
Termination of appointment of Antonio Clemente Alvarez Ii as a director on 2020-12-31
dot icon03/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon28/04/2020
Full accounts made up to 2019-12-31
dot icon23/12/2019
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon12/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon12/06/2019
Director's details changed for Stephen Robert Gate on 2019-04-29
dot icon12/06/2019
Secretary's details changed for Stephen Gate on 2019-04-29
dot icon26/10/2018
Director's details changed for Stephen Robert Gate on 2018-10-23
dot icon25/10/2018
Secretary's details changed for Stephen Gate on 2018-10-23
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon27/07/2018
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26
dot icon16/07/2018
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2009-10-01
dot icon24/05/2018
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-05-24
dot icon24/05/2018
Director's details changed for Stephen Robert Gate on 2018-05-21
dot icon24/05/2018
Secretary's details changed for Stephen Gate on 2018-05-21
dot icon24/05/2018
Director's details changed for Bryan Marsal on 2018-05-21
dot icon24/05/2018
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-05-21
dot icon24/05/2018
Director's details changed for Antonio Alvarez Ii on 2018-05-21
dot icon23/05/2018
Director's details changed for Bryan Marsal on 2018-05-21
dot icon23/05/2018
Director's details changed for Antonio Alvarez Ii on 2018-05-21
dot icon19/10/2017
Director's details changed for Stephen Robert Gate on 2017-10-06
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon07/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon07/07/2017
Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2016-04-06
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon18/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon03/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon27/04/2015
Full accounts made up to 2014-12-31
dot icon18/12/2014
Appointment of Stephen Robert Gate as a director on 2014-12-18
dot icon10/12/2014
Certificate of change of name
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon04/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon24/07/2012
Director's details changed for Bryan Marsal on 2012-07-12
dot icon24/07/2012
Director's details changed for Antonio Alvarez Ii on 2012-07-12
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon18/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon13/06/2011
Appointment of Stephen Gate as a secretary
dot icon10/06/2011
Termination of appointment of Joel Poretsky as a secretary
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon22/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon22/07/2010
Register(s) moved to registered inspection location
dot icon22/07/2010
Director's details changed for Antonio Maximillian Alvarez Iii on 2009-10-01
dot icon22/07/2010
Register inspection address has been changed
dot icon23/09/2009
Full accounts made up to 2008-12-31
dot icon13/07/2009
Return made up to 12/07/09; full list of members
dot icon01/12/2008
Full accounts made up to 2007-12-31
dot icon29/09/2008
Return made up to 12/07/08; full list of members
dot icon20/08/2008
Director's change of particulars / antonio alvarez iii / 31/03/2008
dot icon20/08/2008
Director's change of particulars / bryan marsal / 31/03/2008
dot icon20/08/2008
Director's change of particulars / antonio alvarez ii / 31/03/2008
dot icon20/08/2008
Secretary's change of particulars / joel poretsky / 31/03/2008
dot icon29/04/2008
Director's change of particulars / bryan marsal / 24/04/2008
dot icon05/04/2008
Registered office changed on 05/04/2008 from 10TH floor one canada square canary wharf london E14 5AA
dot icon27/02/2008
Full accounts made up to 2006-12-31
dot icon10/01/2008
Director's particulars changed
dot icon28/10/2007
Return made up to 12/07/07; full list of members
dot icon21/06/2007
Miscellaneous
dot icon05/10/2006
Return made up to 12/07/06; full list of members
dot icon13/07/2006
Registered office changed on 13/07/06 from: 5TH floor 1 canada square canary wharf london E14 5AA
dot icon14/06/2006
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon03/02/2006
Statement of affairs
dot icon03/02/2006
Ad 01/01/06--------- £ si 99999@1=99999 £ ic 1/100000
dot icon30/01/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon19/01/2006
Nc inc already adjusted 31/12/05
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon09/01/2006
Secretary resigned
dot icon09/01/2006
Director resigned
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
New director appointed
dot icon09/01/2006
New director appointed
dot icon09/01/2006
New director appointed
dot icon28/12/2005
Registered office changed on 28/12/05 from: ten dominion street london EC2M 2EE
dot icon08/12/2005
Certificate of change of name
dot icon12/07/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HEXAGON REGISTRARS LIMITED
Corporate Secretary
12/07/2005 - 07/12/2005
130
Alvarez Ii, Antonio Clemente
Director
07/12/2005 - 31/12/2020
12
Gate, Stephen Robert
Director
18/12/2014 - Present
14
Gate, Stephen
Secretary
31/03/2011 - Present
-
Alvarez Iii, Antonio Maximillian
Director
07/12/2005 - Present
12

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 ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED

ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED is an(a) Active company incorporated on 12/07/2005 with the registered office located at 30 Old Bailey, London EC4M 7AU. 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 ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED?

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ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED is currently Active. It was registered on 12/07/2005 .

Where is ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED located?

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ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED do?

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ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED?

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The latest filing was on 12/12/2025: Certificate of change of name.