Warning: file_put_contents(c/7b2d5d1e66af4c06183a83fc76e73a1f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Allen & Company Advisors Ii Uk Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLEN & COMPANY ADVISORS II UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen & Company Advisors Ii Uk Limited. The company was founded 11 years ago and was given the registration number 08294920. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALLEN & COMPANY ADVISORS II UK LIMITED
Company Number:08294920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 2012
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ditzel Farm Court, Scotch Plains, Union, United States, 07076

Director15 November 2012Active
1035, Fifth Avenue Apt.15e, New York City, United States, 10028

Director15 November 2012Active
103, Mount Street, 2nd Floor, London, England, W1K 2TJ

Director03 May 2013Active
103, Mount Street, 2nd Floor, London, England, W1K 2TJ

Director15 February 2013Active
103, Mount Street, 2nd Floor, London, England, W1K 2TJ

Director15 November 2012Active

People with Significant Control

Herbert A. Allen Iii
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:United States
Address:711, Fifth Avenue, New York, United States, NY 10022
Nature of control:
  • Significant influence or control
Allen & Company Advisors Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-10-16Address

Change registered office address company with date old address new address.

Download
2019-10-15Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-10-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-15Resolution

Resolution.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-06-27Address

Change registered office address company with date old address new address.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type full.

Download
2017-10-10Address

Change sail address company with old address new address.

Download
2017-07-18Address

Change sail address company with old address new address.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2016-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Accounts

Accounts with accounts type full.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-19Accounts

Accounts with accounts type full.

Download
2014-07-31Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.