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ALLEN & COMPANY ADVISORS UK LIMITED

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

This company is commonly known as Allen & Company Advisors Uk Limited. The company was founded 16 years ago and was given the registration number 06633610. 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 UK LIMITED
Company Number:06633610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 2008
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, New Jersey, United States,

Director30 June 2008Active
1035, Fifth Avenue Apt. 15e, New York, United States,

Director30 June 2008Active
17, Rochester Row, London, England, SW1P 1QT

Corporate Secretary09 December 2013Active
4th Floor, 15 Basinghall Street, London, England, EC2V 5BR

Corporate Secretary30 June 2008Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Director30 June 2008Active

People with Significant Control

Herbert Allen Iii
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:Usa
Address:711, Fifth Avenue, New York, Usa,
Nature of control:
  • Significant influence or control

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.

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2022-12-05Insolvency

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

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2021-12-01Insolvency

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

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2020-12-07Insolvency

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

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2019-10-16Address

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

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2019-10-15Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-15Resolution

Resolution.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Address

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

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2018-10-08Accounts

Accounts with accounts type group.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type group.

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2017-10-10Address

Change sail address company with old address new address.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type group.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type group.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Termination secretary company with name termination date.

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2014-09-18Address

Change sail address company with old address new address.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type group.

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2013-12-10Officers

Appoint corporate secretary company with name.

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2013-12-09Officers

Termination secretary company with name.

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