• UK
  • ALLEN & COMPANY ADVISORS UK LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
06633610
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Farringdon Street
London
EC4A 4AB
25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
DILORIO, Peter
WIELAND, Kim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-06-30
Age Of Company
2008-06-30 15 years
SIC/NACE
96090

Ownership

Beneficial Owners
Herbert Allen Iii
Herbert Allen Iii

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
ALLEN & COMPANY ADVISORS LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-08-02
Last Date: 2019-06-21

ALLEN & COMPANY ADVISORS UK LIMITED Company Description

ALLEN & COMPANY ADVISORS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06633610. Its current trading status is "live". It was registered 2008-06-30. It was previously called ALLEN & COMPANY ADVISORS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 25 Farringdon Street .
More information

Get ALLEN & COMPANY ADVISORS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allen & Company Advisors Uk Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom

2008-06-30 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-01) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-07) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2019-10-15) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-10-15) - 600

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  • resolution (2019-10-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01

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  • accounts-with-accounts-type-group (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-group (2017-11-02) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-10-10) - AD02

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • accounts-with-accounts-type-group (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-15) - TM02

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  • change-sail-address-company-with-old-address-new-address (2014-09-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-group (2014-05-28) - AA

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  • appoint-corporate-secretary-company-with-name (2013-12-10) - AP04

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  • termination-secretary-company-with-name (2013-12-09) - TM02

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  • accounts-with-accounts-type-group (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • accounts-amended-with-accounts-type-group (2013-02-04) - AAMD

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  • accounts-with-accounts-type-group (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • change-person-director-company-with-change-date (2012-07-18) - CH01

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  • change-corporate-secretary-company-with-change-date (2012-07-18) - CH04

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  • move-registers-to-registered-office-company (2012-07-18) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-group (2011-07-01) - AA

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  • certificate-change-of-name-company (2011-03-01) - CERTNM

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  • change-of-name-notice (2011-03-01) - CONNOT

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  • change-sail-address-company (2010-01-19) - AD02

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  • change-sail-address-company-with-old-address (2010-06-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • move-registers-to-sail-company (2010-01-19) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-11-08) - CH04

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • legacy (2009-09-21) - 287

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2009-07-10) - 363a

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  • legacy (2009-04-15) - 353

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  • legacy (2009-03-30) - 287

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  • incorporation-company (2008-06-30) - NEWINC

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  • legacy (2008-10-16) - 225

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  • resolution (2008-10-15) - RESOLUTIONS

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  • legacy (2008-07-14) - 288b

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  • legacy (2008-07-14) - 288a

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