ALLEGRO DEVELOPMENT EUROPE LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Allegro Development Europe Ltd

ALLEGRO DEVELOPMENT EUROPE LIMITED was founded on 2001-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allegro Development Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ALLEGRO DEVELOPMENT EUROPE LIMITED

C/O ION 10 QUEEN ST PLACE 2ND FLOOR LONDON EC4R 1BE Other companies in EC3N

Filing Information

Company Number		04257273
Company ID Number		04257273
Date formed		2001-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB782659776~~

Last Datalog update:	2023-12-05 22:15:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGRO DEVELOPMENT EUROPE LIMITED

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Company Officers of ALLEGRO DEVELOPMENT EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK BRIENZI	Director	2016-01-01
JONATHAN MARK HODGSON	Director	2018-08-31
JONATHAN DAVID MCCABE	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIRGIT RAUCH-ZUMBRAEGEL	Company Secretary	2010-02-12	2018-08-31
ARNOLD CHRISTOPHER DUCANES	Director	2010-01-01	2016-09-29
RAYMOND R HOOD	Director	2012-12-06	2014-07-23
JARRETT JANIK	Director	2010-01-01	2014-03-26
ELDON KLAASSEN	Director	2001-07-24	2012-12-06
BIRGIT RAUCH-ZUMBRAEGEL	Company Secretary	2010-02-12	2010-02-12
DAVID RANDY ASIRE	Company Secretary	2004-11-05	2010-02-11
ARNOLD CHRISTOPHER DUCANES	Director	2010-01-01	2010-01-01
JARRETT JANIK	Director	2010-01-01	2010-01-01
WILLIAM MURRAY	Company Secretary	2001-07-24	2004-11-05
ATHENAEUM SECRETARIES LIMITED	Company Secretary	2001-07-23	2001-08-02
ATHENAEUM DIRECTORS LIMITED	Director	2001-07-23	2001-08-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		SECOND GAZETTE not voluntary dissolution
2023-09-12		FIRST GAZETTE notice for voluntary strike-off
2023-09-04		Application to strike the company off the register
2023-08-09		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-25		Appointment of Mr Neil Griffin as company secretary on 2023-04-20
2023-04-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2023-04-19		CESSATION OF ION INVESTMENT GROUP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19		CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2023-04-18		Restoration by order of the court
2022-04-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-14	DS01	Application to strike the company off the register
2022-02-25	SH19	Statement of capital on 2022-02-25 GBP 1
2022-02-23	SH20	Statement by Directors
2022-02-23	CAP-SS	Solvency Statement dated 03/02/22
2022-02-23	RES13	Resolutions passed: Reduce share prem a/c 03/02/2022 Resolution of reduction in issued share capital
2021-12-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-01	TM02	Termination of appointment of Ashley Woods on 2021-06-30
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HODGSON
2021-02-10	AP01	DIRECTOR APPOINTED MR COLM CASEY
2020-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK BRIENZI
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion, 3rd Floor One New Change London EC4M 9AF England
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-26	PSC02	Notification of Ion Investment Group as a person with significant control on 2019-07-26
2019-07-26	PSC09	Withdrawal of a person with significant control statement on 2019-07-26
2019-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/19 FROM 2 America Square London EC3N 2LU
2019-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID MCCABE
2019-06-21	AP03	Appointment of Mr Ashley Woods as company secretary on 2019-06-21
2018-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05	AP01	DIRECTOR APPOINTED MR JONATHAN MARK HODGSON
2018-09-04	TM02	Termination of appointment of Birgit Rauch-Zumbraegel on 2018-08-31
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD CHRISTOPHER DUCANES
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-20	AP01	DIRECTOR APPOINTED MR JONATHAN DAVID MCCABE
2016-07-20	AP01	DIRECTOR APPOINTED MR FRANK BRIENZI
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND R HOOD
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JARRETT JANIK
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-09	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-01-03	AP01	DIRECTOR APPOINTED MR RAYMOND R HOOD
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ELDON KLAASSEN
2012-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-25	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/12 FROM C/O Allegro 120 Moorgate London EC2M 6UR United Kingdom
2012-04-19	MG01	Particulars of a mortgage or charge / charge no: 3
2011-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELDON KLAASSEN / 20/09/2011
2011-09-20	AR01	23/07/11 FULL LIST
2011-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-07-26	AR01	23/07/10 FULL LIST
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JARRETT JANIK
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD DUCANES
2010-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY BIRGIT RAUCH-ZUMBRAEGEL
2010-03-26	AP01	DIRECTOR APPOINTED ARNOLD CHRISTOPHER DUCANES
2010-03-26	AP01	DIRECTOR APPOINTED JARRETT JANIK
2010-03-26	AP01	DIRECTOR APPOINTED ARNOLD CHRISTOPHER DUCANES
2010-03-26	AP03	SECRETARY APPOINTED BIRGIT RAUCH-ZUMBRAEGEL
2010-03-26	AP01	DIRECTOR APPOINTED JARRETT JANIK
2010-03-26	AP03	SECRETARY APPOINTED BIRGIT RAUCH-ZUMBRAEGEL
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 25 MOORGATE LONDON EC2R 6AY
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID ASIRE
2009-09-05	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-29	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-07	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-22	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/05 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS
2005-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 25 MOORGATE LONDON EC2R 6AY
2005-08-25	288a	NEW SECRETARY APPOINTED
2005-08-25	288a	NEW SECRETARY APPOINTED
2005-08-25	288b	SECRETARY RESIGNED
2005-08-25	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-25	288b	SECRETARY RESIGNED
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-30	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-05	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-14	363a	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-25	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/02 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
2001-10-18	ELRES	S386 DISP APP AUDS 23/07/01
2001-10-18	ELRES	S80A AUTH TO ALLOT SEC 23/07/01
2001-08-08	288b	SECRETARY RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-02	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALLEGRO DEVELOPMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against ALLEGRO DEVELOPMENT EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-04-19	Outstanding	LANCASTER INVESTMENTS LIMITED
RENT DEPOSIT DEED	2009-04-17	Outstanding	REDEVCO NEDERLAND BV AND REDEVCO BV
RENT DEPOSIT DEED	2004-02-04	Outstanding	CLOF JERSEY NOMINEE A LIMITED ABD CLOF JERSEY NOMINEE B LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGRO DEVELOPMENT EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of ALLEGRO DEVELOPMENT EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLEGRO DEVELOPMENT EUROPE LIMITED

Trademarks

We have not found any records of ALLEGRO DEVELOPMENT EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLEGRO DEVELOPMENT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLEGRO DEVELOPMENT EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALLEGRO DEVELOPMENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALLEGRO DEVELOPMENT EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-10-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLEGRO DEVELOPMENT EUROPE LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLEGRO DEVELOPMENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLEGRO DEVELOPMENT EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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