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Home > England & Wales Companies > ANGELO, GORDON EUROPE SERVICES LTD.
Company Information for

ANGELO, GORDON EUROPE SERVICES LTD.

23 Savile Row, London, W1S 2ET,
Company Registration Number
05038380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Angelo, Gordon Europe Services Ltd.
ANGELO, GORDON EUROPE SERVICES LTD. was founded on 2004-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Angelo, Gordon Europe Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGELO, GORDON EUROPE SERVICES LTD.
 
Legal Registered Office
23 Savile Row
London
W1S 2ET
Other companies in W1S
 
Previous Names
ANGELO, GORDON EUROPE LTD.03/01/2012
ANGELO, GORDON (UK) LTD.22/07/2008
Filing Information
Company Number 05038380
Company ID Number 05038380
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/12/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELO, GORDON EUROPE SERVICES LTD.
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Company Officers of ANGELO, GORDON EUROPE SERVICES LTD.

Current Directors
Officer Role Date Appointed
VICTORIA SUSAN ASTON-DUFF
 Director 2008-09-26
DAVID KAMIN
 Director 2005-02-16
DANIEL ROBERT DUDLEY POUND
 Director 2012-03-30
FRANK STADELMAIER
 Director 2015-04-30
KIRK PETER WICKMAN
 Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH R WEKSELBLATT
 Director 2004-02-09 2015-04-30
STEVEN WARBURTON HEANLY
 Company Secretary 2004-02-09 2012-03-20
STEVEN WARBURTON HEANLY
 Director 2004-10-01 2012-03-20
FRED BERGER
 Director 2008-09-26 2010-05-06
FRED BERGER
 Director 2004-02-09 2005-02-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-09 2004-02-09
INSTANT COMPANIES LIMITED
 Nominated Director 2004-02-09 2004-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-02-09 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE II LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG EL 160 BLACKFRIARS ROAD GP LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG MILAN UK HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-01-17
DANIEL ROBERT DUDLEY POUND AGR SCIENCE PARKS GP LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
DANIEL ROBERT DUDLEY POUND AG VAUXHALL GP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG 33 QS GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG 42 SOUTHWARK GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE GP II LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE GP LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Director 2014-11-28 CURRENT 2012-02-14 Active
DANIEL ROBERT DUDLEY POUND AG GROSVENOR PLACE GP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
DANIEL ROBERT DUDLEY POUND AG 55 GRESHAM GP LIMITED Director 2014-11-07 CURRENT 2014-09-09 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND LEINSTER SQUARE PROPCO LIMITED Director 2013-12-24 CURRENT 1972-11-21 Dissolved 2015-07-30
DANIEL ROBERT DUDLEY POUND AG LEE CHURCHGATE GP LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-06-07
DANIEL ROBERT DUDLEY POUND AG LEE CHURCHGATE LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-08-30
DANIEL ROBERT DUDLEY POUND AG UK MEMBER LTD Director 2012-03-30 CURRENT 2011-01-14 Dissolved 2013-12-10
DANIEL ROBERT DUDLEY POUND AG ST. ERMIN'S LIMITED Director 2010-11-04 CURRENT 2010-04-01 Dissolved 2017-01-17

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.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-12-12Voluntary dissolution strike-off suspended
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SUSAN ASTON-DUFF
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SUSAN ASTON-DUFF
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRK PETER WICKMAN
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRK PETER WICKMAN
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SEAN BAUMGARTEN
2021-04-01PSC07CESSATION OF MICHAEL L. GORDON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAMIN
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 600000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 600000
2016-03-08AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED DIRECTOR FRANK STADELMAIER
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH R WEKSELBLATT
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 600000
2015-03-09AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Victoria Susan Aston-Duff on 2014-02-10
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM 25 Hanover Square London W1S 1JF
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 600000
2014-02-19AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 23 Savile Row London W1S 2ET
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 25 Hanover Square London W1S 1JF
2013-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN HEANLY
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HEANLY
2012-04-05AP01DIRECTOR APPOINTED MR DANIEL ROBERT DUDLEY POUND
2012-03-21AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-03RES15CHANGE OF NAME 03/01/2012
2012-01-03CERTNMCompany name changed angelo, gordon europe LTD.\certificate issued on 03/01/12
2012-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0109/02/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED KIRK PETER WICKMAN
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR FRED BERGER
2010-03-09AR0109/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KAMIN / 05/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED BERGER / 05/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARBURTON HEANLY / 05/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN ASTON-DUFF / 05/03/2010
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / FRED BERGER / 26/09/2008
2008-10-02288aDIRECTOR APPOINTED VICTORIA SUSAN ASTON-DUFF
2008-10-02288aDIRECTOR APPOINTED FRED BERGER
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-22CERTNMCOMPANY NAME CHANGED ANGELO, GORDON (UK) LTD. CERTIFICATE ISSUED ON 22/07/08
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN HEANLY / 29/02/2008
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 25 SAVILLE ROW LONDON W1X 1AA
2006-07-2888(2)RAD 30/06/06--------- £ SI 500000@1=500000 £ IC 100000/600000
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS
2006-01-09225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-12-14AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-03-09363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-1388(2)RAD 06/01/05--------- £ SI 99999@1=99999 £ IC 1/100000
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288bSECRETARY RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ANGELO, GORDON EUROPE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGELO, GORDON EUROPE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-05-25 Outstanding TULLIALLAN ST GEORGE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

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 ANGELO, GORDON EUROPE SERVICES LTD.

Intangible Assets
Patents
We have not found any records of ANGELO, GORDON EUROPE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANGELO, GORDON EUROPE SERVICES LTD.
Trademarks
We have not found any records of ANGELO, GORDON EUROPE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGELO, GORDON EUROPE SERVICES LTD.. 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 (64205 - Activities of financial services holding companies) as ANGELO, GORDON EUROPE SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGELO, GORDON EUROPE SERVICES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELO, GORDON EUROPE SERVICES LTD. 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 ANGELO, GORDON EUROPE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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