Company Information for ALVAREZ & MARSAL DATA ANALYTICS LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
05506123
Private Limited Company
Active |
Company Name | ||||
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ALVAREZ & MARSAL DATA ANALYTICS LIMITED | ||||
Legal Registered Office | ||||
30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||||
Previous Names | ||||
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Company Number | 05506123 | |
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Company ID Number | 05506123 | |
Date formed | 2005-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:38:34 |
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Officer | Role | Date Appointed |
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STEPHEN GATE |
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ANTONIO CLEMENTE ALVAREZ II |
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ANTONIO MAXIMILLIAN ALVAREZ III |
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STEPHEN ROBERT GATE |
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BRYAN MARSAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOEL ALLEN PORETSKY |
Company Secretary | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
HEXAGON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVAREZ & MARSAL FS EUROPE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-08-22 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
ROYALE ADVISORY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ALVAREZ & MARSAL PARTICIPATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
ALVAREZ & MARSAL FS EUROPE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
ROYALE ADVISORY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ALVAREZ & MARSAL PARTICIPATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2014-02-08 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2014-02-08 | CURRENT | 2001-05-31 | Active | |
ALVAREZ & MARSAL ADVANCES LIMITED | Director | 2014-02-06 | CURRENT | 2011-02-07 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2007-08-22 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
CESSATION OF ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC05 | Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD | |
Register(s) moved to registered office address Tower Bridge House St Katharines Way London E1W 1DD | ||
AD04 | Register(s) moved to registered office address Tower Bridge House St Katharines Way London E1W 1DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Robert Gate on 2019-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29 | |
CH01 | Director's details changed for Stephen Robert Gate on 2018-10-23 | |
CH01 | Director's details changed for Stephen Robert Gate on 2018-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26 | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018 | |
CH01 | Director's details changed for Stephen Robert Gate on 2017-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC02 | Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT GATE | |
RES15 | CHANGE OF COMPANY NAME 30/05/19 | |
CERTNM | Company name changed alvarez & marsal deutschland holdings LIMITED\certificate issued on 10/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 12/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED STEPHEN GATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 24/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
MISC | SECT 394 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 5TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/01/06--------- £ SI 99999@1=99999 £ IC 1/100000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100/100000 31/12 | |
123 | NC INC ALREADY ADJUSTED 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: TEN DOMINION STREET LONDON EC2M 2EE | |
CERTNM | COMPANY NAME CHANGED HEXAGON 321 LIMITED CERTIFICATE ISSUED ON 08/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 ALVAREZ & MARSAL DATA ANALYTICS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALVAREZ & MARSAL DATA ANALYTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |