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Home > England & Wales Companies > ALLEN & COMPANY ADVISORS II UK LIMITED
Company Information for

ALLEN & COMPANY ADVISORS II UK LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
08294920
Private Limited Company
Liquidation

Company Overview

About Allen & Company Advisors Ii Uk Ltd
ALLEN & COMPANY ADVISORS II UK LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Allen & Company Advisors Ii Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLEN & COMPANY ADVISORS II UK LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in W1K
 
Filing Information
Company Number 08294920
Company ID Number 08294920
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 2019-06-21
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-25 11:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & COMPANY ADVISORS II UK LIMITED
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Company Officers of ALLEN & COMPANY ADVISORS II UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHESTER BOTTS
 Director 2013-05-03
PETER DILORIO
 Director 2012-11-15
KIM WIELAND
 Director 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CLAVEL
 Director 2013-02-15 2013-05-27
SANTIAGO FERNANDEZ PLAZAS
 Director 2012-11-15 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHESTER BOTTS THE INK FACTORY LIMITED Director 2015-12-08 CURRENT 2009-12-10 Active
JOHN CHESTER BOTTS TATE FOUNDATION Director 2002-10-28 CURRENT 2000-06-02 Active
JOHN CHESTER BOTTS BCP 2 GENERAL PARTNER LIMITED Director 2001-07-23 CURRENT 2001-07-23 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ENTERPRISES LIMITED Director 2000-07-20 CURRENT 2000-03-01 Active
JOHN CHESTER BOTTS BOTTS HOLDINGS LIMITED Director 1999-09-20 CURRENT 1999-08-04 Active
JOHN CHESTER BOTTS BOTTS CAPITAL NOMINEES LIMITED Director 1998-10-21 CURRENT 1993-09-24 Active
JOHN CHESTER BOTTS BALMUIR HOLDINGS LIMITED Director 1993-01-28 CURRENT 1993-01-01 Active
JOHN CHESTER BOTTS GLYNDEBOURNE ARTS TRUST Director 1991-12-14 CURRENT 1954-05-31 Dissolved 2015-10-13
JOHN CHESTER BOTTS GLYNDEBOURNE PRODUCTIONS LIMITED Director 1991-08-28 CURRENT 1939-12-16 Active
JOHN CHESTER BOTTS BOTTS & COMPANY LIMITED Director 1990-12-05 CURRENT 1988-08-04 Active
PETER DILORIO ALLEN & COMPANY ADVISORS UK LIMITED Director 2008-06-30 CURRENT 2008-06-30 Liquidation

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
2024-12-25Final Gazette dissolved via compulsory strike-off
2024-09-25Voluntary liquidation. Notice of members return of final meeting
2023-11-28Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-29
2021-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-29
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-29
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2019-10-15LIQ01Voluntary liquidation declaration of solvency
2019-10-15600Appointment of a voluntary liquidator
2019-10-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-30
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-27PSC05Change of details for Allen & Company Advisors Uk Limited as a person with significant control on 2019-06-27
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 103 Mount Street 2nd Floor London W1K 2TJ
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHESTER BOTTS
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-10AD02Register inspection address changed from Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-07-18AD02Register inspection address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England to Capita Company Secretarial Services Limited 1st Floor 40 Dukes Place London EC3A 7NH
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAVEL
2013-05-03AP01DIRECTOR APPOINTED JOHN BOTTS
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO FERNANDEZ
2013-02-15AP01DIRECTOR APPOINTED ANTHONY CLAVEL
2012-11-16AD03Register(s) moved to registered inspection location
2012-11-16AD02Register inspection address has been changed
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEN & COMPANY ADVISORS II UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-10
Fines / Sanctions
No fines or sanctions have been issued against ALLEN & COMPANY ADVISORS II UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEN & COMPANY ADVISORS II UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 ALLEN & COMPANY ADVISORS II UK LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN & COMPANY ADVISORS II UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & COMPANY ADVISORS II UK LIMITED
Trademarks
We have not found any records of ALLEN & COMPANY ADVISORS II UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN & COMPANY ADVISORS II UK 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 (96090 - Other service activities n.e.c.) as ALLEN & COMPANY ADVISORS II UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & COMPANY ADVISORS II UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN & COMPANY ADVISORS II UK 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 ALLEN & COMPANY ADVISORS II UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC4A 4AB