Allianz Private Equity Uk Holdings Limited

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dissolved

Allianz Private Equity Uk Holdings Limited

04438079•Private Limited With Share Capital

161 Brompton Road, London, Sw3 1Qp, SW31QP

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Incorporated

14/05/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Allianz Private Equity Uk Holdings Limited (04438079) is a private limited with share capital incorporated on 14/05/2002 (24 years old) and registered in sw3 1qp, Sw3 1Qp. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 14/05/2002
Sw3 1Qp

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
lain william mcmorrine
director
J
jurgen gerke
director
M
marc groves-raines
director
D
david wyndham jones
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2017
Legacy
Category:Capital
Date:24-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2017
Legacy
Category:Insolvency
Date:24-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Auditors Resignation Company
Category:Auditors
Date:28-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Capital
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Capital
Date:02-07-2005
Resolution
Category:Resolution
Date:02-07-2005
Resolution
Category:Resolution
Date:02-07-2005
Legacy
Category:Capital
Date:02-07-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Capital
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Capital
Date:13-04-2004
Legacy
Category:Capital
Date:08-04-2004
Resolution
Category:Resolution
Date:08-04-2004
Resolution
Category:Resolution
Date:08-04-2004
Resolution
Category:Resolution
Date:08-04-2004
Resolution
Category:Resolution
Date:08-04-2004
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Accounts
Date:27-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Address
Date:21-10-2002
Legacy
Category:Officers
Date:17-10-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date13/09/2016
Latest Accounts31/12/2015

Trading Addresses

161 Brompton Road, London, SW31QPRegistered

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Contact

161 Brompton Road, London, Sw3 1Qp, SW31QP