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Allianz Specialised Investments Limited

Allianz Specialised Investments Limited is a dissolved company incorporated on 5 March 1936 with the registered office located in London, Greater London. Allianz Specialised Investments Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 81 years old at the time of dissolution
Via voluntary strike-off
Company No
00311210
Private limited company
Age
89 years
Incorporated 5 March 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
161 Brompton Road
London
SW3 1QP
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Investment Fund Manager • British • Lives in England • Born in Nov 1965
Director • Chief Executive Officer • German • Lives in Germany • Born in Jun 1959
Director • Investment Fund Manager • British • Lives in England • Born in Jan 1959
Secretary • Chartered Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£6.12M
Decreased by £13.28K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.15M
Increased by £11.82K (0%)
Total Liabilities
-£110.54K
Increased by £92.74K (+521%)
Net Assets
£6.04M
Decreased by £80.92K (-1%)
Debt Ratio (%)
2%
Increased by 1.51% (+520%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Full Accounts Submitted
9 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Jul 2016
Marc Groves-Raines Details Changed
9 Years Ago on 22 Feb 2016
Mr David Wyndham Jones Details Changed
9 Years Ago on 22 Feb 2016
Mr Iain William Mcmorrine Details Changed
9 Years Ago on 22 Feb 2016
Registered Address Changed
9 Years Ago on 22 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Statement by Directors
Submitted on 24 Aug 2017
Statement of capital on 24 August 2017
Submitted on 24 Aug 2017
Solvency Statement dated 22/08/17
Submitted on 24 Aug 2017
Resolutions
Submitted on 24 Aug 2017
Statement of capital following an allotment of shares on 21 July 2017
Submitted on 3 Aug 2017
Resolutions
Submitted on 27 Jul 2017
Confirmation statement made on 3 July 2017 with updates
Submitted on 4 Jul 2017
Repayment History
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