ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Allan & Piccard Limited

Allan & Piccard Limited is a dissolved company incorporated on 3 May 2000 with the registered office located in London, City of London. Allan & Piccard Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03984577
Private limited company
Age
25 years
Incorporated 3 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Curacao • Born in Mar 1964
Amicorp (UK) Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iocl Exploration And Production Oman Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Amicorp (UK) Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Ashman & Griffiths Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Oakeast Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Fine Wine Scandinavia Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Campus Management Corp UK Ltd
Amicorp (UK) Secretaries Limited is a mutual person.
Active
TRG Marketing Solutions Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 10 Feb 2020
Confirmation Submitted
6 Years Ago on 8 May 2019
Dormant Accounts Submitted
6 Years Ago on 6 Mar 2019
Anneliese Garcia- De Jongh Resigned
6 Years Ago on 21 Jan 2019
Anneliese Garcia-De Jongh Appointed
6 Years Ago on 21 Jan 2019
Aida Carvajal Saranillo Driesprong Resigned
6 Years Ago on 21 Jan 2019
Aida Carvajal Saranillo Driesprong Appointed
7 Years Ago on 31 May 2018
Ruth Adams-Barriento Martinez Resigned
7 Years Ago on 31 May 2018
Get Credit Report
Discover Allan & Piccard Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 10 Feb 2020
Confirmation statement made on 3 May 2019 with no updates
Submitted on 8 May 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 6 Mar 2019
Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 21 January 2019
Submitted on 30 Jan 2019
Appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019
Submitted on 30 Jan 2019
Termination of appointment of Anneliese Garcia- De Jongh as a director on 21 January 2019
Submitted on 30 Jan 2019
Appointment of Aida Carvajal Saranillo Driesprong as a director on 31 May 2018
Submitted on 13 Jun 2018
Termination of appointment of Ruth Adams-Barriento Martinez as a director on 31 May 2018
Submitted on 6 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year