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Allianz Private Equity UK Holdings Limited

Allianz Private Equity UK Holdings Limited is a dissolved company incorporated on 14 May 2002 with the registered office located in London, Greater London. Allianz Private Equity UK Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04438079
Private limited company
Age
23 years
Incorporated 14 May 2002
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
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • German • Lives in Germany • Born in Jun 1959
Director • Investment Fund Manager • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jan 1964
Director • Investment Fund Manager • British • Lives in England • Born in Nov 1965
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
£5K
Decreased by £4K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.84M
Decreased by £140K (-1%)
Total Liabilities
-£8K
Same as previous period
Net Assets
£15.83M
Decreased by £140K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
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 6 Apr 2017
Full Accounts Submitted
9 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Mr David Wyndham Jones Details Changed
9 Years Ago on 22 Feb 2016
Marc Groves-Raines Details Changed
9 Years Ago on 22 Feb 2016
Lain 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 April 2017 with updates
Submitted on 6 Apr 2017
Repayment History
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