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Allstate Investment Management Limited

Allstate Investment Management Limited is a dissolved company incorporated on 17 August 2007 with the registered office located in London, City of London. Allstate Investment Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06346631
Private limited company
Age
18 years
Incorporated 17 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
WINSTON & STRAWN
Citypoint
One Ropemaker Street
London
EC2Y 9HU
Same address for the past 12 years
Telephone
020 77960080
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Insurance Executive • American • Lives in Usa • Born in May 1965
Director • Insurance Executive • American • Lives in Usa • Born in Dec 1965
Director • SR. VP/Chief Investment Officer • United States • Lives in Usa • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £107.48K (-7%)
Turnover
£1.62M
Decreased by £560.73K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £434.75K (-19%)
Total Liabilities
-£65.23K
Decreased by £532.18K (-89%)
Net Assets
£1.76M
Increased by £97.42K (+6%)
Debt Ratio (%)
4%
Decreased by 22.83% (-86%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 17 Dec 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Mark Phillip Cloghessy Resigned
11 Years Ago on 9 May 2014
Full Accounts Submitted
12 Years Ago on 2 Oct 2013
Registered Address Changed
12 Years Ago on 4 Sep 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 17 Dec 2014
Statement by directors
Submitted on 28 Nov 2014
Statement of capital on 28 November 2014
Submitted on 28 Nov 2014
Solvency statement dated 24/11/14
Submitted on 28 Nov 2014
Resolutions
Submitted on 28 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Termination of appointment of Mark Phillip Cloghessy as a director on 9 May 2014
Submitted on 28 Aug 2014
Repayment History
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