Allegro Development Europe Limited

Company Registration Number: 04257273

Company registered in England and Wales

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Allegro Development Europe Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in London.

Registered Address

2 AMERICA SQUARE
LONDON
EC3N 2LU

There are 28 companies currently registered at this postcode, including this one.

All companies at EC3N 2LU

Registration Data

Company Number

04257273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,419,728£1,342,806£743,496£412,079£798,491£166,328£163,672
of which Cash £43,855£289,405£450,335£120,042£663,654£119,694£52,457
Total Assets £1,419,728£1,342,806£743,496£412,079£798,491£166,328£163,672
Current Liabilities £877,381£819,746£338,039£217,950£717,578£146,623£111,590
Net Current Assets £542,347£523,060£405,457£194,129£80,913£19,705£52,082
Total Net Worth £734,100£540,420£414,182£207,632£109,570£328£-93,364

Previous Names

No previous names

Company Officers

  • RAUCH-ZUMBRAEGEL, Birgit

    Secretary

    Appointed on 12 February 2010

     

    Allegro Development
    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • BRIENZI, Frank

    Director

    Appointed on 1 January 2016

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: February 1962

    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • MCCABE, Jonathan David

    Director

    Appointed on 1 January 2016

     

    Nationality: Usa

    Occupation: Cfo

    Month of birth: December 1960

    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • ASIRE, David Randy

    Secretary

    Appointed on 5 November 2004

    Resigned on 11 February 2010

    17022 N Skyview Ct Forney
    Texas
    75126
    United States

  • MURRAY, William

    Secretary

    Appointed on 24 July 2001

    Resigned on 5 November 2004

    6338 Oakleaf Road
    Dallas
    Texas Tx75248
    Usa

  • RAUCH-ZUMBRAEGEL, Birgit

    Secretary

    Appointed on 12 February 2010

    Resigned on 12 February 2010

    Allegro Development
    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 July 2001

    Resigned on 2 August 2001

    Prospect House
    2 Athenaeum Road
    Whetstone
    London
    N20 9YU

  • ATHENAEUM DIRECTORS LIMITED

    Director

    Appointed on 23 July 2001

    Resigned on 2 August 2001

    Prospect House 2 Athenaeum Road
    Whetstone
    London
    N20 9YU

  • DUCANES, Arnold Christopher

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Nationality: Usa

    Occupation: General Counsel

    Month of birth: December 1965

    Allegro Development
    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • DUCANES, Arnold Christopher

    Director

    Appointed on 1 January 2010

    Resigned on 29 September 2016

    Nationality: Usa

    Occupation: General Counsel

    Month of birth: December 1965

    Allegro Development
    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • HOOD, Raymond R

    Director

    Appointed on 6 December 2012

    Resigned on 23 July 2014

    Nationality: American

    Occupation: Ceo

    Month of birth: February 1960

    2
    America Square
    London
    EC3N 2LU
    United Kingdom

  • JANIK, Jarrett

    Director

    Appointed on 1 January 2010

    Resigned on 26 March 2014

    Nationality: Usa

    Occupation: Cfo

    Month of birth: March 1968

    Allegro Development
    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • JANIK, Jarrett

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Nationality: Usa

    Occupation: Cfo

    Month of birth: March 1968

    Allegro Development
    Schweizergasse 14
    Zurich
    8001
    Switzerland

  • KLAASSEN, Eldon

    Director

    Appointed on 24 July 2001

    Resigned on 6 December 2012

    Nationality: Usa

    Occupation: Ceo

    Month of birth: August 1959

    1445 Ross Avenue
    Suite 2200
    Dallas
    Texas Tx75202
    Usa

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9IM3. Transaction: MzE1OTI3NTk2MWFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of Arnold Christopher Ducanes as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GJBK9S. Transaction: MzE1ODU5MjU5M2FkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBNLC. Transaction: MzE1NDU2OTcyMWFkaXF6a2N4.

  4. 20 July 2016 Appointment of Mr Jonathan David Mccabe as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5BIK8G9. Transaction: MzE1MzE2MTc5MGFkaXF6a2N4.

  5. 20 July 2016 Appointment of Mr Frank Brienzi as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5BIK8YO. Transaction: MzE1MzE2MTg4OWFkaXF6a2N4.

  6. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18YXS. Transaction: MzEzMjc2MjAzNWFkaXF6a2N4.

  7. 28 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8VH7. Transaction: MzEyNzkwMzUwNGFkaXF6a2N4.

  8. 7 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0CEG. Transaction: MzEwNzAwMTA0NGFkaXF6a2N4.

  9. 1 August 2014 Termination of appointment of Raymond R Hood as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3D9KR4J. Transaction: MzEwNDgwNzIxN2FkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR86OA. Transaction: MzEwNDI3MzY5MmFkaXF6a2N4.

  11. 28 April 2014 Termination of appointment of Jarrett Janik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RN57C. Transaction: MzA5ODk0MTM5NGFkaXF6a2N4.

  12. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ5EZ. Transaction: MzA4NjUwMjc5NGFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF8X4Z. Transaction: MzA4Mjk5OTkwM2FkaXF6a2N4.

  14. 3 January 2013 Appointment of Mr Raymond R Hood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9E8YW. Transaction: MzA3MDM3Mzk4MWFkaXF6a2N4.

  15. 3 January 2013 Termination of appointment of Eldon Klaassen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9E7QA. Transaction: MzA3MDM3MzQ5NWFkaXF6a2N4.

  16. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZR01. Transaction: MzA2NTAyODM4MGFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1DDC. Transaction: MzA2MTM5MDI3OWFkaXF6a2N4.

  18. 30 April 2012 Registered office address changed from C/O Allegro 120 Moorgate London EC2M 6UR United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y0NC3. Transaction: MzA1NjY4MzcyOWFkaXF6a2N4.

  19. 19 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L175XNT5. Transaction: MzA1NjUzOTAzNWFkaXF6a2N4.

  20. 29 November 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIWUZZK0. Transaction: MzA0ODA2NjQ4OWFkaXF6a2N4.

  21. 20 September 2011 Director's details changed for Eldon Klaassen on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSXD4XPP. Transaction: MzA0NDEwMjY0OWFkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XSQL6XPS. Transaction: MzA0NDA4MjY4N2FkaXF6a2N4.

  23. 26 January 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBLTVR3Z. Transaction: MzAzMTExODMzNGFkaXF6a2N4.

  24. 15 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDM2MzAxM2FkaXF6a2N4.

  25. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1ODk5MmFkaXF6a2N4.

  26. 26 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XOIDIM0K. Transaction: MzAyMDE4MDk4NmFkaXF6a2N4.

  27. 23 July 2010 Termination of appointment of Jarrett Janik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXO5LXS. Transaction: MzAyMDA4NTQxM2FkaXF6a2N4.

  28. 23 July 2010 Termination of appointment of Arnold Ducanes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXNMLX8. Transaction: MzAyMDA4NTM1OGFkaXF6a2N4.

  29. 23 July 2010 Termination of appointment of Birgit Rauch-Zumbraegel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNXNBLXX. Transaction: MzAyMDA4NTM0NGFkaXF6a2N4.

  30. 26 March 2010 Appointment of Arnold Christopher Ducanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RUP3TIK8. Transaction: MzAxMjI5MTMxM2FkaXF6a2N4.

  31. 26 March 2010 Appointment of Jarrett Janik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR9P4IK5. Transaction: MzAxMjI5MDY3OGFkaXF6a2N4.

  32. 26 March 2010 Appointment of Arnold Christopher Ducanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR9P3IK4. Transaction: MzAxMjI5MDU4NWFkaXF6a2N4.

  33. 26 March 2010 Appointment of Birgit Rauch-Zumbraegel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AR9P6IK7. Transaction: MzAxMjI5MDQ0NGFkaXF6a2N4.

  34. 26 March 2010 Appointment of Jarrett Janik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR9P2IK3. Transaction: MzAxMjI5MDI4MWFkaXF6a2N4.

  35. 26 March 2010 Appointment of Birgit Rauch-Zumbraegel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AR9P7IK8. Transaction: MzAxMjI5MDEyNmFkaXF6a2N4.

  36. 22 March 2010 Registered office address changed from 25 Moorgate London EC2R 6AY on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5D85IIS. Transaction: MzAxMTkwMzUxMmFkaXF6a2N4.

  37. 22 March 2010 Termination of appointment of David Asire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5D3UIIC. Transaction: MzAxMTkwMzA1NWFkaXF6a2N4.

  38. 5 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98EACZD. Transaction: MjA0MDY4ODIwNWFkaXF6a2N4.

  39. 3 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFQSLA9B. Transaction: MjAzNDI4MTI4NWFkaXF6a2N4.

  40. 17 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2S2I930. Transaction: MjAzMTIxODYyN2FkaXF6a2N4.

  41. 20 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L9RGG7I6. Transaction: MjAyNjMyMDI0OWFkaXF6a2N4.

  42. 29 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSNW2NK. Transaction: MjAxMjA1OTQwN2FkaXF6a2N4.

  43. 22 April 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AUB4OZ06. Transaction: MjAwMzgwOTY1M2FkaXF6a2N4.

  44. 7 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzMTQ5MWFkaXF6a2N4.

  45. 23 January 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTYzNDExNWFkaXF6a2N4.

  46. 22 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5NTc4N2FkaXF6a2N4.

  47. 28 April 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ1Nzk1M2FkaXF6a2N4.

  48. 7 November 2005 Registered office changed on 07/11/05 from: 25 moorgate london EC2R 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjExODA2N2FkaXF6a2N4.

  49. 7 November 2005 Registered office changed on 07/11/05 from: no 1 riding house street london W1A 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgxNTg0NWFkaXF6a2N4.

  50. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI5NzcwM2FkaXF6a2N4.

  51. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxOTQ0M2FkaXF6a2N4.

  52. 25 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg0OTI2MGFkaXF6a2N4.

  53. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5MDIzNGFkaXF6a2N4.

  54. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxMzQ2M2FkaXF6a2N4.

  55. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgyMzY5M2FkaXF6a2N4.

  56. 30 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4NjM5OGFkaXF6a2N4.

  57. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQ0MDMxMWFkaXF6a2N4.

  58. 5 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMTExM2FkaXF6a2N4.

  59. 20 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjUzMzA3N2FkaXF6a2N4.

  60. 14 October 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQzNDMwMmFkaXF6a2N4.

  61. 14 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTc5NDk3N2FkaXF6a2N4.

  62. 25 January 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjkzNDk4MGFkaXF6a2N4.

  63. 9 January 2002 Registered office changed on 09/01/02 from: prospect house 2 athenaeum road london N20 9YU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgyNTkxN2FkaXF6a2N4.

  64. 18 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQzMTc0OGFkaXF6a2N4.

  65. 18 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQyNzM0MGFkaXF6a2N4.

  66. 18 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ0NzE0MWFkaXF6a2N4.

  67. 18 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgyMTkxMWFkaXF6a2N4.

  68. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4NjE5MGFkaXF6a2N4.

  69. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0NDA0NGFkaXF6a2N4.

  70. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM5NzgxMGFkaXF6a2N4.

  71. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5MTY5MmFkaXF6a2N4.

  72. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQwNDYyN2FkaXF6a2N4.

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