Allen & Company Advisors UK Limited

Company Registration Number: 06633610

Company registered in England and Wales

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Allen & Company Advisors UK Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

2ND FLOOR
103 MOUNT STREET
LONDON
W1K 2TJ

There are 25 companies currently registered at this postcode, including this one.

All companies at W1K 2TJ

Registration Data

Company Number

06633610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,887,477£1,924,514£1,628,219£1,361,411£1,263,740£1,291,450£516,064
of which Cash £464,569£360,453£500,515£306,424£763,079£519,983£456,783
Total Assets £1,887,477£1,924,514£1,628,219£1,361,411£1,263,740£1,291,450£516,064
Current Liabilities £80,530£146,266£217,531£332,083£405,974£1,349,155£1,252,837
Net Current Assets £1,806,947£1,778,248£1,410,688£1,029,328£857,766£-57,705£-736,773
Total Net Worth £1,750,226£1,705,332£1,438,165£1,174,775£910,272£425,073£256,133

Previous Names

  • ALLEN & COMPANY ADVISORS LIMITED, active until 1 March 2011

Company Officers

  • DILORIO, Peter

    Director

    Appointed on 30 June 2008

     

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: October 1964

    10
    Ditzel Farm Court
    Scotch Plains
    New Jersey
    07076
    United States

  • WIELAND, Kim

    Director

    Appointed on 30 June 2008

     

    Nationality: Us Citizen

    Occupation: Finance Officer

    Month of birth: December 1963

    1035
    Fifth Avenue Apt. 15e
    New York
    10028
    United States

  • WHALE ROCK ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 9 December 2013

    Resigned on 1 July 2014

    17
    Rochester Row
    London
    SW1P 1QT
    England

  • WHALE ROCK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2008

    Resigned on 9 December 2013

    4th Floor
    15 Basinghall Street
    London
    EC2V 5BR
    England

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 June 2008

    Resigned on 30 June 2008

    2nd Floor
    50 Gresham Street
    London
    EC2V 7AY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRLJS. Transaction: MzE1OTMxNDUzOWFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87R3T. Transaction: MzE1Mjk1MTIyMGFkaXF6a2N4.

  3. 15 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1ACUO. Transaction: MzEzMjkyNDI1MWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBKFD. Transaction: MzEyNjk3OTE2N2FkaXF6a2N4.

  5. 15 October 2014 Termination of appointment of Whale Rock Accounting Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: A3I3R6DV. Transaction: MzEwOTM0MDg5MGFkaXF6a2N4.

  6. 18 September 2014 Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England to 1St Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X3GPUKTS. Transaction: MzEwNzc0NzI0MmFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62921. Transaction: MzEwMjg4MDc2N2FkaXF6a2N4.

  8. 28 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38IXXSA. Transaction: MzEwMDc1MTk0NGFkaXF6a2N4.

  9. 10 December 2013 Appointment of Whale Rock Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MWV60X. Transaction: MzA5MDQyNDY2OGFkaXF6a2N4.

  10. 9 December 2013 Termination of appointment of Whale Rock Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU7TDW. Transaction: MzA5MDMzMTQwMGFkaXF6a2N4.

  11. 12 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXWDL. Transaction: MzA4NDkyMTcwOWFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZQGW. Transaction: MzA4MTc5NDg0NGFkaXF6a2N4.

  13. 4 February 2013 Amended group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A214CLUZ. Transaction: MzA3MjE5ODkzMWFkaXF6a2N4.

  14. 17 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKK3K. Transaction: MzA2NDIxNjU2M2FkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE09WQ. Transaction: MzA2MDk5Njk1OWFkaXF6a2N4.

  16. 18 July 2012 Director's details changed for Kim Wieland on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DE09WA. Transaction: MzA2MDk5Njc5N2FkaXF6a2N4.

  17. 18 July 2012 Secretary's details changed for Whale Rock Secretaries Limited on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH04. Barcode: X1DE09VU. Transaction: MzA2MDk5Njc5MGFkaXF6a2N4.

  18. 18 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1DE09WI. Transaction: MzA2MDk5Njc5OGFkaXF6a2N4.

  19. 18 July 2012 Director's details changed for Peter Dilorio on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1DE09W2. Transaction: MzA2MDk5Njc5NGFkaXF6a2N4.

  20. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2RV7VG3. Transaction: MzAzOTc3MTk0N2FkaXF6a2N4.

  21. 1 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0JBAVAJ. Transaction: MzAzOTc2Mzk2N2FkaXF6a2N4.

  22. 1 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L9QYYS2A. Transaction: MzAzMzA4NDc5MmFkaXF6a2N4.

  23. 1 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L9QZ6S2J. Transaction: MzAzMzA4NDQxN2FkaXF6a2N4.

  24. 8 November 2010 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH04. Barcode: XVK5FOUE. Transaction: MzAyNjQ5NzQ1NGFkaXF6a2N4.

  25. 18 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO4PEMI9. Transaction: MzAyMTU5NDY3N2FkaXF6a2N4.

  26. 16 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XKLJDLQ9. Transaction: MzAxOTY0MDQwOWFkaXF6a2N4.

  27. 16 June 2010 Register inspection address has been changed from 2Nd Floor 50 Gresham Street London EC2V 7AY [View PDF]

    Category: Address. Type: AD02. Barcode: XIHFNKWE. Transaction: MzAxNzY5NDc3NGFkaXF6a2N4.

  28. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AK24JGPO. Transaction: MzAwNzQzNjkyMWFkaXF6a2N4.

  29. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AK24IGPN. Transaction: MzAwNzQzNjkwNmFkaXF6a2N4.

  30. 21 September 2009 Registered office changed on 21/09/2009 from 4TH floor brookfield house 44 davies street london W1K 5JA [View PDF]

    Category: Address. Type: 287. Barcode: XDJ0HDG3. Transaction: MjA0MTY3MTQ4MGFkaXF6a2N4.

  31. 11 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4MD8D6J. Transaction: MjA0MTE2MjkxNmFkaXF6a2N4.

  32. 10 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP4PBFX. Transaction: MjAzNjg4NDEyOWFkaXF6a2N4.

  33. 15 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A4UXX8X7. Transaction: MjAzMDYyNjM5MmFkaXF6a2N4.

  34. 30 March 2009 Registered office changed on 30/03/2009 from 2ND floor 50 gresham street london EC2V 7AY [View PDF]

    Category: Address. Type: 287. Barcode: X20P08JF. Transaction: MjAyOTM0MjU2MmFkaXF6a2N4.

  35. 16 October 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0E203ZS. Transaction: MjAxNTY4NDQ0OWFkaXF6a2N4.

  36. 15 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTYxMTQ2OWFkaXF6a2N4.

  37. 14 July 2008 Appointment terminated director whale rock directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABNZ01BJ. Transaction: MjAwODk3NjY1MmFkaXF6a2N4.

  38. 14 July 2008 Director appointed kim wieland [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNYZ1BH. Transaction: MjAwODk3NjU1OWFkaXF6a2N4.

  39. 14 July 2008 Director appointed peter dilorio [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNYY1BG. Transaction: MjAwODk3NjQ5MWFkaXF6a2N4.

  40. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LL40I10T. Transaction: MjAwODEyODA0MmFkaXF6a2N4.

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