Angelo, Gordon Europe Services Ltd.

Company Name	Angelo, Gordon Europe Services Ltd.
Company Status	Dissolved
Company Number	05038380
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)
Previous Names	Angelo, Gordon (UK) Ltd. and Angelo, Gordon Europe Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Daniel Robert Dudley Pound
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 13 February 2024)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Frank Emil Stadelmaier
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 February 2024)
Role	Accountant
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Fred Berger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Certified Public Accountant
Correspondence Address	1049 Fifth Avenue Apt 19a New York Ny 10028

Director Name	Mr Joseph R Wekselblatt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	10 Fieldstone Lane Great Neck Ny 11020

Secretary Name	Mr Steven Warburton Heanly
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Securities Analyst
Country of Residence	United Kingdom
Correspondence Address	138 Westbourne Grove London W11 2RR

Director Name	Mr Steven Warburton Heanly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 20 March 2012)
Role	Securities Analyst
Country of Residence	United Kingdom
Correspondence Address	138 Westbourne Grove London W11 2RR

Director Name	David Kamin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2005(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 03 April 2020)
Role	Securities Analyst
Country of Residence	United States
Correspondence Address	171 West 71st Street, Apt 6b New York Ny 10023 United States

Director Name	Fred Berger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2010)
Role	Chief Administrative Officer
Country of Residence	United States
Correspondence Address	28 East, 70th Street Apt Pha New York Ny 10028

Director Name	Victoria Susan Aston-Duff
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 April 2022)
Role	Head Of Europe
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Kirk Peter Wickman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2010(6 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Apt Ph-H 150 E. 44th New York United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	angelogordon.com
Telephone	020 77585300
Telephone region	London

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

600k at £1	Angelo Gordon & Co Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£13,575,067
Net Worth	£5,815,774
Cash	£3,498,741
Current Liabilities	£7,080,301

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 May 2006	Delivered on: 25 May 2006 Persons entitled: Tulliallan St George Limited Classification: Rent deposit deed Secured details: Â£215,847.50 due or to become due from the company to. Particulars: The rent deposit and other sums which may become due from the company,. See the mortgage charge document for full details. Outstanding

Filing History

12 December 2023	Voluntary strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
25 September 2023	Application to strike the company off the register (1 page)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (29 pages)
12 April 2022	Termination of appointment of Victoria Susan Aston-Duff as a director on 5 April 2022 (1 page)
25 March 2022	Termination of appointment of Kirk Peter Wickman as a director on 31 December 2021 (1 page)
25 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
1 April 2021	Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 (2 pages)
1 April 2021	Cessation of Michael L. Gordon as a person with significant control on 1 January 2021 (1 page)
1 April 2021	Cessation of Kirk P. Wickman as a person with significant control on 1 January 2021 (1 page)
1 April 2021	Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021 (2 pages)
23 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
10 September 2020	Termination of appointment of David Kamin as a director on 3 April 2020 (1 page)
17 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
22 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 600,000 (6 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 600,000 (6 pages)
2 June 2015	Appointment of Director Frank Stadelmaier as a director on 30 April 2015 (2 pages)
2 June 2015	Appointment of Director Frank Stadelmaier as a director on 30 April 2015 (2 pages)
1 June 2015	Termination of appointment of Joseph R Wekselblatt as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Joseph R Wekselblatt as a director on 30 April 2015 (1 page)
5 May 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
5 May 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 600,000 (7 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 600,000 (7 pages)
9 March 2015	Director's details changed for Victoria Susan Aston-Duff on 10 February 2014 (2 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 600,000 (7 pages)
9 March 2015	Director's details changed for Victoria Susan Aston-Duff on 10 February 2014 (2 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
19 March 2014	Registered office address changed from 25 Hanover Square London W1S 1JF on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 25 Hanover Square London W1S 1JF on 19 March 2014 (1 page)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 600,000 (7 pages)
19 February 2014	Registered office address changed from 23 Savile Row London W1S 2ET on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 600,000 (7 pages)
19 February 2014	Registered office address changed from 23 Savile Row London W1S 2ET on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 600,000 (7 pages)
18 February 2014	Registered office address changed from 25 Hanover Square London W1S 1JF on 18 February 2014 (2 pages)
18 February 2014	Registered office address changed from 25 Hanover Square London W1S 1JF on 18 February 2014 (2 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
26 June 2012	Full accounts made up to 31 December 2011 (21 pages)
26 June 2012	Full accounts made up to 31 December 2011 (21 pages)
5 April 2012	Appointment of Mr Daniel Robert Dudley Pound as a director (3 pages)
5 April 2012	Termination of appointment of Steven Heanly as a secretary (2 pages)
5 April 2012	Termination of appointment of Steven Heanly as a secretary (2 pages)
5 April 2012	Termination of appointment of Steven Heanly as a director (2 pages)
5 April 2012	Appointment of Mr Daniel Robert Dudley Pound as a director (3 pages)
5 April 2012	Termination of appointment of Steven Heanly as a director (2 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed angelo, gordon europe LTD.\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
3 January 2012	Company name changed angelo, gordon europe LTD.\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
3 January 2012	Change of name notice (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (20 pages)
21 April 2011	Full accounts made up to 31 December 2010 (20 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
19 May 2010	Appointment of Kirk Peter Wickman as a director (3 pages)
19 May 2010	Appointment of Kirk Peter Wickman as a director (3 pages)
19 May 2010	Termination of appointment of Fred Berger as a director (2 pages)
19 May 2010	Termination of appointment of Fred Berger as a director (2 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Fred Berger on 5 March 2010 (2 pages)
9 March 2010	Director's details changed for Fred Berger on 5 March 2010 (2 pages)
9 March 2010	Director's details changed for David Kamin on 5 March 2010 (2 pages)
9 March 2010	Director's details changed for David Kamin on 5 March 2010 (2 pages)
9 March 2010	Director's details changed for Fred Berger on 5 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for David Kamin on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Victoria Susan Aston-Duff on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Warburton Heanly on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Warburton Heanly on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Victoria Susan Aston-Duff on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Steven Warburton Heanly on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Victoria Susan Aston-Duff on 5 March 2010 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
9 March 2009	Return made up to 09/02/09; full list of members (4 pages)
9 March 2009	Return made up to 09/02/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / fred berger / 26/09/2008 (1 page)
9 March 2009	Director's change of particulars / fred berger / 26/09/2008 (1 page)
2 October 2008	Director appointed victoria susan aston-duff (2 pages)
2 October 2008	Director appointed fred berger (2 pages)
2 October 2008	Director appointed victoria susan aston-duff (2 pages)
2 October 2008	Director appointed fred berger (2 pages)
23 July 2008	Memorandum and Articles of Association (12 pages)
23 July 2008	Memorandum and Articles of Association (12 pages)
22 July 2008	Company name changed angelo, gordon (uk) LTD.\certificate issued on 22/07/08 (2 pages)
22 July 2008	Company name changed angelo, gordon (uk) LTD.\certificate issued on 22/07/08 (2 pages)
28 May 2008	Full accounts made up to 31 December 2007 (17 pages)
28 May 2008	Full accounts made up to 31 December 2007 (17 pages)
5 March 2008	Return made up to 09/02/08; full list of members (4 pages)
5 March 2008	Return made up to 09/02/08; full list of members (4 pages)
29 February 2008	Director and secretary's change of particulars / steven heanly / 29/02/2008 (1 page)
29 February 2008	Director and secretary's change of particulars / steven heanly / 29/02/2008 (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
7 March 2007	Return made up to 09/02/07; full list of members (2 pages)
7 March 2007	Return made up to 09/02/07; full list of members (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: 25 saville row london W1X 1AA (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 25 saville row london W1X 1AA (1 page)
28 July 2006	Ad 30/06/06--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
28 July 2006	Ad 30/06/06--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Full accounts made up to 31 December 2005 (13 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Return made up to 09/02/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2006	Return made up to 09/02/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
9 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
14 December 2005	Full accounts made up to 28 February 2005 (11 pages)
14 December 2005	Full accounts made up to 28 February 2005 (11 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 March 2005	Return made up to 09/02/05; full list of members (7 pages)
9 March 2005	Return made up to 09/02/05; full list of members (7 pages)
13 January 2005	Ad 06/01/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
13 January 2005	Ad 06/01/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (3 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
9 February 2004	Incorporation (19 pages)
9 February 2004	Incorporation (19 pages)

Angelo, Gordon Europe Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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