Company NameAllianz Infrastructure Partners Limited
Company StatusDissolved
Company Number05936378
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 6 months ago)
Dissolution Date9 August 2011 (12 years, 7 months ago)
Previous NamesHackremco (No. 2414) Limited and Allianz Infrastructure Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKarl Ralf Jung
Date of BirthJuly 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2006(1 month, 2 weeks after company formation)
Appointment Duration4 years, 9 months (closed 09 August 2011)
RoleCompany Director
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameChristian Fingerle
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed14 July 2008(1 year, 10 months after company formation)
Appointment Duration3 years (closed 09 August 2011)
RoleInvestment Management
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMelchior Stahl
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed14 July 2008(1 year, 10 months after company formation)
Appointment Duration3 years (closed 09 August 2011)
RoleInvestment Management
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Secretary NameMr Robin Christian Jack-Kee
NationalityBritish
StatusClosed
Appointed24 September 2009(3 years after company formation)
Appointment Duration1 year, 10 months (closed 09 August 2011)
RoleChartered Secretary
Correspondence Address13 Edith Road
London
SW19 8TW
Director NameMr Robert Milton Frost
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Byron Road
Ealing
W5 3LL
Director NameMr Thomas Ulrich Wilhelm Putter
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed25 October 2006(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 29 February 2008)
RoleCompany Director
Correspondence AddressAdalbert-Stifter-Str. 12
Grunwald
82031
German
Secretary NameChristopher John Kiddle Morris
NationalityBritish
StatusResigned
Appointed31 December 2008(2 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 September 2009)
RoleCompany Director
Correspondence Address207 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address27 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
18 April 2011Application to strike the company off the register (3 pages)
18 April 2011Application to strike the company off the register (3 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-09-16
  • GBP 835,000
(6 pages)
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-09-16
  • GBP 835,000
(6 pages)
18 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • GBP 835,000
(3 pages)
18 August 2010Statement of capital following an allotment of shares on 28 July 2010
  • GBP 835,000
(3 pages)
17 August 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
17 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 November 2009Director's details changed for Karl Ralf Jung on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Melchior Stahl on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Karl Ralf Jung on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Christian Fingerle on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Christian Fingerle on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Melchior Stahl on 11 November 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (10 pages)
5 November 2009Full accounts made up to 31 December 2008 (10 pages)
28 September 2009Appointment Terminated Secretary christopher kiddle morris (1 page)
28 September 2009Appointment terminated secretary christopher kiddle morris (1 page)
28 September 2009Secretary appointed mr robin christian jack-kee (1 page)
28 September 2009Secretary appointed mr robin christian jack-kee (1 page)
22 September 2009Return made up to 15/09/09; full list of members (4 pages)
22 September 2009Return made up to 15/09/09; full list of members (4 pages)
19 January 2009Secretary appointed christopher john kiddle morris (2 pages)
19 January 2009Secretary appointed christopher john kiddle morris (2 pages)
22 December 2008Appointment Terminated Secretary hackwood secretaries LIMITED (1 page)
22 December 2008Appointment terminated secretary hackwood secretaries LIMITED (1 page)
28 October 2008Resolutions
  • RES13 ‐ Auth accs 16/10/2008
(1 page)
28 October 2008Resolutions
  • RES13 ‐ Auth accs 16/10/2008
(1 page)
23 October 2008Accounts made up to 31 December 2007 (3 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 September 2008Return made up to 15/09/08; full list of members (4 pages)
29 September 2008Return made up to 15/09/08; full list of members (4 pages)
16 July 2008Director appointed christian fingerle (2 pages)
16 July 2008Director appointed christian fingerle (2 pages)
16 July 2008Director appointed melchior stahl (2 pages)
16 July 2008Director appointed melchior stahl (2 pages)
26 June 2008Registered office changed on 26/06/2008 from c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
26 June 2008Registered office changed on 26/06/2008 from c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
18 June 2008Memorandum and Articles of Association (12 pages)
18 June 2008Memorandum and Articles of Association (12 pages)
17 June 2008Company name changed allianz infrastructure holdings LIMITED\certificate issued on 17/06/08 (2 pages)
17 June 2008Company name changed allianz infrastructure holdings LIMITED\certificate issued on 17/06/08 (2 pages)
25 March 2008Appointment terminated director thomas putter (1 page)
25 March 2008Appointment terminated director robert frost (1 page)
25 March 2008Appointment Terminated Director robert frost (1 page)
25 March 2008Appointment Terminated Director thomas putter (1 page)
19 October 2007Accounts made up to 31 December 2006 (3 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007Return made up to 15/09/07; full list of members (6 pages)
9 October 2007Return made up to 15/09/07; full list of members (6 pages)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (3 pages)
14 November 2006New director appointed (2 pages)
9 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 November 2006S-div 25/10/06 (1 page)
9 November 2006S-div 25/10/06 (1 page)
9 November 2006Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
9 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 November 2006Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
25 October 2006Company name changed hackremco (no. 2414) LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006Company name changed hackremco (no. 2414) LIMITED\certificate issued on 25/10/06 (2 pages)
15 September 2006Incorporation (16 pages)
15 September 2006Incorporation (16 pages)