Company NameAllco Property (Europe) Limited
Company StatusDissolved
Company Number06000303
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 5 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePatrick Caron Delion
Date of BirthMarch 1966 (Born 58 years ago)
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence Address4 Esmond Road
London
W4 1JQ
Director NameMr Simon Philip Kayser
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressApartment 91
Cinnabar Wharf East, 28 Wapping High Street
London
E1W 1NG
Secretary NameMr Richard Simon Thorp
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Murray Mews
Camden
London
NW1 9RJ
Director NameSandip Jobanputra
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address7 High Holborn
Flat 110
London
WC1V 6DR
Director NameDavid William Swannell
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleFinancier
Correspondence Address55 Albion Gate
Hyde Park Place
London
W2 2LG
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address7th Floor
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
8 August 2008Application for striking-off (1 page)
31 July 2008Appointment terminated director sandip jobanputra (1 page)
1 May 2008Appointment terminated director david swannell (1 page)
29 April 2008Accounts for a dormant company made up to 30 June 2007 (7 pages)
16 November 2007Return made up to 16/11/07; full list of members (3 pages)
9 August 2007Director's particulars changed (1 page)
26 February 2007Registered office changed on 26/02/07 from: 5TH floor, 40 queen street london england EC4R 1DD (1 page)
13 December 2006New director appointed (2 pages)
8 December 2006New director appointed (3 pages)
7 December 2006New director appointed (3 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
29 November 2006New director appointed (3 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006Ad 16/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Secretary resigned (1 page)
16 November 2006Incorporation (9 pages)