Company NameAllco Funds Management (Europe) Limited
Company StatusDissolved
Company Number06022622
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 3 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)
Previous NameAllco (Europe) Limited

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
Appointed07 December 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
Appointed07 December 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
Appointed07 December 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
Appointed07 December 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
Appointed07 December 2006(same day as company formation)
RoleFinancier
Correspondence Address55 Albion Gate
Hyde Park Place
London
W2 2LG

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, 9 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)
6 May 2008Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page)
6 May 2008Accounts for a dormant company made up to 30 June 2007 (7 pages)
1 May 2008Appointment terminated director david swannell (1 page)
5 December 2007Return made up to 07/12/07; full list of members (3 pages)
9 August 2007Director's particulars changed (1 page)
26 February 2007Registered office changed on 26/02/07 from: 45 king william street london EC4R 9AN (1 page)
21 February 2007Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)