| Company Name | Allianz Capital Partners Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06589810 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(15 years, 11 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Beata Alicya Gawarecka |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 October 2009(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 May 2011) |
| Role | Head Of Business Operations |
| Country of Residence | England |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr Robert Milton Frost |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Byron Road Ealing W5 3LL |
| Director Name | Mr Thomas Ulrich Wilhelm Putter |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Role | CEO |
| Correspondence Address | Adalbert-Stifter-Str. 12 Grunwald 82031 German |
| Director Name | Mrs Beata Alicya Gawarecka |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 October 2009(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 January 2011) |
| Role | Head Of Business Operations |
| Country of Residence | England |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Location
| Registered Address | Allianz 27 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | Termination of appointment of Beata Gawarecka as a director (1 page) |
| 8 February 2011 | Termination of appointment of Beata Gawarecka as a director (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2011 | Appointment of Mrs Beata Alicya Gawarecka as a director (2 pages) |
| 31 January 2011 | Appointment of Mrs Beata Alicya Gawarecka as a director (2 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 29 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 18 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
|
| 18 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
|
| 17 August 2010 | Resolutions
|
| 17 August 2010 | Resolutions
|
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Mrs Beata Alicya Gawarecka on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Beata Alicya Gawarecka on 11 November 2009 (2 pages) |
| 6 October 2009 | Appointment of Mrs Beata Alicya Gawarecka as a director (2 pages) |
| 6 October 2009 | Termination of appointment of Thomas Putter as a director (1 page) |
| 6 October 2009 | Appointment of Mrs Beata Alicya Gawarecka as a director (2 pages) |
| 6 October 2009 | Termination of appointment of Thomas Putter as a director (1 page) |
| 23 September 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 4 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 10 September 2008 | Appointment Terminated Director robert frost (1 page) |
| 10 September 2008 | Appointment terminated director robert frost (1 page) |
| 3 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 3 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 12 May 2008 | Incorporation (18 pages) |
| 12 May 2008 | Incorporation (18 pages) |