16-18 Finsbury Circus
London
EC2M 7EB
Secretary Name | Stephen Gate |
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Status | Current |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Alvarez & Marsal Europe Llp Park House 16-18 Finsbury Circus London EC2M 7EB |
Director Name | Antonio Clemente Alvarez Ii |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 600 Madison Avenue 8th Floor New York 10022 |
Director Name | Michael Herman Camp |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 600 Madison Avenue 8th Floor New York 10022 |
Director Name | Bryan Paul Marsal |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 600 Madison Avenue 8th Floor New York 10022 |
Director Name | Mr Antonio Maximillian Alvarez Iii |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French,American |
Status | Resigned |
Appointed | 31 December 2020(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2024) |
Role | Director , European Practice Leader |
Country of Residence | France |
Correspondence Address | Alvarez & Marsal Europe Llp Park House 16-18 Finsbury Circus London EC2M 7EB |
Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Alvarez & Marsal Real Estate Advisory Services Llc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,487,702 |
Net Worth | -£829,945 |
Cash | £4,714 |
Current Liabilities | £1,110,209 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
1 February 2021 | Appointment of Antonio Maximillian Alvarez Iii as a director on 31 December 2020 (2 pages) |
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29 January 2021 | Termination of appointment of Bryan Paul Marsal as a director on 31 December 2020 (1 page) |
29 January 2021 | Termination of appointment of Antonio Clemente Alvarez Ii as a director on 31 December 2020 (1 page) |
29 January 2021 | Termination of appointment of Michael Herman Camp as a director on 31 December 2020 (1 page) |
2 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
28 April 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
12 June 2019 | Director's details changed for Stephen Robert Gate on 29 April 2019 (2 pages) |
12 June 2019 | Secretary's details changed for Stephen Gate on 29 April 2019 (1 page) |
4 April 2019 | Group of companies' accounts made up to 31 December 2018 (32 pages) |
26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
25 October 2018 | Secretary's details changed for Stephen Gate on 23 October 2018 (1 page) |
25 October 2018 | Director's details changed for Stephen Robert Gate on 23 October 2018 (2 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (32 pages) |
24 May 2018 | Director's details changed for Bryan Paul Marsal on 21 May 2018 (2 pages) |
24 May 2018 | Director's details changed for Stephen Robert Gate on 21 May 2018 (2 pages) |
24 May 2018 | Secretary's details changed for Stephen Gate on 21 May 2018 (1 page) |
24 May 2018 | Director's details changed for Michael Herman Camp on 21 May 2018 (2 pages) |
24 May 2018 | Director's details changed for Antonio Clemente Alvarez Ll on 21 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Bryan Paul Marsal on 21 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Antonio Clemente Alvarez Ll on 21 May 2018 (2 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
19 October 2017 | Director's details changed for Stephen Robert Gate on 6 October 2017 (2 pages) |
19 October 2017 | Director's details changed for Stephen Robert Gate on 6 October 2017 (2 pages) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
3 October 2017 | Group of companies' accounts made up to 31 December 2016 (31 pages) |
13 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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14 October 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
14 October 2015 | Group of companies' accounts made up to 31 December 2014 (31 pages) |
25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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6 October 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
6 October 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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2 October 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (8 pages) |
26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (8 pages) |
20 August 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
20 August 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Appointment of Stephen Gate as a director (2 pages) |
24 November 2011 | Appointment of Stephen Gate as a director (2 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
3 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
3 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
23 November 2010 | Incorporation (54 pages) |
23 November 2010 | Incorporation (54 pages) |