CompanyTrack
A

ALLAN & PICCARD LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ALLAN & PICCARD LIMITED

Other business support service activities n.e.c.

Founded 3 May 2000 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 6 Mar 2019
Confirmation Statement Submitted 8 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor 5 Lloyds Avenue London EC3N 3AE

Credit Report

Discover ALLAN & PICCARD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 26 resigned
Status
Amicorp (uk) Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jun 2001Active
Anneliese Garcia-de JonghDirectorDutchCuracao6121 Jan 2019Active

Shareholders

Shareholders (1)

Amicorp (uk) Nominees Limited
100.0%
29 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amicorp (uk) Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AMICORP (UK) NOMINEES LIMITED united kingdom shares 75 to 100 percent
AMICORP (UK) LIMITED united kingdom
ALLAN & PICCARD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
18 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
10 Feb 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
8 May 2019Confirmation StatementConfirmation statement made on 2019-05-03 with no updatesView(3 pages)
6 Mar 2019AccountsAnnual accounts made up to 2018-12-31View(2 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

18 Feb 2020 Gazette

Gazette Notice Voluntary

10 Feb 2020 Dissolution

Dissolution Application Strike Off Company

8 May 2019 Confirmation Statement

Confirmation statement made on 2019-05-03 with no updates

6 Mar 2019 Accounts

Annual accounts made up to 2018-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 18 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 10 Feb 2020

Confirmation statement made on 2019-05-03 with no updates

6 years ago on 8 May 2019

Annual accounts made up to 2018-12-31

6 years ago on 6 Mar 2019