Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
Company Information for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
LONDON, ENGLAND, SW3,
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Company Registration Number
 04438079 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Allianz Private Equity Uk Holdings Ltd
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED was founded on 2002-05-14 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04438079 | |
|---|---|---|
| Date formed | 2002-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-12 16:51:15 |
| Companies House |
|
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Company Officers of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN CHRISTIAN JACK-KEE |
||
J?RGEN GERKE |
||
MARC GROVES-RAINES |
||
DAVID WYNDHAM JONES |
||
LAIN WILLIAM MCMORRINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANS FINSTERER |
Director | ||
WILLIAM JOSEPH CALCRAFT |
Director | ||
MICHAEL JOHN PEARSON |
Director | ||
THOMAS ULRICH WILHELM PUETTER |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
JAMES CAMERON WALL |
Company Secretary | ||
ANDREW CHRISTIAN COWLEY |
Director | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
MALCOLM FRANCIS WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
| TREEWALK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
| ALLIANZ SPECIALISED INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2008-01-16 | Active | |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1935-11-29 | Active | |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
| ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
| ALLIANZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2000-03-14 | Active | |
| TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
| THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
| PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
| AGF HOLDINGS (UK) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
| TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1995-01-09 | Active | |
| ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2015-03-26 | CURRENT | 2008-01-16 | Active | |
| ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Director | 2015-03-26 | CURRENT | 2007-05-09 | Active | |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
| ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
| ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2011-01-27 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
| ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2011-01-27 | CURRENT | 2008-01-16 | Active | |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2011-01-27 | CURRENT | 2009-04-07 | Active | |
| ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2011-01-27 | CURRENT | 2009-04-07 | Active | |
| GLOUCESTERSHIRE WILDLIFE TRUST | Director | 2017-11-25 | CURRENT | 1961-11-21 | Active | |
| ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2005-01-14 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 10 | |
| SH19 | 24/08/17 STATEMENT OF CAPITAL GBP 10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/08/17 | |
| RES06 | REDUCE ISSUED CAPITAL 22/08/2017 | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 14440981 | |
| SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 14440981 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | AUTH SHARE CAP LIMIT IS REVOKED 21/07/2017 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 8740981 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAIN WILLIAM MCMORRINE / 22/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 22/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM JONES / 22/02/2016 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 8740981 | |
| AR01 | 01/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR J?RGEN GERKE / 28/08/2015 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 8740981 | |
| AR01 | 01/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR J?RGEN GERKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 8740981 | |
| AR01 | 01/04/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 17/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON | |
| AP01 | DIRECTOR APPOINTED MARC GROVES-RAINES | |
| AP01 | DIRECTOR APPOINTED LAIN WILLIAM MCMORRINE | |
| AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT | |
| AP01 | DIRECTOR APPOINTED HANS FINSTERER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM JONES / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 09/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PUETTER | |
| 288a | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES WALL | |
| 288a | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 30 GRESHAM STREET LONDON EC2V 7PG | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3UX | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/01/06 | |
| RES13 | RE ALLOT SH - SH APPL 20/01/06 | |
| RES04 | £ NC 5000000/9000000 20/0 | |
| 88(2)R | AD 20/01/06--------- £ SI 4000000@1=4000000 £ IC 4740981/8740981 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 08/06/05 | |
| 123 | £ NC 3000000/5000000 08/06/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 22/06/05--------- £ SI 2000000@1=2000000 £ IC 2740981/4740981 | |
| 363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/12/04--------- £ SI 1000000@1=1000000 £ IC 1740981/2740981 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 16/03/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/3000000 16/0 | |
| ELRES | S386 DISP APP AUDS 31/10/03 | |
| ELRES | S366A DISP HOLDING AGM 31/10/03 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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