ALEGRO ADVISORS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alegro Advisors Ltd

ALEGRO ADVISORS LIMITED was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Alegro Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALEGRO ADVISORS LIMITED

Legal Registered Office

SUITE 256
34 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RH
Other companies in EC2N

Previous Names

AC (CORPORATE MEMBER) LIMITED	15/08/2014
ALEGRO CAPITAL LIMITED	01/04/2011
CHALEMEDE LIMITED	20/10/2003

Filing Information

Company Number		04768350
Company ID Number		04768350
Date formed		2003-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB201100994~~

Last Datalog update:	2019-09-05 05:22:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEGRO ADVISORS LIMITED

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Company Officers of ALEGRO ADVISORS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN BERGMANN	Director	2006-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NITA AMIN	Company Secretary	2012-03-15	2014-10-31
EMMA FRANCES PLISKIN	Company Secretary	2008-01-04	2012-03-15
PAUL RAMON CUATRECASAS	Director	2003-06-20	2010-05-28
CLARE FULLER	Company Secretary	2007-06-11	2008-01-04
ABIGAIL BARBER	Company Secretary	2006-10-10	2007-06-11
CHRISTOPH WITH	Company Secretary	2005-03-24	2006-09-11
DENISE PLOUGH	Company Secretary	2004-09-01	2005-03-24
GEOFFREY HOSSIE	Company Secretary	2003-10-13	2004-08-31
WILLIAM DUANE ISELIN	Company Secretary	2003-06-20	2003-10-13
L & A SECRETARIAL LIMITED	Nominated Secretary	2003-05-18	2003-06-20
L & A REGISTRARS LIMITED	Nominated Director	2003-05-18	2003-06-20

More director information

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
2017-05-24	COCOMP	ORDER OF COURT TO WIND UP
2017-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-20	AA01	PREVSHO FROM 31/01/2018 TO 28/02/2017
2017-03-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-06	AA01	PREVSHO FROM 31/03/2017 TO 31/01/2017
2016-11-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 33140
2016-05-31	AR01	18/05/16 FULL LIST
2016-05-31	AD02	SAIL ADDRESS CREATED
2015-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 33140
2015-06-25	AR01	18/05/15 FULL LIST
2015-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY NITA AMIN
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, SUITE 256 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RH, ENGLAND
2015-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 125 OLD BROAD STREET LONDON EC2N 1AR
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 125 OLD BROAD STREET, LONDON, EC2N 1AR
2014-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-15	RES15	CHANGE OF NAME 01/08/2014
2014-08-15	CERTNM	COMPANY NAME CHANGED AC (CORPORATE MEMBER) LIMITED CERTIFICATE ISSUED ON 15/08/14
2014-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 33140
2014-05-22	AR01	18/05/14 FULL LIST
2013-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21	AR01	18/05/13 FULL LIST
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-07	AR01	18/05/12 NO CHANGES
2012-03-15	AP03	SECRETARY APPOINTED MS NITA AMIN
2012-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA PLISKIN
2012-01-23	AA01	CURREXT FROM 30/09/2011 TO 31/03/2012
2011-07-08	AR01	18/05/11 FULL LIST
2011-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-11	RES01	ADOPT ARTICLES 29/03/2011
2011-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-01	CERTNM	COMPANY NAME CHANGED ALEGRO CAPITAL LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01	RES15	CHANGE OF NAME 29/03/2011
2010-07-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-16	RES01	ALTER ARTICLES 28/05/2010
2010-06-11	AR01	18/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN V BERGMANN / 13/05/2010
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / EMMA FRANCES PLISKIN / 18/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAMON CUATRECASAS / 18/05/2010
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CUATRECASAS
2009-05-19	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERGMANN / 17/05/2009
2009-05-18	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA PLISKIN / 30/01/2009
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 28 ST JAMES'S SQUARE LONDON SW1Y 4JH
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH
2008-12-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-04	122	GBP SR 222222@1
2008-11-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-23	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERGMANN / 18/05/2008
2008-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 28 ST JAMES'S SQUARE LONDON SW1Y 4JH
2008-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH
2008-02-04	288a	NEW SECRETARY APPOINTED
2008-02-04	288b	SECRETARY RESIGNED
2008-01-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-08-13	88(2)R	AD 16/07/07--------- £ SI 26666@1=26666 £ IC 240000/266666
2007-08-08	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-11	288b	SECRETARY RESIGNED
2007-04-01	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-09	123	£ NC 600000/1220000 24/10/06
2006-11-09	RES12	VARYING SHARE RIGHTS AND NAMES
2006-11-09	RES04	NC INC ALREADY ADJUSTED 24/10/06
2006-11-09	88(2)R	AD 24/10/06--------- £ SI 120000@1=120000 £ IC 120000/240000
2006-10-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	288b	SECRETARY RESIGNED
2006-06-28	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	123	NC INC ALREADY ADJUSTED 30/09/05
2005-10-12	RES04	£ NC 100000/600000
2005-10-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-16	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALEGRO ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-05-16
Petitions to Wind Up (Companies)	2017-04-24

Fines / Sanctions

No fines or sanctions have been issued against ALEGRO ADVISORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2008-12-12	Satisfied	125 OBS (NOMINEES 1) LIMITED AND 125 OBS (NOMINEES 2) LIMITED
RENT DEPOSIT DEED	2008-11-04	Satisfied	GRIMALDI AGENCIES UK LIMITED
RENT DEPOSIT DEED	2008-10-30	Satisfied	GRIMALDI AGENCIES (UK) LIMITED
RENT DEPOSIT DEED	2005-12-15	Satisfied	GRIMALDI AGENCIES UK LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-09-30

Annual Accounts
2016-03-31

Annual Accounts
2017-01-31

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 ALEGRO ADVISORS LIMITED

Intangible Assets

Patents

We have not found any records of ALEGRO ADVISORS LIMITED registering or being granted any patents

Domain Names

ALEGRO ADVISORS LIMITED owns 1 domain names.

alegrocapital.co.uk

Trademarks

We have not found any records of ALEGRO ADVISORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEGRO ADVISORS 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 (82990 - Other business support service activities n.e.c.) as ALEGRO ADVISORS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALEGRO ADVISORS 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ALEGRO ADVISORS LIMITED	Event Date	2017-05-08
In the High Court Of Justice case number 001721 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	GLOBAL FAMILY PARTNERS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ALEGRO ADVISORS LIMITED	Event Date	1970-01-01
Solicitor	Squire Patton Boggs (UK) LLP,
In the High Court of Justice (Chancery Division) Companies Court case number 001721 A Petition to wind up the above-named company Alegro Advisors Limited of Suite 256, 34 Buckingham Palace Road, London, SW1W 0RH with registered number 04768350 presented on 2 March 2017 by GLOBAL FAMILY PARTNERS LIMITED of 12 Hay Hill, London, W1J 8NR with registered number 07387738, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL, on 8 May 2017, at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 of the Insolvency Rules 1986 by 16:00 hours on 5 May 2017.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEGRO ADVISORS 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 ALEGRO ADVISORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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