Company Information for ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||||||
Previous Names | ||||||
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Company Number | 06349843 | |
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Company ID Number | 06349843 | |
Date formed | 2007-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 19:50:42 |
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Officer | Role | Date Appointed |
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STEPHEN GATE |
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ANTONIO CLEMENTE ALVAREZ II |
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STEPHEN ROBERT GATE |
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DAVID BRYAN RUEZ |
Officer | Role | Date Appointed | Date Resigned |
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JOEL ALLEN PORETSKY |
Company Secretary | ||
ANTONIO MAXIMILLIAN ALVAREZ III |
Director | ||
BRYAN PAUL MARSAL |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
HEXAGON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVAREZ & MARSAL FS EUROPE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
ROYALE ADVISORY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2014-12-18 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL PARTICIPATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2014-02-08 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2014-02-08 | CURRENT | 2001-05-31 | Active | |
ALVAREZ & MARSAL ADVANCES LIMITED | Director | 2014-02-06 | CURRENT | 2011-02-07 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 2013-09-16 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
RP04CS01 | ||
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | ||
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
PSC05 | Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BECKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN RUEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP122,255.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 123175 | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 122255 | |
CH01 | Director's details changed for Stephen Robert Gate on 2019-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP117,739.00 | |
CH01 | Director's details changed for Stephen Robert Gate on 2018-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 121739 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 117743 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN RUEZ / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018 | |
CH01 | Director's details changed for Antonio Alvarez Ii on 2018-05-21 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 117162 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 117162 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 117138 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 117104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
CH01 | Director's details changed for Stephen Robert Gate on 2017-10-06 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 117104 | |
RES10 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 116604 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 116604 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 110104 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 103104 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 103104 | |
AR01 | 20/08/14 FULL LIST | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 103104 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 20/08/13 FULL LIST | |
AR01 | 20/08/12 FULL LIST | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 102604 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/08/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED STEPHEN GATE | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 100000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL MARSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVAREZ III | |
AP01 | DIRECTOR APPOINTED DAVID BRYAN RUEZ | |
AP03 | SECRETARY APPOINTED STEPHEN GATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 93000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 03/09/2010 | |
CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL DAF-US EUROPE LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 14/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 01/07/2009 | |
RES04 | GBP NC 100/250000 22/08/2007 | |
123 | NC INC ALREADY ADJUSTED 22/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: TEN DOMINION STREET LONDON EC2M 2EE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HEXAGON 343 LIMITED CERTIFICATE ISSUED ON 28/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED are:
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. |