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Home > England & Wales Companies > ALLEGRA ASSET MANAGEMENT (UK) LIMITED
Company Information for

ALLEGRA ASSET MANAGEMENT (UK) LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
07440631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allegra Asset Management (uk) Ltd
ALLEGRA ASSET MANAGEMENT (UK) LIMITED was founded on 2010-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allegra Asset Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLEGRA ASSET MANAGEMENT (UK) LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in W1U
 
Filing Information
Company Number 07440631
Company ID Number 07440631
Date formed 2010-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
Last Datalog update: 2018-10-05 08:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGRA ASSET MANAGEMENT (UK) LIMITED
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Companies with same name ALLEGRA ASSET MANAGEMENT (UK) LIMITED
The following companies were found which have the same name as ALLEGRA ASSET MANAGEMENT (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEGRA ASSET MANAGEMENT (UK) LIMITED Unknown

Company Officers of ALLEGRA ASSET MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
NORVAL VINCENT LOFTUS
Director 2010-11-16

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.

DateDocument TypeDocument Description
2018-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-06GAZ1FIRST GAZETTE
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 43-45 DORSET STREET LONDON W1U 7NA
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-14AR0116/11/15 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-26AR0116/11/14 FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-30AR0116/11/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-25AR0116/11/12 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORVAL VINCENT LOFTUS / 16/11/2012
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2011-12-15AR0116/11/11 FULL LIST
2011-04-15SH0104/04/11 STATEMENT OF CAPITAL GBP 50000
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 5 GLENTHORNE ROAD LONDON N11 3HU UNITED KINGDOM
2010-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEGRA ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-12-17
Petitions to Wind Up (Companies)2018-11-21
Fines / Sanctions
No fines or sanctions have been issued against ALLEGRA ASSET MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEGRA ASSET MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ALLEGRA ASSET MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALLEGRA ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEGRA ASSET MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of ALLEGRA ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGRA ASSET MANAGEMENT (UK) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALLEGRA ASSET MANAGEMENT (UK) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGRA ASSET MANAGEMENT (UK) 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 TypeWinding-Up Orders
Defending partyALLEGRA ASSET MANAGEMENT (UK) LIMITEDEvent Date2018-12-05
In the Liverpool District Registry case number 904 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALLEGRA ASSET MANAGEMENT (UK) LIMITEDEvent Date2018-10-04
In the BUSINESS AND PROPERTY COURTS IN LIVERPOOL INSOLVENCY & COMPANIES LIST case number 904 A Petition to wind-up the above-named company presented on 4 October 2018 by Mr Phillip Simmonds, C/O Hillyer McKeown LLP, Exchange Station, Tithebarn Street, Liverpool, L2 2QP, claiming to be a creditor of the company, will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, L2 2QP on 3 December 2018 at 10:00 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 by 16.00 hours on 30 November 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGRA ASSET MANAGEMENT (UK) 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 ALLEGRA ASSET MANAGEMENT (UK) 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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