Company Information for ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP
MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
OC331411
Limited Liability Partnership
Active |
Company Name | ||||||
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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP | ||||||
Legal Registered Office | ||||||
MAZARS 30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||||||
Previous Names | ||||||
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Company Number | OC331411 | |
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Company ID Number | OC331411 | |
Date formed | 2007-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:34:09 |
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Registered address | Last known status | Formation date | ||
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Alvarez & Marsal Disputes and Investigations Limited | Unknown | Company formed on the 2016-08-03 | ||
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC | 600 LEXINGTON AVE NEW YORK NY 10022 | Active | Company formed on the 2005-06-01 |
Officer | Role | Date Appointed |
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ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED |
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DAVID BRYAN RUEZ |
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TASNEEM RAHMAN AZAD |
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DANIEL BARTON |
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PHILLIP BECKETT |
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JOCHEN BENZ |
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GARY DAVIES |
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ALEXANDER DEMUTH |
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ANDREW HILDRETH |
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JULIAN EDWARD JONES |
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LUKE STEADMAN |
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KEITH ANDREW WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANNES MICHEL GRUMMEL |
Limited Liability Partnership (LLP) Member | ||
TJEERD KROLL |
Limited Liability Partnership (LLP) Member | ||
SANGYOP STEVEN LEE |
Limited Liability Partnership (LLP) Member | ||
AL LAKHANI |
Limited Liability Partnership (LLP) Member | ||
WAYNE JOHN GRUNDY |
Limited Liability Partnership (LLP) Member | ||
DOMINIC JOHN YARDLEY WREFORD |
Limited Liability Partnership (LLP) Member | ||
MARTIN JAMES HUNTER |
Limited Liability Partnership (LLP) Member | ||
ANDREW EDWARD YENDALL |
Limited Liability Partnership (LLP) Member | ||
GUENTER KARL DEGITZ |
Limited Liability Partnership (LLP) Member | ||
SAM BRITTON PYLAND |
Limited Liability Partnership (LLP) Member | ||
ALVAREZ AND MARSAL NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
ALVAREZ & MARSAL EUROPE LLP |
Limited Liability Partnership (LLP) Designated Member | ||
ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLC |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
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Error | ||
Limited liability partnership appointment of Mr Nicholas Jonathan Childs on 2023-11-01 as member | ||
Limited liability partnership appointment of Mr Andrew Drennan on 2023-10-02 as member | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-09-14 | ||
Change of sail registered office address for limited liability partnership to 30 Old Bailey London EC4M 7AU from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom | ||
Limited liability partnership termination of member Lorenzo Grillo on 2022-12-12 | ||
LLP Cessation of Alexander Demuth as a person with significant control on 2023-03-31 | ||
Limited liability partnership termination of member Alexander Demuth on 2023-03-31 | ||
LLP Cessation of Lorenzo Grillo as a person with significant control on 2022-12-12 | ||
Limited liability partnership termination of member Andrew John Flower on 2023-06-09 | ||
LLP Cessation of Andrew John Flower as a person with significant control on 2023-06-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
LLP Notification of Keith Andrew Williamson as a person with significant control on 2023-01-01 | ||
Limited liability partnership appointment of Mr Keith Andrew Williamson on 2023-01-01 as member | ||
LLP Cessation of Christopher Charles Hugh Phillips as a person with significant control on 2022-10-31 | ||
Limited liability partnership termination of member Christopher Charles Hugh Phillips on 2022-10-31 | ||
LLP Notification of Gary Christopher Foster as a person with significant control on 2023-02-01 | ||
LLP Notification of Lee Betteridge as a person with significant control on 2023-02-01 | ||
Limited liability partnership appointment of Mr Lee Betteridge on 2023-02-01 as member | ||
Limited liability partnership appointment of Mr Gary Christopher Foster on 2023-02-01 as member | ||
Confirmation statement with no updates made up to 2022-09-14 | ||
LLP Notification of change for Luke Steadman as a person with significant control on | ||
Error | ||
Change of sail registered office address for limited liability partnership to Tower Bridge House St Katharine's Way London E1W 1DD from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom | ||
LLP Notification of change to Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 2022-05-03 | ||
LLP change of corporate member Alvarez & Marsal Gfd-Europe Holdings Limited on 2022-05-03 | ||
Change of registered office address for limited liability partnership from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU | ||
LLAD01 | Change of registered office address for limited liability partnership from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU | |
LLPSC05 | LLP Notification of change to Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 2022-05-03 | |
LLCH02 | LLP change of corporate member Alvarez & Marsal Gfd-Europe Holdings Limited on 2022-05-03 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLTM01 | Limited liability partnership termination of member Chris Williams on 2021-09-24 | |
LLPSC07 | LLP Cessation of Chris Williams as a person with significant control on 2021-09-24 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-14 | |
LLPSC07 | LLP Cessation of Gary Davies as a person with significant control on 2021-06-11 | |
LLTM01 | Limited liability partnership termination of member Gary Davies on 2021-06-11 | |
LLTM01 | Limited liability partnership termination of member Keith Andrew Williamson on 2020-12-31 | |
LLPSC07 | LLP Cessation of Keith Andrew Williamson as a person with significant control on 2020-12-31 | |
LLPSC01 | LLP Notification of Nicola Jane Coles as a person with significant control on 2021-02-01 | |
LLAP01 | Limited liability partnership appointment of Ms Nicola Jane Coles on 2021-02-01 as member | |
LLCH01 | Change of partner details Mr Phillip Beckett on 2020-10-09 | |
LLPSC07 | LLP Cessation of David Bryan Ruez as a person with significant control on 2020-10-09 | |
LLTM01 | Limited liability partnership termination of member David Bryan Ruez on 2020-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-14 | |
LLPSC01 | LLP Notification of Robert John Clifford Grosvenor as a person with significant control on 2020-04-06 | |
LLAP01 | Limited liability partnership appointment of Mr Robert John Clifford Grosvenor on 2020-04-06 as member | |
LLAP01 | Limited liability partnership appointment of Mr Christopher Charles Hugh Phillips on 2019-11-01 as member | |
LLAP01 | Limited liability partnership appointment of Ms Schellion Jill Armitage on 2019-10-07 as member | |
LLPSC01 | LLP Notification of Schellion Jill Armitage as a person with significant control on 2019-10-07 | |
LLAP01 | Limited liability partnership appointment of Mr Richard Andrew Slark on 2019-12-09 as member | |
LLPSC01 | LLP Notification of Richard Andrew Slark as a person with significant control on 2019-12-09 | |
LLPSC07 | LLP Cessation of Tasneem Rahman Azad as a person with significant control on 2019-09-30 | |
LLTM01 | Limited liability partnership termination of member Tasneem Rahman Azad on 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-14 | |
LLAP01 | Limited liability partnership appointment of Mr Lorenzo Grillo on 2019-09-02 as member | |
LLPSC01 | LLP Notification of Lorenzo Grillo as a person with significant control on 2019-09-02 | |
LLCH01 | Change of partner details Alexander Demuth on 2019-04-29 | |
LLCH01 | Change of partner details Gary Davies on 2019-04-29 | |
LLPSC04 | LLP Notification of change for Alexander Demuth as a person with significant control on | |
LLAP01 | Limited liability partnership appointment of Mr Chris Williams on 2019-05-01 as member | |
LLPSC01 | LLP Notification of Chris Williams as a person with significant control on 2019-05-01 | |
LLTM01 | Limited liability partnership termination of member Jochen Benz on 2019-01-31 | |
LLPSC07 | LLP Cessation of Jochen Benz as a person with significant control on 2019-01-31 | |
LLPSC01 | LLP Notification of Andrew John Flower as a person with significant control on 2018-11-14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID BRYAN RUEZ / 21/05/2018 | |
LLPSC04 | PSC'S CHANGE OF PARTICULARS / DAVID BRYAN RUEZ / 21/05/2018 | |
LLPSC07 | CESSATION OF JOHANNES MICHEL GRUMMEL AS A PSC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHANNES GRUMMEL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILLIP BECKETT / 14/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP CERTIFICATE ISSUED ON 02/08/16 | |
LLNM01 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TJEERD KROLL | |
LLAP01 | LLP MEMBER APPOINTED MR PHILLIP BECKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/09/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AL LAKHANI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SANGYOP LEE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WAYNE GRUNDY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOMINIC WREFORD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN HUNTER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW YENDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/09/14 | |
LLAP01 | LLP MEMBER APPOINTED SANGYOP STEVEN LEE | |
LLAP01 | LLP MEMBER APPOINTED WAYNE GRUNDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/09/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED / 30/09/2011 | |
LLAP01 | LLP MEMBER APPOINTED MISS TASNEEM RAHMAN AZAD | |
LLAP01 | LLP MEMBER APPOINTED GARY DAVIES | |
LLAP01 | LLP MEMBER APPOINTED GARY DAVIES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GUENTER DEGITZ | |
LLAP01 | LLP MEMBER APPOINTED ANDREW HILDRETH | |
LLAP01 | LLP MEMBER APPOINTED JOCHEN BENZ | |
LLAP01 | LLP MEMBER APPOINTED ALEXANDER DEMUTH | |
LLAP01 | LLP MEMBER APPOINTED TJEERD KROLL | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/09/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SAM PYLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAP01 | LLP MEMBER APPOINTED DANIEL BARTON | |
LLAP01 | LLP MEMBER APPOINTED DOMINIC JOHN YARDLEY WREFORD | |
LLAP01 | LLP MEMBER APPOINTED KEITH ANDREW WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP CERTIFICATE ISSUED ON 30/09/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/09/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL DAFS-US EUROPE LIMITED / 06/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW EDWARD YENDALL / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LUKE STEADMAN / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID BRYAN RUEZ / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SAM BRITTON PYLAND / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / AL LAKHANI / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN EDWARD JONES / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JAMES HUNTER / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHANNES MICHEL GRUMMEL / 01/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GUENTER KARL DEGITZ / 01/04/2011 | |
LLAP01 | LLP MEMBER APPOINTED DAVID BRYAN RUEZ | |
LLAP01 | LLP MEMBER APPOINTED GUENTER KARL DEGITZ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALVAREZ AND MARSAL NOMINEES LIMITED | |
LLAP01 | LLP MEMBER APPOINTED ANDREW EDWARD YENDALL | |
LLAP01 | LLP MEMBER APPOINTED JULIAN EDWARD JONES | |
LLAP01 | LLP MEMBER APPOINTED MARTIN JAMES HUNTER | |
LLAP01 | LLP MEMBER APPOINTED JOHANNES MICHEL GRUMMEL | |
LLAP01 | LLP MEMBER APPOINTED AL LAKHANI | |
LLAP01 | LLP MEMBER APPOINTED SAM BRITTON PYLAND | |
LLAP01 | LLP MEMBER APPOINTED LUKE STEADMAN | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/09/10 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
LLAD02 | SAIL ADDRESS CREATED | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ AND MARSAL NOMINEES LIMITED / 01/10/2009 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALVAREZ & MARSAL DAFS-US EUROPE LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP CERTIFICATE ISSUED ON 03/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/09/09 | |
LLP288a | LLP MEMBER APPOINTED ALVAREZ AND MARSAL NOMINEES LIMITED | |
LLP288b | MEMBER RESIGNED ALVAREZ & MARSAL EUROPE LLP | |
LLP363 | ANNUAL RETURN MADE UP TO 14/09/08 | |
LLP288c | MEMBER'S PARTICULARS ALVAREZ & MARSAL DAFS-US EUROPE LIMITED | |
LLP288c | MEMBER'S PARTICULARS ALVAREZ & MARSAL EUROPE LLP | |
LGLO | LLP MEMBER GLOBAL ALVAREZ & MARSAL EUROPE LLP DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC332623 | |
LGLO | LLP MEMBER GLOBAL ALVAREZ & MARSAL EUROPE LLP DETAILS CHANGED BY FORM RECEIVED ON 28-11-2008 FOR LLP OC332080 | |
LLP287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
288c | MEMBER'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 DISPUTES AND INVESTIGATIONS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP 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. |