ALLIANCEBERNSTEIN SERVICES LIMITED

Overview

Company Name	ALLIANCEBERNSTEIN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01961063
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1985
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIANCEBERNSTEIN SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALLIANCEBERNSTEIN SERVICES LIMITED located?

Registered Office Address	60 London Wall EC2M 5SJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLIANCEBERNSTEIN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE CAPITAL SERVICES LIMITED	May 15, 1997	May 15, 1997
DIMENSIONAL ASSET MANAGEMENT LIMITED	Nov 19, 1985	Nov 19, 1985

What are the latest accounts for ALLIANCEBERNSTEIN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ALLIANCEBERNSTEIN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2023

Application to strike the company off the register

1 pages

DS01

Jan 31, 2023

Change of details for Alliancebernstein Limited as a person with significant control on Dec 01, 2022

2 pages

PSC05

Dec 01, 2022

Registered office address changed from 50 Berkeley Street London W1J 8HA to 60 London Wall London EC2M 5SJ on Dec 01, 2022

1 pages

AD01

Oct 26, 2022

Statement of capital on Oct 26, 2022

Capital: GBP 1

5 pages

SH19

Oct 25, 2022

legacy

2 pages

SH20

Oct 25, 2022

legacy

2 pages

CAP-SS

Oct 25, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 18/10/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jun 09, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

Feb 03, 2022

Termination of appointment of David Roger Hutchins as a director on Feb 03, 2022

1 pages

TM01

Jun 16, 2021

Confirmation statement made on Jun 02, 2021 with no updates

3 pages

CS01

May 20, 2021

Full accounts made up to Dec 31, 2020

20 pages

Dec 09, 2020

Appointment of Mr Ian Christian Foster as a director on Dec 09, 2020

2 pages

AP01

Dec 09, 2020

Termination of appointment of Allen Frank Arthur Clements as a director on Dec 09, 2020

1 pages

TM01

Dec 09, 2020

Appointment of Mr Michael Mark Liparoto as a secretary on Dec 09, 2020

2 pages

AP03

Dec 09, 2020

Termination of appointment of Mark Randall Manley as a secretary on Dec 09, 2020

1 pages

TM02

Jun 17, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jun 10, 2020

Confirmation statement made on Jun 02, 2020 with no updates

3 pages

CS01

Jul 16, 2019

Full accounts made up to Dec 31, 2018

20 pages

Jul 08, 2019

Confirmation statement made on Jun 02, 2019 with no updates

3 pages

CS01

Jun 11, 2018

Confirmation statement made on Jun 02, 2018 with no updates

3 pages

CS01

May 14, 2018

Full accounts made up to Dec 31, 2017

19 pages

Jun 08, 2017

Confirmation statement made on Jun 02, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of ALLIANCEBERNSTEIN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIPAROTO, Michael Mark London Wall EC2M 5SJ London 60 United Kingdom	Dec 09, 2020		Secretary	London Wall EC2M 5SJ London 60 United Kingdom					277441340001
FOSTER, Ian Christian London Wall EC2M 5SJ London 60 United Kingdom	Dec 09, 2020		Director	London Wall EC2M 5SJ London 60 United Kingdom	England	British	1974-2	Company Director	277441560001
GREEN, Joanna Clare London Wall EC2M 5SJ London 60 United Kingdom	Feb 23, 2017		Director	London Wall EC2M 5SJ London 60 United Kingdom	United Kingdom	British	1971-8	Uk And European Cfo	225297500001
BANZ, Elzbieta Grazyna 19 Lamont Road SW10 0HR London		Oct 13, 1992	Secretary	19 Lamont Road SW10 0HR London		Polish			10939430001
FOWLER, Andrew Robert Berkeley Street W1J 8HA London 50 United Kingdom	Jun 06, 2012	Feb 29, 2016	Secretary	Berkeley Street W1J 8HA London 50 United Kingdom					169747130001
MANLEY, Mark Randall Berkeley Street W1J 8HA London 50	Mar 01, 2016	Dec 09, 2020	Secretary	Berkeley Street W1J 8HA London 50					206628850001
MANLEY, Mark 3 Woodstone Court Huntington Suffolk 11746 Usa	Apr 05, 2000	Jul 10, 2015	Secretary	3 Woodstone Court Huntington Suffolk 11746 Usa		United States			69367270004
MANLEY, Mark 1 Hardwick Drive South Huntington Suffolk 11746 Usa	Aug 22, 1997	Feb 12, 1999	Secretary	1 Hardwick Drive South Huntington Suffolk 11746 Usa		British			69367270001
RAVENSCROFT, Patrick 113 Colworth Road E11 1JE Leytonstone London	Oct 21, 1992	Aug 22, 1997	Secretary	113 Colworth Road E11 1JE Leytonstone London		British			52708280001
SAMUELS, Donna Marie Apartment 3 Viewpoint 20 North Common Road W5 2QB London	Sep 28, 2000	Jun 06, 2012	Secretary	Apartment 3 Viewpoint 20 North Common Road W5 2QB London		British			72323440002
SMALLWOOD, Joy Karen 56 Esmond Road W4 1JF London	Feb 12, 1999	Apr 05, 2000	Secretary	56 Esmond Road W4 1JF London		British		Solicitor	62764720001
ALSTER, Robert Michael David Goldhurst Terrace NW6 3HT London 62 United Kingdom	Jan 15, 2010	Jun 03, 2013	Director	Goldhurst Terrace NW6 3HT London 62 United Kingdom	United Kingdom	British	1961-1	Portfolio Manager	109424960001
BAKER 111, Edward Daniel 22 Gerald Road SW1W 9EQ London	Jan 19, 2000	Apr 22, 2005	Director	22 Gerald Road SW1W 9EQ London		American	1951-2	Fund Manager	68387170002
BANZ, Elzbieta Grazyna 19 Lamont Road SW10 0HR London		Dec 15, 1995	Director	19 Lamont Road SW10 0HR London		Polish	1949-4	Company Director	10939430001
BANZ, Rolf Werner 19 Lamont Road SW10 0HR London		Jul 31, 1995	Director	19 Lamont Road SW10 0HR London		Swiss	1946-7	Company Director	70274640001
BEINHACKER, Stephen 9 Warwick Place W9 2PX London	Jan 22, 1997	Jun 10, 1999	Director	9 Warwick Place W9 2PX London		American	1964-10	Director	51384250001
BOOTH, David Gilbert 201 North Carmelina Avenue FOREIGN Los Angeles Ca 90049 Usa		Oct 10, 1991	Director	201 North Carmelina Avenue FOREIGN Los Angeles Ca 90049 Usa		American	1946-12	Company Director	84349100001
BREEDON, Mark Herbert 66 Park Street W1Y 3HP London	Aug 21, 1997	Dec 10, 2002	Director	66 Park Street W1Y 3HP London		British	1952-12	Fund Manager	17546300002
CHENE, Claude Andre Mapesbury Road NW2 4JD London 28 United Kingdom	Sep 01, 2009	Jul 13, 2011	Director	Mapesbury Road NW2 4JD London 28 United Kingdom	England	British,American	1960-7	Sales And Marketing Manager	109424970002
CLEMENTS, Allen Frank Arthur Berkeley Street W1J 8HA London 50	Jul 14, 2015	Dec 09, 2020	Director	Berkeley Street W1J 8HA London 50	England	British	1965-7	Human Capital Director	72740720002
CORBET, Kathleen Ann 49 Cross Ridge Road New Cannan Ct 06840 Usa	Feb 12, 1999	May 30, 2002	Director	49 Cross Ridge Road New Cannan Ct 06840 Usa		American	1960-2	Investment Management	62764690002
DAWKINS, Ian Christopher Berkeley Street W1J 8HA London 50 United Kingdom	Jul 13, 2011	Feb 09, 2017	Director	Berkeley Street W1J 8HA London 50 United Kingdom	United Kingdom	British	1967-2	Finance Manager	161569900002
FAY, Sharon Church House 66 Ennismore Gardens SW7 1AP London	Jan 20, 2003	Nov 07, 2005	Director	Church House 66 Ennismore Gardens SW7 1AP London		American	1960-6	Fund Manager	87273270001
GROOM, Jon Richard 238 Hill Street 07005 Boonton New Jersey Usa	Jun 13, 1995	Apr 28, 1996	Director	238 Hill Street 07005 Boonton New Jersey Usa		British	1951-5	S P Financial	70738950002
HUSAIN, Arif Berkeley Street W1J 8HA London 50 United Kingdom	Nov 18, 2011	May 17, 2013	Director	Berkeley Street W1J 8HA London 50 United Kingdom	United Kingdom	British	1972-9	Portfolio Manager	156633600001
HUTCHINS, David Roger Berkeley Street W1J 8HA London 50 United Kingdom	Jun 01, 2013	Feb 03, 2022	Director	Berkeley Street W1J 8HA London 50 United Kingdom	England	British	1971-8	Research And Investment	179061820001
MORRIS, Richard Irving 11 Shelley Court Tite Street SW3 4JB London	May 02, 1996	Jan 22, 1997	Director	11 Shelley Court Tite Street SW3 4JB London	United Kingdom	British	1949-3	Company Director	35678490002
PASSFIELD, Justin Roland Mansions Rosary Gardens Old Brompton Road SW7 4NP London Flat 5	Aug 18, 2008	Jan 15, 2010	Director	Roland Mansions Rosary Gardens Old Brompton Road SW7 4NP London Flat 5	United Kingdom	British	1965-6	Uk Chief Financial Office	132636490001
RAVENSCROFT, Patrick 113 Colworth Road E11 1JE Leytonstone London	Dec 07, 1995	Aug 22, 1997	Director	113 Colworth Road E11 1JE Leytonstone London		British	1957-1	Company Secretary	52708280001
REEVES, Martin Adam 49 Fitzroy Road NW1 8TP London	Nov 07, 2005	Aug 18, 2008	Director	49 Fitzroy Road NW1 8TP London		British	1968-9	Investment Manager	74818790004
RUDDEN, Patrick Joseph Berkeley Street W1J 8HA London 50 United Kingdom	Nov 17, 2011	Oct 31, 2015	Director	Berkeley Street W1J 8HA London 50 United Kingdom	United Kingdom	British	1963-1	Investment Adviser	156633670002
SINQUEFIELD, Rex Andrew 1299 Ocean Avenue Ste 650 FOREIGN Santa Monica California Usa		Oct 10, 1991	Director	1299 Ocean Avenue Ste 650 FOREIGN Santa Monica California Usa		Us Citizen	1944-9	Company Director	36817080001
SMALLWOOD, Joy Karen 56 Esmond Road W4 1JF London	Feb 12, 1999	Apr 05, 2000	Director	56 Esmond Road W4 1JF London		British	1963-10	Solicitor	62764720001
TOCCHET, Laura Louise Berkeley Street W1J 8HA London 50 United Kingdom	Jun 01, 2013	Jun 29, 2015	Director	Berkeley Street W1J 8HA London 50 United Kingdom	England	American	1969-12	Asset Management	178785680001
TOUB, Christopher Moussa Park Avenue NY 10065 New York 570 Usa	Apr 22, 2005	Sep 01, 2009	Director	Park Avenue NY 10065 New York 570 Usa		American	1959-6	Investment Manager	104834100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANCEBERNSTEIN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliancebernstein Limited

Apr 06, 2016

London Wall

EC2M 5SJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02551144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALLIANCEBERNSTEIN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed	Created On May 30, 2001 Delivered On Jun 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the lease dated 30 may
	Short particulars A sum equal to one half of the annual rent first reserved by the lease which sum is presently the sum of £601,250.00.
	Persons Entitled 72/78 Piccadilly (No.1) Limited and 72/78 Piccadilly (No.2) Limited
	Transactions Jun 01, 2001Registration of a charge (395) Sep 09, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Aug 18, 1998 Delivered On Aug 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars £266,550 deposit.
	Persons Entitled Land Securities PLC
	Transactions Aug 21, 1998Registration of a charge (395) Sep 09, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Jun 25, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured The obligations of the company to the chargee contained in a lease dated 24TH december 1996
	Short particulars £150,000.00.
	Persons Entitled Land Securities PLC
	Transactions Jul 07, 1998Registration of a charge (395) Sep 09, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Jun 25, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured The obligations of the company to the chargee contained in a lease dated 24TH december 1996
	Short particulars Two hundred and thirty three tousand six hundred and eighty five pounds.
	Persons Entitled Land Securities PLC
	Transactions Jul 07, 1998Registration of a charge (395) Sep 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 08, 1986 Delivered On Apr 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Bookdebts to the sum of ( £16,125) or other sums due (see doc M21 for full details).
	Persons Entitled Electricity Supply Nominees Limited
	Transactions Apr 10, 1986Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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