ALLEN & OVERY LEGAL SERVICES

Overview

Company Name	ALLEN & OVERY LEGAL SERVICES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02874608
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1993
Date of Cessation	Aug 05, 2025

Summary

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

What is the purpose of ALLEN & OVERY LEGAL SERVICES?

Solicitors (69102) / Professional, scientific and technical activities

Where is ALLEN & OVERY LEGAL SERVICES located?

Registered Office Address	One Bishops Square E1 6AD London
Undeliverable Registered Office Address	No

What are the latest accounts for ALLEN & OVERY LEGAL SERVICES?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for ALLEN & OVERY LEGAL SERVICES?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 29, 2025

What are the latest filings for ALLEN & OVERY LEGAL SERVICES?

Filings
Date	Description	Document	Type
Aug 05, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 20, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2025	Confirmation statement made on Mar 29, 2025 with updates	5 pages	CS01

Apr 07, 2025	Application to strike the company off the register	1 pages	DS01

Dec 02, 2024	Termination of appointment of Anton Yurievich Konnov as a director on Nov 28, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Hervé Roland Adade Ekué as a director on Nov 27, 2024	2 pages	AP01

Nov 29, 2024	Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024	1 pages	AA01

May 22, 2024	Change of details for A&O (Legal Advisers) Limited as a person with significant control on May 01, 2024	2 pages	PSC05

May 01, 2024	Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on Apr 30, 2024	1 pages	TM01

Apr 25, 2024	Director's details changed for Mr Anton Yurievich Konnov on Apr 25, 2024	2 pages	CH01

Apr 09, 2024	Appointment of Mr Anton Yurievich Konnov as a director on Apr 09, 2024	2 pages	AP01

Apr 05, 2024	Confirmation statement made on Mar 29, 2024 with updates	5 pages	CS01

Dec 21, 2023	Full accounts made up to Apr 30, 2023	29 pages	AA

Jul 18, 2023	Termination of appointment of Gareth David Price as a director on Jul 10, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Mar 29, 2023 with updates	4 pages	CS01

Jan 19, 2023	Full accounts made up to Apr 30, 2022	28 pages	AA

Oct 05, 2022	Termination of appointment of Anton Yurievich Konnov as a director on Sep 26, 2022	1 pages	TM01

Apr 08, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Notification of A&O (Legal Advisers) Limited as a person with significant control on Mar 09, 2022	2 pages	PSC02

Apr 01, 2022	Cessation of Allen & Overy (Legal Advisers) Limited as a person with significant control on Mar 09, 2022	1 pages	PSC07

Jan 21, 2022	Full accounts made up to Apr 30, 2021	27 pages	AA

Nov 01, 2021	Termination of appointment of Richard William Lionel Cranfield as a director on Oct 31, 2021	1 pages	TM01

Apr 09, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Full accounts made up to Apr 30, 2020	24 pages	AA

View All Filings

Who are the officers of ALLEN & OVERY LEGAL SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EKUÉ, Hervé Roland Adade Bishops Square E1 6AD London One	Nov 27, 2024		Director	Bishops Square E1 6AD London One	France	French	1972-1	322654860001
MCCALLUM, Heather Bishops Square E1 6AD London One	Jul 31, 2003	Jan 08, 2014	Secretary	Bishops Square E1 6AD London One		British		91867210004
ROUSE, Edward George 20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent	Nov 18, 1993	Jul 31, 2003	Secretary	20 Lodge Field Road Chestfield CT5 3RF Whitstable Kent		British		5661720002
BALLHEIMER, Andrew Mark Bishops Square E1 6AD London One	May 01, 2016	Apr 30, 2020	Director	Bishops Square E1 6AD London One	England	British	1961-11	141478740001
BARMIN, Alexander Dmitrovsky Pereulok 5 103031 Moscow Russia	Oct 07, 1998	May 15, 2001	Director	Dmitrovsky Pereulok 5 103031 Moscow Russia		Russian	1953-5	60737060001
BEARDSLEY, Alison Margaret One Bishops Square E1 6AD London	Nov 18, 1993	Dec 31, 2008	Director	One Bishops Square E1 6AD London		British	1959-4	41319210005
BERINGER, Guy Gibson One Bishops Square E1 6AD London	Oct 07, 1998	May 01, 2008	Director	One Bishops Square E1 6AD London	United Kingdom	British	1955-8	47887990005
CRANFIELD, Richard William Lionel Bishops Square E1 6AD London One	May 16, 2000	Oct 31, 2021	Director	Bishops Square E1 6AD London One	England	British	1956-1	70285620004
DEJONGHE, Willem Michel Georges Clara Bishops Square E1 6AD London One	May 01, 2008	Apr 30, 2024	Director	Bishops Square E1 6AD London One	Belgium	Belgian	1961-2	130513630002
DENYER, Stephen Robert Noble Bishops Square E1 6AD London One	Nov 18, 1993	Jan 27, 2014	Director	Bishops Square E1 6AD London One	Germany	British	1955-12	35715480005
DOEH, Doran Moshe Asher 43 West Square SE11 4SP London	Jan 27, 1995	Dec 09, 1998	Director	43 West Square SE11 4SP London		British	1948-5	42160860001
HERBERT, Anthony James 12 Perrymead Street SW6 3SP London	Oct 07, 1998	May 15, 2000	Director	12 Perrymead Street SW6 3SP London		British	1940-3	29028830003
HOLLAND, Peter Rodney James The Old Parsonage Long Sutton RG29 1SS Hook Hants	Oct 07, 1998	May 15, 2000	Director	The Old Parsonage Long Sutton RG29 1SS Hook Hants		British	1944-7	47715670001
HUMPHREY, Anthony Robert Bishops Square E1 6AD London One	May 29, 2007	Apr 30, 2011	Director	Bishops Square E1 6AD London One	Russian Federation	British	1951-1	122043740002
KONNOV, Anton Yurievich Bishops Square E1 6AD London One	Apr 09, 2024	Nov 28, 2024	Director	Bishops Square E1 6AD London One	United Arab Emirates	Russian	1977-6	321608070001
KONNOV, Anton Yurievich Dmitrovsky Pereulok 107031 Moscow 9 Russia	Oct 13, 2015	Sep 26, 2022	Director	Dmitrovsky Pereulok 107031 Moscow 9 Russia	Russia	Russian	1977-6	201875020001
MASHLENKO, Irina Bishops Square E1 6AD London One	Oct 07, 1998	Dec 03, 2010	Director	Bishops Square E1 6AD London One	Russian Federation	British	1960-6	60737340005
MORLEY, David Howard Bishops Square E1 6AD London One	May 16, 2000	Apr 30, 2016	Director	Bishops Square E1 6AD London One	United Kingdom	British	1956-9	70285560004
OWEN, Christopher John Lambert Apartment 71 Building 5/7 Glynishevsky Pereulok 103009 Moscow Russia	Oct 07, 1998	May 15, 1999	Director	Apartment 71 Building 5/7 Glynishevsky Pereulok 103009 Moscow Russia		Russian	1962-10	60737600001
PRICE, Gareth David Bishops Square E1 6AD London One	May 01, 2020	Jul 10, 2023	Director	Bishops Square E1 6AD London One	England	British	1971-9	141482160001
RINK, John Stuart 2 Camp View SW19 4UL Wimbledon	Oct 07, 1998	Apr 18, 2003	Director	2 Camp View SW19 4UL Wimbledon	England	British	1946-10	123752680001
ROBERTS, Christopher Keepfer 3b Olivers Wharf 64 Wapping High Street E1W 2PJ London	May 16, 2000	Jun 25, 2004	Director	3b Olivers Wharf 64 Wapping High Street E1W 2PJ London	United Kingdom	British	1956-3	50955580001
ROBERTS, Christopher Keepfer 3b Olivers Wharf 64 Wapping High Street E1W 2PJ London	Jan 08, 1997	Oct 15, 1999	Director	3b Olivers Wharf 64 Wapping High Street E1W 2PJ London	United Kingdom	British	1956-3	50955580001
ROWLAND, Richard Arthur Philip 19 Highbury Hill N5 1SU London England	Nov 18, 1993	May 15, 2000	Director	19 Highbury Hill N5 1SU London England	United Kingdom	British	1944-7	36834750001
RYAN, Kevin Michael Talbot Lasham House Lasham GU34 5SD Alton	Oct 07, 1998	May 15, 2000	Director	Lasham House Lasham GU34 5SD Alton		British	1942-10	26517500002
SYKES, Richard Hugh Coltmans RG10 0JJ Waltham St Lawrence Berkshire	Oct 07, 1998	May 15, 2000	Director	Coltmans RG10 0JJ Waltham St Lawrence Berkshire	England	British	1943-4	85937270001
THAM, Edwin Soong Meng Bishops Square E1 6AD London One	May 01, 2011	Nov 24, 2014	Director	Bishops Square E1 6AD London One	Russia	Singapore Citizen	1964-12	159808650001
TIMCHUR, Peter One Bishops Square E1 6AO London	Mar 21, 2001	Jul 31, 2007	Director	One Bishops Square E1 6AO London		British	1969-11	142276140001
TUDOR JOHN, William Willian Bury Willian SG6 2AF Letchworth Herts	Oct 07, 1998	Dec 13, 1999	Director	Willian Bury Willian SG6 2AF Letchworth Herts	United Kingdom	British	1944-4	7669200001
WAHL, Philipp Bishops Square E1 6AD London One	Nov 25, 2014	Oct 08, 2015	Director	Bishops Square E1 6AD London One	England	Austrian	1969-3	142719190001
WALKER, Calvin John Tryakhpruan Pofulok 11/13 No 63 103001 Moscow Russia	Dec 09, 1998	Feb 19, 2001	Director	Tryakhpruan Pofulok 11/13 No 63 103001 Moscow Russia		British	1963-6	61689400001
WOOD, Philip Richard Knowle Grange Hound House Road Shere GU5 9JH Guildford Surrey	Oct 07, 1998	May 15, 2000	Director	Knowle Grange Hound House Road Shere GU5 9JH Guildford Surrey		British	1942-8	6765180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLEN & OVERY LEGAL SERVICES?

Persons with significant controls

Name

Notified On

Address

Ceased

A&O Shearman (Legal Advisers) Limited

Mar 09, 2022

Bishops Square

E1 6AD London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07860771

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.

Allen & Overy (Legal Advisers) Limited

Apr 06, 2016

Bishops Square

E1 6AD London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02704700

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

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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