ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED

Overview

Company Name	ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04104752
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2000
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED?

(7415) /

Where is ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED located?

Registered Office Address	155 Bishopsgate London EC2M 3AD
Undeliverable Registered Office Address	No

What were the previous names of ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER ASSET MANAGEMENT (UK) LIMITED	Nov 06, 2000	Nov 06, 2000

What are the latest accounts for ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2010

Restoration by order of the court

3 pages

AC92

Dec 08, 2007

legacy

1 pages

LIQ

Sep 08, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 08, 2007

legacy

1 pages

288c

May 22, 2007

Declaration of solvency

3 pages

4.70

May 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 22, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2006

legacy

7 pages

363s

Aug 21, 2006

Full accounts made up to Dec 31, 2005

18 pages

Aug 17, 2006

legacy

1 pages

288c

Apr 07, 2006

legacy

1 pages

288b

Nov 24, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

8 pages

363s

Sep 16, 2005

Full accounts made up to Dec 31, 2004

17 pages

Feb 18, 2005

Memorandum and Articles of Association

29 pages

Feb 18, 2005

legacy

2 pages

288a

Nov 23, 2004

legacy

6 pages

363a

Nov 17, 2004

Certificate of change of name

Company name changed dresdner asset management (uk) l imited\certificate issued on 17/11/04

2 pages

CERTNM

Sep 30, 2004

Full accounts made up to Dec 31, 2003

15 pages

Aug 18, 2004

legacy

1 pages

288b

Jul 22, 2004

legacy

2 pages

88(2)R

Jan 16, 2004

legacy

1 pages

288b

Nov 20, 2003

legacy

9 pages

363s

View All Filings

Who are the officers of ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORAN, Beatrice Joyce 27 The Downs SW20 8HQ London	Dec 05, 2000		Secretary	27 The Downs SW20 8HQ London		British		28966120002
HUGHES, Anthony Peter 34 Barrells Down Road CM23 2SU Bishop's Stortford Hertfordshire	Feb 14, 2005		Secretary	34 Barrells Down Road CM23 2SU Bishop's Stortford Hertfordshire		British		103003580002
DORAN, Beatrice Joyce 27 The Downs SW20 8HQ London	May 02, 2001		Director	27 The Downs SW20 8HQ London	England	British	1957-10	28966120002
HOOPER, Michael David Red Oaks Outings Lane CM15 0LS Doddinghurst Essex	May 02, 2001		Director	Red Oaks Outings Lane CM15 0LS Doddinghurst Essex	England	British	1962-1	66892390003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 06, 2000	Dec 05, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALFORD, Nicholas David Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire	Dec 05, 2000	Oct 31, 2001	Director	Cedars Little Lane, East Common AL5 1DF Harpenden Hertfordshire	United Kingdom	British	1954-11	142692150001
ALLEN, Peter John Hestia Woodland Way KT20 6PA Kingswood Surrey	Dec 05, 2000	May 01, 2002	Director	Hestia Woodland Way KT20 6PA Kingswood Surrey	England	British	1949-7	35130830001
ARCHER, Mark Geoffrey, Dr 5 Lancaster Court 36-38 Newman Street W1T 1QH London	Dec 19, 2000	Nov 14, 2005	Director	5 Lancaster Court 36-38 Newman Street W1T 1QH London	England	British	1960-4	111461500001
FRANK, Udo Herlenstuckshaag 18 Kelkheim 65779 Germany	Mar 26, 2002	Jan 01, 2003	Director	Herlenstuckshaag 18 Kelkheim 65779 Germany		German	1959-5	81242550001
LUBOFF, Mark Edward 6 Bolingbroke Grove SW11 6ES London	Dec 19, 2000	Sep 10, 2002	Director	6 Bolingbroke Grove SW11 6ES London	England	British	1957-5	55875890001
NUDING, Timothy Norman 16 Hippodrome Mews W11 4NN London	Dec 05, 2000	Nov 02, 2001	Director	16 Hippodrome Mews W11 4NN London	United Kingdom	Usa	1954-1	141796520001
SEDGWICK DWANE, Neil Peter Hartley Court Hartley Wespall RG27 0BJ Hook Hampshire	Nov 06, 2001	Jan 05, 2004	Director	Hartley Court Hartley Wespall RG27 0BJ Hook Hampshire		British	1962-5	79020870001
TIERNEY, John Francis William Sloe Pightle Burnt Hill Yattendon RG18 0XD Newbury Berkshire	May 02, 2001	Nov 01, 2001	Director	Sloe Pightle Burnt Hill Yattendon RG18 0XD Newbury Berkshire	United Kingdom	British	1963-5	147650270001
UTERMANN, Andreas Hampsted Village 67 New End NW3 1HY London	Dec 09, 2002	Mar 31, 2006	Director	Hampsted Village 67 New End NW3 1HY London		German	1966-1	120559600001
VOSE, Ian 36 Hillersdon Avenue Barnes SW13 0EF London	May 02, 2001	Oct 05, 2001	Director	36 Hillersdon Avenue Barnes SW13 0EF London		British	1956-10	73916600002
WARNER, Nigel 2 Garden End CM4 9LD Stock Essex	Nov 06, 2001	Jul 13, 2004	Director	2 Garden End CM4 9LD Stock Essex		British	1961-3	127018190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 06, 2000	Dec 05, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2007	Commencement of winding up
Aug 09, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 01, 2007
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 01, 2007

View Detailed Information on Insolvency Cases

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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