ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Overview

Company Name	ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04438079
Jurisdiction	England/Wales
Date of Creation	May 14, 2002
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED located?

Registered Office Address	161 Brompton Road SW3 1QP London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STATUSMODEL LIMITED	May 14, 2002	May 14, 2002

What are the latest accounts for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2017

Application to strike the company off the register

3 pages

DS01

Aug 24, 2017

legacy

1 pages

SH20

Aug 24, 2017

Statement of capital on Aug 24, 2017

Capital: GBP 10

5 pages

SH19

Aug 24, 2017

legacy

1 pages

CAP-SS

Aug 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 03, 2017

Statement of capital following an allotment of shares on Jul 21, 2017

Capital: GBP 14,440,981

8 pages

SH01

Jul 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Auth share cap limit is revoked 21/07/2017	RES13

Apr 06, 2017

Confirmation statement made on Apr 03, 2017 with updates

6 pages

CS01

Sep 19, 2016

Full accounts made up to Dec 31, 2015

13 pages

May 17, 2016

Director's details changed for Lain William Mcmorrine on Feb 22, 2016

2 pages

CH01

May 17, 2016

Director's details changed for Marc Groves-Raines on Feb 22, 2016

2 pages

CH01

May 17, 2016

Director's details changed for Mr David Wyndham Jones on Feb 22, 2016

2 pages

CH01

Apr 08, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 8,740,981	SH01

Feb 22, 2016

Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on Feb 22, 2016

1 pages

AD01

Sep 25, 2015

Full accounts made up to Dec 31, 2014

13 pages

Aug 28, 2015

Director's details changed for Mr J?Rgen Gerke on Aug 28, 2015

2 pages

CH01

Apr 07, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 8,740,981	SH01

Mar 31, 2015

Appointment of Mr J?Rgen Gerke as a director on Mar 26, 2015

2 pages

AP01

Mar 31, 2015

Termination of appointment of Hans Finsterer as a director on Mar 26, 2015

1 pages

TM01

Jun 05, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 10, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 8,740,981	SH01

Jan 28, 2014

Auditor's resignation

4 pages

AUD

Jan 13, 2014

Miscellaneous

Section 519

2 pages

MISC

View All Filings

Who are the officers of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACK-KEE, Robin Christian Edith Road SW19 8TW London 13	Sep 24, 2009		Secretary	Edith Road SW19 8TW London 13		British		140015900001
GERKE, Jurgen 80333 Munich Theresienstr. 6-8 Germany	Mar 26, 2015		Director	80333 Munich Theresienstr. 6-8 Germany	Germany	German	1959-6	205148280001
GROVES-RAINES, Marc Brompton Road SW3 1QP London 161 England	Jan 27, 2011		Director	Brompton Road SW3 1QP London 161 England	England	British	1965-11	157630420002
JONES, David Wyndham Brompton Road SW3 1QP London 161 England	Oct 25, 2006		Director	Brompton Road SW3 1QP London 161 England	England	British	1964-1	116645950001
MCMORRINE, Lain William Brompton Road SW3 1QP London 161 England	Jan 27, 2011		Director	Brompton Road SW3 1QP London 161 England	England	British	1959-1	157634560001
KIDDLE MORRIS, Christopher John Station Road Knowle B93 0PU Solihull 207 West Midlands	Dec 31, 2008	Sep 24, 2009	Secretary	Station Road Knowle B93 0PU Solihull 207 West Midlands		British		128403370001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Jun 12, 2002	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
WALL, James Cameron 95 Willow Park Otford TN14 5NF Sevenoaks Kent	Dec 19, 2002	Dec 31, 2008	Secretary	95 Willow Park Otford TN14 5NF Sevenoaks Kent		British		11724060005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 2002	Jun 19, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CALCRAFT, William Joseph Knightsbridge SW1X 7LY London 27	Jan 27, 2011	Dec 31, 2013	Director	Knightsbridge SW1X 7LY London 27	England	Australian	1957-5	73754050001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Jun 12, 2002	Oct 20, 2006	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
FINSTERER, Hans Knightsbridge SW1X 7LY London 27	Jan 27, 2011	Mar 26, 2015	Director	Knightsbridge SW1X 7LY London 27	Germany	German	1965-12	157630600003
PEARSON, Michael John Knightsbridge SW1X 7LY London 27 England	Jul 23, 2007	Jan 31, 2011	Director	Knightsbridge SW1X 7LY London 27 England		British	1972-5	125234220001
PUETTER, Thomas Ulrich Wilhelm Adalbert-Stifter Str 12 Gruenwald-Munich 82031 Germany	Mar 31, 2004	Oct 01, 2009	Director	Adalbert-Stifter Str 12 Gruenwald-Munich 82031 Germany		German	1958-1	97536650001
WILLIAMS, Malcolm Francis Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	Jun 12, 2002	Mar 29, 2004	Director	Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	United Kingdom	British	1947-9	11934580002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 14, 2002	Jun 19, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se

Apr 06, 2016

80802 Munich

Koeniginstr. 28

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	European And German
Place Registered	Commercial Register Of The Munich Local Court
Registration Number	Hrb164232
Search in German Registry	Allianz Se

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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