Company information:
Allan & Piccard Limited (No: 03984577)
Address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-May-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNELIESE GARCIA-DE JONGH ( DOB: Mar-1964 From: Jan-2019 )
Current Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Jun-2001 )
Resigned Director: RUTH ADAMS-BARRIENTO MARTINEZ ( From: Feb-2017 To: May-2018 )
Resigned Director: XANDER RICHARD MARIA ARTS ( From: Aug-2000 To: Mar-2007 )
Resigned Director: GERLOF JAN BOUMA ( From: Aug-2005 To: Feb-2018 )
Resigned Director: GERALDA EVELYNA RAMONA BUCKLEY ( From: Jun-2005 To: Aug-2007 )
Resigned Director: GERALDA EVELYNA RAMONA BUCKLEY ( From: Dec-2008 To: Jan-2014 )
Resigned Director: AIDA CARVAJAL SARANILLO DRIESPRONG ( From: May-2018 To: Jan-2019 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: PABLO ANIBAL COLLAZO ( From: Mar-2007 To: Nov-2009 )
Resigned Director: PIETER COX ( From: Aug-2005 To: Jan-2007 )
Resigned Director: CRESFORD DIRECTORS LIMITED ( DOB: Jan-1994 From: May-2000 To: Aug-2000 )
Resigned Director: ANNELIESE GARCIA- DE JONGH ( From: Jun-2012 To: Jan-2019 )
Resigned Director: HEIN AWADKISOOR MONPELLIER ( From: Jun-2008 To: Dec-2008 )
Resigned Director: JUAN CARLOS NAVARRO PULGAR ( From: Aug-2008 To: Nov-2011 )
Resigned Director: JESPER HOLM NIELSEN ( From: Aug-2000 To: Jan-2007 )
Resigned Director: ERIC MARCEL PAASSEN ( From: Feb-2005 To: Aug-2005 )
Resigned Director: GONZALO PASCUAL ( From: Mar-2004 To: Sep-2004 )
Resigned Director: DOMENICO REBUFFO ( From: Sep-2010 To: Dec-2011 )
Resigned Director: DERK SCHELTEMA ( From: Dec-2011 To: Feb-2017 )
Resigned Director: MIKAEL SCHOLTEN ( From: Dec-2011 To: Jun-2012 )
Resigned Director: ROEL SCHRIJEN ( From: Jan-2007 To: Jun-2008 )
Resigned Director: MARGARET ILSE SANKATSING SJAK-SHIE ( From: Aug-2000 To: Aug-2013 )
Resigned Director: JEROEN CORNELIS JAN VAN DER WOORD ( From: Aug-2000 To: Mar-2004 )
Resigned Director: HUGO JAN VAN NEUTEGEM ( From: Aug-2007 To: Aug-2010 )
Resigned Director: AUGUST JOHAN WINTER ( From: Sep-2004 To: Jun-2005 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: CRESFORD SECRETARIES LIMITED ( From: May-2000 To: Jun-2001 )
Persons of Significant Control:
Amicorp (Uk) Nominees Limited, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-12-31 | 2018-12-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |