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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
History Chart

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