Company information:
Angelo, Gordon Europe Services Ltd. (No: 05038380)
Address: 23 SAVILE ROW, LONDON, W1S 2ET
Status: Active - Proposal to Strike off
Incorporated: 02-Sep-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DAVID KAMIN ( DOB: Apr-1968 From: Feb-2005 )
Current Director: DANIEL ROBERT DUDLEY POUND ( DOB: Mar-1975 From: Mar-2012 )
Current Director: FRANK STADELMAIER ( DOB: Aug-1974 From: Apr-2015 )
Current Director: FRANK EMIL STADELMAIER ( DOB: Aug-1974 From: Apr-2015 )
Resigned Director: VICTORIA SUSAN ASTON-DUFF ( DOB: Feb-1963 From: Sep-2008 To: Apr-2022 )
Resigned Director: FRED BERGER ( From: Feb-2004 To: Feb-2005 )
Resigned Director: FRED BERGER ( From: Sep-2008 To: May-2010 )
Resigned Director: STEVEN WARBURTON HEANLY ( From: Oct-2004 To: Mar-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: JOSEPH R WEKSELBLATT ( DOB: Feb-1952 From: Feb-2004 To: Apr-2015 )
Resigned Director: KIRK PETER WICKMAN ( DOB: Dec-1957 From: May-2010 To: Dec-2021 )
Resigned Secretary: STEVEN WARBURTON HEANLY ( From: Feb-2004 To: Mar-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Mr Adam Robert Schwartz, 23 Savile Row, London, W1S 2ET: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-01-01)
Mr. Michael L. Gordon, 23 Savile Row, London, W1S 2ET: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Joshua Sean Baumgarten, 23 Savile Row, London, W1S 2ET: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-01-01)
Mr. Kirk P. Wickman, 23 Savile Row, London, W1S 2ET: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,197,166 | 3,541,007 | 4197166.0,3541007.0 |
| Fixed assets / Property, plant and equipment | 4,197,166 | 3,541,007 | 4197166.0,3541007.0 |
| Current assets | 21,998,455 | 28,484,590 | 21998455.0,28484590.0 |
| Current assets / Debtors | 21,271,178 | 27,595,157 | 21271178.0,27595157.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 19,132,121 | 24,978,264 | 19132121.0,24978264.0 |
| Current assets / Debtors / Prepayments and accrued income | 379,467 | 325,861 | 379467.0,325861.0 |
| Current assets / Cash at bank and on hand | 727,277 | 889,433 | 727277.0,889433.0 |
| Net current assets (liabilities) | 13,435,191 | 16,964,201 | 13435191.0,16964201.0 |
| Total assets less current liabilities | 17,632,357 | 20,505,208 | 17632357.0,20505208.0 |
| Net assets (liabilities) | 6,682,377 | 4,489,034 | 6682377.0,4489034.0 |
| Equity / share capital and reserves | 6,682,377 | 4,489,034 | 6682377.0,4489034.0 |