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- ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED
COMPANY NUMBER
08692275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/09/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2013 - Present (10 years and 11 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2013 - Present (10 years and 11 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
Antonio Maximillian Alvarez Iii 16/09/2013 - Present (10 years and 11 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
16/09/2013 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2013 - 09/10/2020 (6 years and 11 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 19/03/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: David Bryan Ruez (915981805) has left the board |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: New Board Member Antonio Maximillian Alvarez Iii (914235894) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 25/10/2013 | Event: New Board Member David Bryan Ruez (915981805) Appointed |
Date: 25/10/2013 | Event: David Bryan Ruez (918214633) has left the board |
Date: 18/10/2013 | Event: New Board Member David Bryan Ruez (918214633) Appointed |
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