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
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2013 - Present (11 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Antonio Maximillian Alvarez Iii 16/09/2013 - Present (11 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
16/10/2013 - 09/10/2020 (6 years and 11 months) Born in Oct 1957 |
Resigned | Director |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 16/10/2020 | David Bryan Ruez (915981805) has left the board |
| 14/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Antonio Maximillian Alvarez Iii (914235894) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 25/10/2013 | New Board Member David Bryan Ruez (915981805) Appointed |
| 25/10/2013 | David Bryan Ruez (918214633) has left the board |
| 18/10/2013 | New Board Member David Bryan Ruez (918214633) Appointed |
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