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Home > England & Wales Companies > ALGEBRIS INVESTMENTS LIMITED
Company Information for

ALGEBRIS INVESTMENTS LIMITED

C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,
Company Registration Number
05799417
Private Limited Company
Liquidation

Company Overview

About Algebris Investments Ltd
ALGEBRIS INVESTMENTS LIMITED was founded on 2006-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Algebris Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALGEBRIS INVESTMENTS LIMITED
 
Legal Registered Office
C/O MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
Other companies in W1S
 
Filing Information
Company Number 05799417
Company ID Number 05799417
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB890635989  
Last Datalog update: 2022-03-09 06:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGEBRIS INVESTMENTS LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Companies with same name ALGEBRIS INVESTMENTS LIMITED
The following companies were found which have the same name as ALGEBRIS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALGEBRIS INVESTMENTS (UK) LLP C/O MAZARS LLP TOWER BRIDGE HOUSE LONDON E1W 1DD Liquidation Company formed on the 2006-04-28
ALGEBRIS INVESTMENTS (ASIA) PTE. LTD. STRAITS VIEW Singapore 018937 Active Company formed on the 2010-03-18
ALGEBRIS INVESTMENTS US INC Delaware Unknown
ALGEBRIS INVESTMENTS US CORPORATION New Jersey Unknown
ALGEBRIS INVESTMENTS (IRELAND) LIMITED 33 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02XK09, IRELAND D02XK09 Active Company formed on the 2019-09-04
ALGEBRIS INVESTMENTS LIMITED Unknown
ALGEBRIS INVESTMENTS (LUXEMBOURG) S.A.R.L Singapore Active Company formed on the 2010-07-09
ALGEBRIS INVESTMENTS HOLDINGS LTD. FIRST FLOOR 11 WATERLOO PLACE LONDON SW1Y 4AU Active Company formed on the 2022-10-27
ALGEBRIS INVESTMENTS GROUP LTD. FIRST FLOOR 11 WATERLOO PLACE LONDON SW1Y 4AU Active Company formed on the 2022-10-27

Company Officers of ALGEBRIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVIDE RENATO UGO SERRA
 Company Secretary 2006-04-28
DAVIDE RENATO UGO SERRA
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC THIERRY JEAN HALET
 Director 2006-04-28 2012-03-31
DAVIDE RENATO UGO SERRA
 Director 2006-08-01 2006-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-28 2006-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-16Voluntary liquidation. Notice of members return of final meeting
2022-02-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2019-12-31AD02Register inspection address changed to 4th Floor 1 st. James's Market London SW1Y 4AH
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM 4th Floor 1 st. James's Market London SW1Y 4AH England
2019-12-30LIQ01Voluntary liquidation declaration of solvency
2019-12-30600Appointment of a voluntary liquidator
2019-12-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-12
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21PSC04Change of details for Mr Davide Renato Ugo Serra as a person with significant control on 2018-06-15
2018-06-21CH01Director's details changed for Mr Davide Renato Ugo Serra on 2018-06-15
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 4th Floor, St. James's Market 4th Floor, St. James's Market London SW1Y 4AH England
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 7 Clifford Street London W1S 2FT
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 425000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 425000
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 425000
2016-05-26AR0128/04/16 FULL LIST
2016-05-26AR0128/04/16 FULL LIST
2015-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 425000
2015-05-27AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02AUDAUDITOR'S RESIGNATION
2014-05-16AUDAUDITOR'S RESIGNATION
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 425000
2014-05-12AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HALET
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0128/04/11 ANNUAL RETURN FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/11 FROM 7 Clifford Street London W1S 2WE
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-20AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-05-25AR0128/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE RENATO UGO SERRA / 28/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC THIERRY JEAN HALET / 28/04/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVIDE RENATO UGO SERRA / 28/04/2010
2010-04-14AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2009-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-05-11363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-05-3088(2)CAPITALS NOT ROLLED UP
2008-05-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-29225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-04-28288bSECRETARY RESIGNED
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ALGEBRIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-20
Appointmen2019-12-20
Notices to2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against ALGEBRIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALGEBRIS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALGEBRIS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALGEBRIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGEBRIS INVESTMENTS LIMITED
Trademarks
We have not found any records of ALGEBRIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGEBRIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ALGEBRIS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALGEBRIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALGEBRIS INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-11-0062149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2018-11-0062151000Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted)
2018-11-0062152000Ties, bow ties and cravats of man-made fibres (excl. knitted or crocheted)
2018-10-0062151000Ties, bow ties and cravats of silk or silk waste (excl. knitted or crocheted)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALGEBRIS INVESTMENTS LIMITEDEvent Date2019-12-18
Notice is hereby given that the following resolutions were passed on 12 December 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822 ) and Guy Robert Thomas Hollander (IP No. 009233 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0121 232 9512 . Alternative contact: Phillip Shaughnessy. Ag NG91363
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALGEBRIS INVESTMENTS LIMITEDEvent Date2019-12-12
Simon David Chandler (IP No. 008822 ) and Guy Robert Thomas Hollander (IP No. 009233 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD : Ag NG91363
 
Initiating party Event TypeNotices to Creditors
Defending partyALGEBRIS INVESTMENTS LIMITEDEvent Date2019-12-12
Notice is hereby given that creditors of the Company are required, on or before 17 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 December 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Guy Robert Thomas Hollander (IP No. 009233 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD Further details contact: The Joint Liquidators, Tel: 0121 232 9512 . Alternative contact: Phillip Shaughnessy. Ag NG91363
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGEBRIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALGEBRIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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