ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

Active - Accounts Filed

General Information

NAME
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

COMPANY NUMBER
OC331411

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
14/09/2007 (17 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/09/2011 02/08/2016
ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP
View all previous names

REGISTERED ADDRESS

30 OLD BAILEY
LONDON
EC4M 7AU

TRADING ADDRESSES

30 Old Bailey
LONDON
EC4M 7AU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£231.1k

88.89%

NET WORTH

£6.2M

165.76%

TOTAL LIABILITIES

£5.2M

43.07%

NET ASSETS

£6.2M

165.76%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

24

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Board Member Colin Johnson (923720578) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£231.1k

88.89%

NET WORTH

£6.2M

165.76%

TOTAL LIABILITIES

£5.2M

43.07%

NET ASSETS

£6.2M

165.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

24

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED 02/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Edward Jones 01/04/2011 - Present (13 years and 8 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Luke Steadman 01/04/2011 - Present (13 years and 8 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Barton 01/02/2012 - Present (12 years and 10 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillip Walter Beckett 01/10/2015 - Present (9 years and 2 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Board Member Colin Johnson (923720578) Appointed
Date: 04/12/2023	Event: New Board Member Andrew Drennan (931654524) Appointed
Date: 04/12/2023	Event: New Board Member Nicholas Jonathan Childs (931654522) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: Lorenzo Grillo (926246951) has left the board
Date: 22/09/2023	Event: Alexander Demuth (917384286) has left the board
Date: 17/07/2023	Event: Andrew John Flower (925353139) has left the board
Date: 19/03/2023	Event: New Accounts filed
Date: 06/03/2023	Event: New Board Member Keith Andrew Williamson (915822614) Appointed
Date: 08/02/2023	Event: Christopher Charles Hugh Phillips (926900209) has left the board
Date: 08/02/2023	Event: New Board Member Lee Betteridge (930520338) Appointed
Date: 08/02/2023	Event: New Board Member Gary Christopher Foster (930520298) Appointed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Chris Williams (925873162) has left the board
Date: 05/10/2021	Event: Schellion Jill Armitage (926897668) has left the board
Date: 05/10/2021	Event: Schellion Jill Armitage (926897668) has left the board
Date: 05/10/2021	Event: Chris Williams (925873162) has left the board
Date: 23/02/2021	Event: New Board Member Nicola Jane Coles (927993319) Appointed
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: 08/07/2020	Event: New Board Member Robert John Clifford Grosvenor (920330588) Appointed
Date: 08/07/2020	Event: New Board Member Robert John Clifford Grosvenor (920330588) Appointed
Date: 22/04/2020	Event: New Board Member Christopher Charles Hugh Phillips (926900209) Appointed
Date: 21/04/2020	Event: New Board Member Schellion Jill Armitage (926897668) Appointed
Date: 24/12/2019	Event: New Board Member Richard Andrew Slark (926553677) Appointed
Date: 18/10/2019	Event: Tasneem Rahman Azad (913796972) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Board Member Lorenzo Grillo (926246951) Appointed
Date: 23/05/2019	Event: New Board Member Chris Williams (925873162) Appointed
Date: 15/02/2019	Event: Jochen Benz (917413521) has left the board
Date: 19/12/2018	Event: New Board Member Andrew John Flower (925353139) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: Andrew Hildreth (917913890) has left the board
Date: 06/11/2017	Event: Johannes Michel Grummel (915975511) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 11/03/2016	Event: Tjeerd Kroll (917322924) has left the board
Date: 15/12/2015	Event: New Board Member Phillip Beckett (920346505) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed

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ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£231.1k

£6.2M

£5.2M

£6.2M

People Overview

14

24

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£231.1k

£6.2M

£5.2M

£6.2M

Accounts

People Overview

14

24

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™