ALGATRON LIMITED

Key Data

Status

Dissolved

Company No.

10398906

Incorporation date

27/09/2016

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2016)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/09/2021

Registered office address changed from 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2021-09-27

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

06/02/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2020

Application to strike the company off the register

View PDF (1 pages)

09/11/2020

Cessation of Corsora Limited as a person with significant control on 2018-12-08

View PDF (1 pages)

09/11/2020

Notification of Mbh Corporation Plc as a person with significant control on 2018-12-08

View PDF (2 pages)

21/10/2020

Termination of appointment of Toby David Street as a director on 2020-10-10

View PDF (1 pages)

21/10/2020

Termination of appointment of Toby David Street as a secretary on 2020-10-10

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/02/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

16/01/2019

Notification of Corsora Limited as a person with significant control on 2018-12-07

View PDF (2 pages)

16/01/2019

Cessation of Unity Global Holdings Pte Ltd as a person with significant control on 2018-12-07

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

20/12/2018

Notification of Unity Global Holdings Pte Ltd as a person with significant control on 2018-11-28

View PDF (2 pages)

20/12/2018

Cessation of Toby David Street as a person with significant control on 2018-11-28

View PDF (1 pages)

18/12/2018

Cessation of The Marketing Group Plc as a person with significant control on 2018-10-11

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

13/12/2017

Termination of appointment of Karen Catherine Pink as a director on 2017-11-30

View PDF (1 pages)

13/12/2017

Termination of appointment of Patrick K Wong as a director on 2017-11-30

View PDF (1 pages)

13/12/2017

Appointment of Mr Callum Arthur Michael Laing as a director on 2017-11-29

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

12/12/2017

Notification of Toby Street as a person with significant control on 2017-01-17

View PDF (2 pages)

21/11/2017

Termination of appointment of Cargil Management Services Limited as a secretary on 2017-11-01

View PDF (1 pages)

21/11/2017

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 2017-11-21

View PDF (1 pages)

07/03/2017

Appointment of Cargil Management Services Limited as a secretary on 2017-02-01

View PDF (2 pages)

07/03/2017

Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2017-03-07

View PDF (1 pages)

20/01/2017

Appointment of Mr Patrick K Wong as a director on 2017-01-17

View PDF (2 pages)

18/01/2017

Appointment of Mr Toby David Street as a secretary on 2017-01-17

View PDF (2 pages)

18/01/2017

Appointment of Mr Toby David Street as a director on 2017-01-17

View PDF (2 pages)

18/01/2017

Appointment of Mrs Karen Catherine Pink as a director on 2017-01-17

View PDF (2 pages)

18/01/2017

Termination of appointment of Hunnyi Dylan Tan as a director on 2017-01-17

View PDF (1 pages)

28/09/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Micro Entity

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/02/2017 - 01/11/2017	476
Laing, Callum Arthur Michael	Director	29/11/2017 - Present	33
Mr Toby David Street	Director	17/01/2017 - 10/10/2020	42
Pink, Karen Catherine	Director	17/01/2017 - 30/11/2017	12
Wong, Patrick K	Director	17/01/2017 - 30/11/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALGATRON LIMITED

ALGATRON LIMITED is an(a) Dissolved company incorporated on 27/09/2016 with the registered office located at 7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGATRON LIMITED?

ALGATRON LIMITED is currently Dissolved. It was registered on 27/09/2016 and dissolved on 23/01/2023.

Where is ALGATRON LIMITED located?

ALGATRON LIMITED is registered at 7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX.

What does ALGATRON LIMITED do?

ALGATRON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALGATRON LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.