ALMACANTAR (CENTRE POINT) LIMITED

Key Data

Status

Dissolved

Company No.

05564507

Incorporation date

15/09/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2005)

28/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2021

Termination of appointment of Matthew Filkin as a director on 2021-08-31

View PDF (1 pages)

28/08/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/07/2021

Termination of appointment of Richard William Painter as a secretary on 2021-07-02

View PDF (1 pages)

07/01/2021

Liquidators' statement of receipts and payments to 2020-12-02

View PDF (9 pages)

13/12/2019

Registered office address changed from 3 Quebec Mews London W1H 7NX to Unit 2 Spinnaker 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2019-12-13

View PDF (2 pages)

12/12/2019

Declaration of solvency

View PDF (5 pages)

12/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2019

Resolutions

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

14/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

27/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

28/03/2018

Satisfaction of charge 055645070005 in full

View PDF (4 pages)

25/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

26/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/05/2016

Termination of appointment of Hugh Edward Francis Sayer as a director on 2016-04-29

View PDF (1 pages)

15/04/2016

Appointment of Mr Richard William Painter as a secretary on 2016-04-11

View PDF (2 pages)

15/04/2016

Appointment of Mr Matthew Filkin as a director on 2016-04-11

View PDF (2 pages)

10/12/2015

Termination of appointment of Lucy Rebekah Clarke as a secretary on 2015-12-10

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/01/2015

Registration of a charge

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31/12/2014

Registration of charge 055645070005, created on 2014-12-23

View PDF (28 pages)

11/11/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

26/09/2013

Termination of appointment of Eric Roseman as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Paul Bray as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Michael Halcrow as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Mr Jonathan Robert Stewart Paul as a director

View PDF (2 pages)

31/07/2013

Appointment of Miss Lucy Rebekah Clarke as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Michael Halcrow as a director

View PDF (1 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/01/2012

Auditor's resignation

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

28/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

28/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

28/10/2011

Appointment of Mr Eric George Oliver Roseman as a director

View PDF (2 pages)

28/10/2011

Appointment of Mr Paul Baron Bray as a director

View PDF (2 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/05/2011

Auditor's resignation

View PDF (3 pages)

27/04/2011

Resolutions

View PDF (9 pages)

27/04/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/04/2011

Appointment of Mr Hugh Edward Francis Sayer as a director

View PDF (2 pages)

14/04/2011

Registered office address changed from Riverside House 11-13 Riverside Road Norwich NR1 1SQ on 2011-04-14

View PDF (1 pages)

14/04/2011

Appointment of Mr Michael David Halcrow as a secretary

View PDF (1 pages)

14/04/2011

Termination of appointment of Paul Huberman as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Peter Dawson as a director

View PDF (1 pages)

14/04/2011

Appointment of Mr Michael David Halcrow as a director

View PDF (2 pages)

14/04/2011

Appointment of Mr Michael Richard Hussey as a director

View PDF (2 pages)

07/04/2011

Certificate of change of name

View PDF (2 pages)

07/04/2011

Change of name notice

View PDF (2 pages)

13/12/2010

Resolutions

View PDF (3 pages)

23/11/2010

Termination of appointment of Ardeshir Naghshineh as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Shapoor Naghshineh as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr Peter Allan Dawson as a director

View PDF (3 pages)

15/11/2010

Appointment of Paul Laurence Huberman as a director

View PDF (3 pages)

15/11/2010

Termination of appointment of Ardeshir Naghshineh as a secretary

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

01/09/2010

Termination of appointment of Vanessa Fletcher as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Ian Fox as a director

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

18/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

14/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

11/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

30/04/2008

Director appointed ian stuart fox

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/10/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

15/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

09/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussey, Michael Richard	Director	07/04/2011 - Present	36
Mr Jonathan Robert Stewart Paul	Director	31/07/2013 - Present	13
Bray, Paul Baron	Director	27/10/2011 - 26/09/2013	91
Halcrow, Michael David	Director	07/04/2011 - 31/07/2013	14
Huberman, Paul Laurence	Director	29/10/2010 - 07/04/2011	146

Persons with Significant Control

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

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Description

About ALMACANTAR (CENTRE POINT) LIMITED

ALMACANTAR (CENTRE POINT) LIMITED is an(a) Dissolved company incorporated on 15/09/2005 with the registered office located at Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMACANTAR (CENTRE POINT) LIMITED?

ALMACANTAR (CENTRE POINT) LIMITED is currently Dissolved. It was registered on 15/09/2005 and dissolved on 28/11/2021.

Where is ALMACANTAR (CENTRE POINT) LIMITED located?

ALMACANTAR (CENTRE POINT) LIMITED is registered at Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does ALMACANTAR (CENTRE POINT) LIMITED do?

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

What is the latest filing for ALMACANTAR (CENTRE POINT) LIMITED?

The latest filing was on 28/11/2021: Final Gazette dissolved following liquidation.