ALMACANTAR CROSSBOW HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

07680389

Incorporation date

23/06/2011

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/06/2011)

16/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2020

Return of final meeting in a members' voluntary winding up

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03/01/2020

Registered office address changed from 3 Quebec Mews London W1H 7NX to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2020-01-03

View PDF (2 pages)

02/01/2020

Declaration of solvency

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02/01/2020

Appointment of a voluntary liquidator

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02/01/2020

Resolutions

View PDF (1 pages)

14/08/2019

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

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05/07/2019

Confirmation statement made on 2019-06-23 with no updates

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06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

19/09/2017

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

View PDF (5 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

05/07/2017

Notification of a person with significant control statement

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18/08/2016

Accounts for a dormant company made up to 2015-12-31

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18/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 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 Matthew Filkin as a director on 2016-04-11

View PDF (2 pages)

15/04/2016

Appointment of Mr Richard William Painter as a secretary 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)

28/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts made up to 2014-12-31

View PDF (5 pages)

22/09/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

31/07/2013

Termination of appointment of Michael David Halcrow as a secretary on 2013-07-31

View PDF (1 pages)

31/07/2013

Termination of appointment of Michael David Halcrow as a director on 2013-07-31

View PDF (1 pages)

25/07/2013

Appointment of Ms Lucy Rebekah Clarke as a secretary on 2013-07-18

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

13/08/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

03/02/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

23/06/2011

Incorporation

View PDF (25 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

Dormant

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
Sayer, Hugh Edward Francis	Director	23/06/2011 - 29/04/2016	50
Hussey, Michael Richard	Director	23/06/2011 - Present	36
Halcrow, Michael David	Secretary	23/06/2011 - 31/07/2013	-
Clarke, Lucy Rebekah	Secretary	18/07/2013 - 10/12/2015	-
Halcrow, Michael David	Director	23/06/2011 - 31/07/2013	14

Persons with Significant Control

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

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Description

About ALMACANTAR CROSSBOW HOLDING LIMITED

ALMACANTAR CROSSBOW HOLDING LIMITED is an(a) Dissolved company incorporated on 23/06/2011 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There are currently 3 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 CROSSBOW HOLDING LIMITED?

ALMACANTAR CROSSBOW HOLDING LIMITED is currently Dissolved. It was registered on 23/06/2011 and dissolved on 16/12/2020.

Where is ALMACANTAR CROSSBOW HOLDING LIMITED located?

ALMACANTAR CROSSBOW HOLDING LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does ALMACANTAR CROSSBOW HOLDING LIMITED do?

ALMACANTAR CROSSBOW HOLDING 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 CROSSBOW HOLDING LIMITED?

The latest filing was on 16/12/2020: Final Gazette dissolved following liquidation.