ALTACHEM HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03132446

Incorporation date

29/11/1995

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1995)

19/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

27/01/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

14/07/2008

Director's Change of Particulars / aster de schrijver / 02/07/2008 / Nationality was: belgian, now: british; HouseName/Number was: , now: 7; Street was: 136C goldhurst terrace, now: oude vierschaarstraat; Area was: swiss cottage, now: ; Post Town was: london, now: deurle 9831; Post Code was: NW6 3HR, now: ; Country was: , now: belgium

View PDF (1 pages)

12/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

16/10/2007

Resolutions

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

13/12/2005

Return made up to 30/11/05; full list of members

View PDF (5 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/01/2005

Return made up to 30/11/04; full list of members

View PDF (5 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

05/08/2004

Resolutions

View PDF (1 pages)

07/06/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/02/2004

Return made up to 30/11/03; full list of members

View PDF (5 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/09/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Return made up to 30/11/02; full list of members

View PDF (5 pages)

19/01/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

13/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/07/2001

Secretary's particulars changed

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE

View PDF (1 pages)

07/05/2001

Location of register of members

View PDF (1 pages)

29/04/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 30/11/00; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/07/2000

Secretary's particulars changed

View PDF (1 pages)

24/05/2000

Return made up to 30/11/99; full list of members

View PDF (5 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE

View PDF (1 pages)

12/01/2000

Secretary's particulars changed

View PDF (1 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Location of register of members

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/01/1999

Return made up to 30/11/98; full list of members

View PDF (5 pages)

21/01/1998

Return made up to 30/11/97; full list of members

View PDF (5 pages)

20/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/1997

Return made up to 30/11/96; full list of members

View PDF (5 pages)

19/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/1996

Director's particulars changed

View PDF (1 pages)

30/03/1996

New director appointed

View PDF (3 pages)

04/02/1996

Nc dec already adjusted 17/01/96

View PDF (1 pages)

04/02/1996

Memorandum and Articles of Association

View PDF (6 pages)

04/02/1996

Us$ nc 0/10000000 17/01/96

View PDF (1 pages)

04/02/1996

Resolutions

View PDF (0 pages)

04/02/1996

Resolutions

View PDF (1 pages)

28/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/01/1996

Director resigned;new director appointed

View PDF (2 pages)

29/11/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTACHEM HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALTACHEM HOLDINGS (UK) LIMITED

ALTACHEM HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 29/11/1995 with the registered office located at 26 Grosvenor Street, Mayfair, London W1K 4QW. 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 ALTACHEM HOLDINGS (UK) LIMITED?

ALTACHEM HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 29/11/1995 and dissolved on 19/07/2010.

Where is ALTACHEM HOLDINGS (UK) LIMITED located?

ALTACHEM HOLDINGS (UK) LIMITED is registered at 26 Grosvenor Street, Mayfair, London W1K 4QW.

What does ALTACHEM HOLDINGS (UK) LIMITED do?

ALTACHEM HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALTACHEM HOLDINGS (UK) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.