ALTERRA CORPORATE CAPITAL 5 LIMITED

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ALTERRA CORPORATE CAPITAL 5 LIMITED

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Key Data

Status

Dissolved

Company No.

05227741

Incorporation date

10/09/2004

Size

Dormant

Contacts

Registered address

Registered address

20 Fenchurch Street, London EC3M 3AZCopy
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Latest events (Record since 10/09/2004)
dot icon14/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon18/09/2023
Confirmation statement made on 2023-09-10 with updates
dot icon29/08/2023
First Gazette notice for voluntary strike-off
dot icon29/08/2023
Statement of capital on 2023-08-29
dot icon22/08/2023
Application to strike the company off the register
dot icon10/08/2023
Resolutions
dot icon10/08/2023
Solvency Statement dated 02/08/23
dot icon10/08/2023
Statement by Directors
dot icon23/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon14/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/11/2021
Appointment of Mr Simon Wilson as a director on 2021-11-01
dot icon02/11/2021
Termination of appointment of William David Stovin as a director on 2021-11-01
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon14/09/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon04/08/2020
Appointment of Mr Andrew John Davies as a director on 2020-08-01
dot icon04/08/2020
Termination of appointment of Simon Christopher Barrett as a director on 2020-07-31
dot icon24/02/2020
Accounts for a dormant company made up to 2019-12-31
dot icon12/12/2019
Appointment of Mr Simon Christopher Barrett as a director on 2019-12-03
dot icon12/12/2019
Termination of appointment of Andrew John Davies as a director on 2019-12-03
dot icon02/10/2019
Appointment of Ms Lara Simone Teesdale as a secretary on 2019-10-01
dot icon02/10/2019
Termination of appointment of Andrew John Bailey as a secretary on 2019-10-01
dot icon13/09/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon29/04/2019
Resolutions
dot icon07/03/2019
Full accounts made up to 2018-12-31
dot icon05/03/2019
Resolutions
dot icon22/11/2018
Director's details changed for Mr Nicholas James Stephen Line on 2018-11-18
dot icon13/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon27/02/2018
Full accounts made up to 2017-12-31
dot icon02/01/2018
Termination of appointment of Jeremy William Brazil as a director on 2017-12-31
dot icon02/01/2018
Appointment of Mr Nicholas James Stephen Line as a director on 2018-01-01
dot icon13/09/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon03/08/2017
Director's details changed for Mr Andrew John Davies on 2017-08-01
dot icon28/02/2017
Full accounts made up to 2016-12-31
dot icon12/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon01/06/2016
Director's details changed for Mr William David Stovin on 2016-06-01
dot icon15/04/2016
Full accounts made up to 2015-12-31
dot icon10/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon14/04/2015
Full accounts made up to 2014-12-31
dot icon14/01/2015
Director's details changed for Mr Jeremy William Brazil on 2015-01-14
dot icon01/12/2014
Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 2014-12-01
dot icon10/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon10/04/2014
Accounts made up to 2013-12-31
dot icon03/01/2014
Termination of appointment of Matthew Petzold as a director
dot icon18/12/2013
Appointment of Mr Jeremy William Brazil as a director
dot icon18/12/2013
Appointment of Mr William David Stovin as a director
dot icon03/10/2013
Appointment of Mr Andrew John Bailey as a secretary
dot icon02/10/2013
Termination of appointment of Paul Armfield as a secretary
dot icon02/10/2013
Miscellaneous
dot icon01/10/2013
Miscellaneous
dot icon10/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon03/09/2013
Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL on 2013-09-03
dot icon16/07/2013
Accounts made up to 2012-12-31
dot icon03/07/2013
Termination of appointment of Adam Mullan as a director
dot icon12/06/2013
Appointment of Mr Matthew Andrew Petzold as a director
dot icon12/06/2013
Termination of appointment of Peter Minton as a director
dot icon12/06/2013
Appointment of Mr Andrew John Davies as a director
dot icon10/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon03/09/2012
Accounts made up to 2011-12-31
dot icon13/03/2012
Termination of appointment of Tracey Lillington as a director
dot icon21/12/2011
Appointment of Ms Tracey Olivia Lillington as a director
dot icon27/09/2011
Director's details changed for Mr Adam Charles Mullan on 2011-09-15
dot icon13/09/2011
Director's details changed for Mr Peter Andrew Minton on 2011-06-02
dot icon12/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon10/08/2011
Accounts made up to 2010-12-31
dot icon26/07/2011
Termination of appointment of Lance Gibbins as a director
dot icon02/06/2011
Director's details changed for Mr Lance John Gibbins on 2011-06-02
dot icon02/06/2011
Director's details changed for Mr Peter Andrew Minton on 2011-06-02
dot icon02/06/2011
Secretary's details changed for Mr Paul Michael Armfield on 2011-06-02
dot icon13/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon14/05/2010
Certificate of change of name
dot icon14/05/2010
Change of name notice
dot icon14/05/2010
Accounts made up to 2009-12-31
dot icon09/02/2010
Director's details changed for Mr Peter Andrew Minton on 2010-02-01
dot icon10/11/2009
Director's details changed for Mr Adam Mullan on 2009-10-28
dot icon16/09/2009
Return made up to 10/09/09; full list of members
dot icon16/09/2009
Registered office changed on 16/09/2009 from c/o imagine 70 gracechurch street london EC3V 0XL
dot icon16/09/2009
Location of register of members
dot icon16/09/2009
Location of debenture register
dot icon16/09/2009
Director's change of particulars / adam mullan / 06/11/2008
dot icon16/09/2009
Director's change of particulars / lance gibbins / 20/06/2007
dot icon04/06/2009
Accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 13
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 14
dot icon11/03/2009
S-div\conve
dot icon05/03/2009
Memorandum and Articles of Association
dot icon05/03/2009
Resolutions
dot icon02/12/2008
Director appointed mr adam mullan
dot icon02/12/2008
Director appointed mr peter andrew minton
dot icon01/12/2008
Appointment terminated director gregory morrison
dot icon21/11/2008
Certificate of change of name
dot icon28/10/2008
Appointment terminated director michael daly
dot icon10/09/2008
Return made up to 10/09/08; full list of members
dot icon02/07/2008
Appointment terminated director robert forness
dot icon19/06/2008
Accounts made up to 2007-12-31
dot icon04/10/2007
Director's particulars changed
dot icon11/09/2007
Return made up to 10/09/07; full list of members
dot icon15/08/2007
Accounts made up to 2006-12-31
dot icon04/07/2007
New director appointed
dot icon04/07/2007
New director appointed
dot icon03/05/2007
Memorandum and Articles of Association
dot icon25/04/2007
Certificate of change of name
dot icon28/02/2007
New secretary appointed
dot icon28/02/2007
Secretary resigned
dot icon21/11/2006
Registered office changed on 21/11/06 from: 70 gracechurch street london EC3V 0XL
dot icon27/09/2006
Return made up to 10/09/06; full list of members
dot icon26/09/2006
Registered office changed on 26/09/06 from: 5TH floor 16 eastcheap london EC3M 1BD
dot icon03/08/2006
Accounts made up to 2005-12-31
dot icon18/01/2006
Director resigned
dot icon14/09/2005
Return made up to 10/09/05; full list of members
dot icon14/04/2005
New director appointed
dot icon12/04/2005
New director appointed
dot icon12/04/2005
New director appointed
dot icon12/04/2005
Director resigned
dot icon12/04/2005
Director resigned
dot icon12/04/2005
Director resigned
dot icon20/01/2005
Particulars of mortgage/charge
dot icon20/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon11/11/2004
Memorandum and Articles of Association
dot icon11/11/2004
Nc inc already adjusted 22/10/04
dot icon10/11/2004
S-div 22/10/04
dot icon10/11/2004
Memorandum and Articles of Association
dot icon10/11/2004
Resolutions
dot icon10/11/2004
Resolutions
dot icon10/11/2004
Resolutions
dot icon10/11/2004
Resolutions
dot icon09/11/2004
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon27/10/2004
Certificate of change of name
dot icon08/10/2004
New director appointed
dot icon08/10/2004
New secretary appointed
dot icon08/10/2004
New director appointed
dot icon08/10/2004
Registered office changed on 08/10/04 from: 1 mitchell lane bristol BS1 6BU
dot icon07/10/2004
Secretary resigned
dot icon07/10/2004
Director resigned
dot icon07/10/2004
New director appointed
dot icon10/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett, Simon Christopher
Director
03/12/2019 - 31/07/2020
46
Line, Nicholas James Stephen
Director
01/01/2018 - Present
21
Connor, Michael Sean
Secretary
07/10/2004 - 28/02/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTERRA CORPORATE CAPITAL 5 LIMITED

ALTERRA CORPORATE CAPITAL 5 LIMITED is an(a) Dissolved company incorporated on 10/09/2004 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERRA CORPORATE CAPITAL 5 LIMITED?

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ALTERRA CORPORATE CAPITAL 5 LIMITED is currently Dissolved. It was registered on 10/09/2004 and dissolved on 14/11/2023.

Where is ALTERRA CORPORATE CAPITAL 5 LIMITED located?

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ALTERRA CORPORATE CAPITAL 5 LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does ALTERRA CORPORATE CAPITAL 5 LIMITED do?

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ALTERRA CORPORATE CAPITAL 5 LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ALTERRA CORPORATE CAPITAL 5 LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.