ALTIMA SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

05033779

Incorporation date

04/02/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2023

Application to strike the company off the register

View PDF (1 pages)

31/03/2023

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 35 King Street 5th Floor 35 King Street London WC2E 8JG on 2023-03-31

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

22/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

05/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

29/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

31/05/2019

Registered office address changed from 11 Slingsby Place St Martin's Courtyard London WC2E 9AB to 10 Queen Street Place London EC4R 1AG on 2019-05-31

View PDF (1 pages)

03/05/2019

Notification of James David Badcock as a person with significant control on 2019-04-29

View PDF (2 pages)

03/05/2019

Cessation of Radenko Milakovic as a person with significant control on 2019-04-29

View PDF (1 pages)

03/05/2019

Appointment of Mr James David Badcock as a director on 2019-04-29

View PDF (2 pages)

03/05/2019

Termination of appointment of Radenko Milakovic as a director on 2019-04-29

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

12/02/2018

Appointment of Mr James Badcock as a secretary on 2018-02-09

View PDF (2 pages)

12/02/2018

Termination of appointment of Susan Kay Clark as a secretary on 2018-02-09

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

15/03/2016

Statement by Directors

View PDF (1 pages)

15/03/2016

Statement of capital on 2016-03-15

View PDF (4 pages)

15/03/2016

Solvency Statement dated 10/03/16

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

17/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

16/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

08/01/2015

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

04/09/2014

Group of companies' accounts made up to 2013-11-30

View PDF (20 pages)

20/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

10/02/2014

Appointment of Mr Radenko Milakovic as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Malcolm Goddard as a director

View PDF (1 pages)

03/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2013

Group of companies' accounts made up to 2012-11-30

View PDF (19 pages)

13/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

13/08/2012

Group of companies' accounts made up to 2011-11-30

View PDF (19 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (4 pages)

21/05/2012

Registered office address changed from 23 Savile Row London London W1S 2ET United Kingdom on 2012-05-21

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (14 pages)

02/09/2011

Group of companies' accounts made up to 2010-11-30

View PDF (19 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-08-12

View PDF (4 pages)

12/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-06-21

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

18/08/2010

Group of companies' accounts made up to 2009-11-30

View PDF (19 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

16/12/2009

Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 2009-12-16

View PDF (1 pages)

28/11/2009

Director's details changed for Mark Wentworth Foster-Brown on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for Malcolm Ian Goddard on 2009-10-01

View PDF (2 pages)

28/11/2009

Secretary's details changed for Susan Kay Clark on 2009-10-01

View PDF (1 pages)

17/09/2009

Group of companies' accounts made up to 2008-11-30

View PDF (18 pages)

12/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

01/08/2008

Group of companies' accounts made up to 2007-11-30

View PDF (18 pages)

19/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Group of companies' accounts made up to 2006-11-30

View PDF (18 pages)

06/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Group of companies' accounts made up to 2005-11-30

View PDF (15 pages)

13/03/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

06/05/2005

Registered office changed on 06/05/05 from: 15 austin friars london EC2N 2HE

View PDF (1 pages)

25/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (1 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Accounting reference date shortened from 28/02/05 to 30/11/04

View PDF (1 pages)

18/06/2004

Memorandum and Articles of Association

View PDF (14 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

14/04/2004

Registered office changed on 14/04/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Mr Radenko Milakovic	Director	10/02/2014 - 29/04/2019	2
Mr Radenko Milakovic	Director	13/12/2004 - 21/12/2005	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/2004 - 05/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/02/2004 - 05/03/2004	43699
Mr Malcolm Ian Goddard	Director	21/12/2005 - 10/02/2014	39

Persons with Significant Control

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

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Description

About ALTIMA SERVICES UK LIMITED

ALTIMA SERVICES UK LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at 35 King Street 5th Floor, 35 King Street, London WC2E 8JG. 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 ALTIMA SERVICES UK LIMITED?

ALTIMA SERVICES UK LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 26/12/2023.

Where is ALTIMA SERVICES UK LIMITED located?

ALTIMA SERVICES UK LIMITED is registered at 35 King Street 5th Floor, 35 King Street, London WC2E 8JG.

What does ALTIMA SERVICES UK LIMITED do?

ALTIMA SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTIMA SERVICES UK LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.