ALTIS PARTNERS (LONDON)

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ALTIS PARTNERS (LONDON)

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Key Data

Status

Dissolved

Company No.

03934608

Incorporation date

27/02/2000

Size

Full

Contacts

Registered address

Registered address

One London Wall, London, EC2Y 5ABCopy
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Latest events (Record since 27/02/2000)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon06/01/2014
Application to strike the company off the register
dot icon02/12/2013
Termination of appointment of John King as a director
dot icon26/06/2013
Director's details changed for Alex Philip Brunwin on 2013-06-03
dot icon26/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon10/04/2013
Full accounts made up to 2012-12-31
dot icon29/10/2012
Appointment of Alex Philip Brunwin as a director
dot icon01/10/2012
Termination of appointment of Paul Hampson as a director
dot icon18/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon09/05/2012
Full accounts made up to 2011-12-31
dot icon06/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon06/06/2011
Director's details changed for Paul James Hampson on 2011-06-07
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon18/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon03/05/2010
Full accounts made up to 2009-12-31
dot icon30/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon10/03/2010
Termination of appointment of Richard Plane as a director
dot icon10/01/2010
Appointment of John Moncure King as a director
dot icon12/04/2009
Full accounts made up to 2008-12-31
dot icon25/03/2009
Appointment terminated director stephen hedgecock
dot icon15/03/2009
Return made up to 28/02/09; full list of members
dot icon27/01/2009
Accounting reference date shortened from 30/03/2009 to 31/12/2008
dot icon10/08/2008
Full accounts made up to 2008-03-31
dot icon03/06/2008
Appointment terminated director natasha reeve-watts
dot icon03/06/2008
Appointment terminated director alexander brunwin
dot icon03/06/2008
Appointment terminated director zbigniew hermaszewski
dot icon01/06/2008
Director appointed richard plane
dot icon01/06/2008
Director appointed paul james hampson
dot icon08/04/2008
Return made up to 28/02/08; full list of members
dot icon14/03/2008
Appointment terminated secretary secretarial solutions LIMITED
dot icon14/03/2008
Secretary appointed maclay murray & spens LLP
dot icon16/01/2008
Resolutions
dot icon18/12/2007
Certificate of change of name and re-registration to Unlimited
dot icon18/12/2007
Re-registration of Memorandum and Articles
dot icon18/12/2007
Declaration of assent for reregistration to UNLTD
dot icon18/12/2007
Members' assent for rereg from LTD to UNLTD
dot icon18/12/2007
Application for reregistration from LTD to UNLTD
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon21/08/2007
Full accounts made up to 2007-03-31
dot icon01/03/2007
Return made up to 28/02/07; full list of members
dot icon15/08/2006
Full accounts made up to 2006-03-31
dot icon01/06/2006
Director's particulars changed
dot icon01/06/2006
Director's particulars changed
dot icon01/06/2006
Director's particulars changed
dot icon29/03/2006
Return made up to 28/02/06; full list of members
dot icon29/03/2006
Secretary's particulars changed
dot icon10/01/2006
Registered office changed on 11/01/06 from: fifth floor 5 old bailey london EC4M 7JX
dot icon24/10/2005
Full accounts made up to 2005-03-31
dot icon27/04/2005
Auditor's resignation
dot icon30/03/2005
Return made up to 28/02/05; full list of members
dot icon24/01/2005
Amended full accounts made up to 2004-03-31
dot icon12/01/2005
Registered office changed on 13/01/05 from: 12 rushett road thames ditton surrey KT7 0UX
dot icon12/01/2005
Secretary resigned
dot icon12/01/2005
New secretary appointed
dot icon18/10/2004
£ ic 4289/311 03/08/04 £ sr 3978@1=3978
dot icon18/10/2004
£ ic 4421/4289 03/08/04 £ sr 132@1=132
dot icon10/10/2004
Resolutions
dot icon10/10/2004
Resolutions
dot icon10/10/2004
Resolutions
dot icon10/10/2004
Resolutions
dot icon22/08/2004
Resolutions
dot icon22/08/2004
Resolutions
dot icon05/08/2004
Full accounts made up to 2004-03-31
dot icon29/06/2004
Particulars of mortgage/charge
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon05/08/2003
Full accounts made up to 2003-03-31
dot icon12/03/2003
Return made up to 28/02/03; full list of members
dot icon19/08/2002
Full accounts made up to 2002-03-31
dot icon28/07/2002
Ad 15/07/02--------- £ si 3979@1=3979 £ ic 442/4421
dot icon28/07/2002
Resolutions
dot icon28/07/2002
£ nc 1000/10000 15/07/02
dot icon03/04/2002
Director's particulars changed
dot icon05/03/2002
Return made up to 28/02/02; full list of members
dot icon22/01/2002
Director's particulars changed
dot icon07/08/2001
Partial exemption accounts made up to 2001-03-31
dot icon10/05/2001
Ad 02/05/01--------- £ si 132@1=132 £ ic 310/442
dot icon19/03/2001
Return made up to 28/02/01; full list of members
dot icon12/12/2000
Accounting reference date extended from 28/02/01 to 30/03/01
dot icon28/08/2000
Resolutions
dot icon28/08/2000
£ nc 100/1000 18/08/00
dot icon23/03/2000
Registered office changed on 24/03/00 from: 66 worcester park road worcester park surrey KT4 7QD
dot icon23/03/2000
Director resigned
dot icon23/03/2000
Secretary resigned
dot icon23/03/2000
New secretary appointed
dot icon23/03/2000
New director appointed
dot icon23/03/2000
New director appointed
dot icon23/03/2000
New director appointed
dot icon23/03/2000
New director appointed
dot icon27/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACLAY MURRAY & SPENS LLP
Corporate Secretary
02/01/2008 - Present
110
SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
31/12/2004 - 02/01/2008
129
Pratt, Allan George
Secretary
28/02/2000 - 20/03/2000
105
Hedgecock, Stephen Jon
Director
20/03/2000 - 10/03/2009
3
Brunwin, Alexander Philip
Director
20/03/2000 - 14/05/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTIS PARTNERS (LONDON)

ALTIS PARTNERS (LONDON) is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at One London Wall, London, EC2Y 5AB. 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 ALTIS PARTNERS (LONDON)?

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ALTIS PARTNERS (LONDON) is currently Dissolved. It was registered on 27/02/2000 and dissolved on 05/05/2014.

Where is ALTIS PARTNERS (LONDON) located?

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ALTIS PARTNERS (LONDON) is registered at One London Wall, London, EC2Y 5AB.

What does ALTIS PARTNERS (LONDON) do?

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ALTIS PARTNERS (LONDON) operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALTIS PARTNERS (LONDON)?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.