ALTLENDING (UK) LTD

Key Data

Status

Dissolved

Company No.

08509782

Incorporation date

30/04/2013

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2013)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2024

Application to strike the company off the register

View PDF (1 pages)

31/08/2023

Withdrawal of a person with significant control statement on 2023-08-31

View PDF (2 pages)

31/08/2023

Notification of Trufin Plc as a person with significant control on 2021-02-05

View PDF (2 pages)

07/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from 48 Warwick Street London W1B 5NL England to 120 Regent Street London W1B 5FE on 2022-05-03

View PDF (1 pages)

14/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

03/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

23/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

23/03/2021

Cessation of Satago Financial Solutions Limited as a person with significant control on 2021-03-19

View PDF (1 pages)

20/07/2020

Termination of appointment of Simon Henry Kenner as a director on 2020-06-26

View PDF (1 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/01/2020

Registered office address changed from 4 Bentinck Street London W1U 2EF England to 48 Warwick Street London W1B 5NL on 2020-01-02

View PDF (1 pages)

11/10/2019

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

View PDF (19 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (19 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

19/03/2018

Director's details changed for Mr James Gereard Van Den Bergh on 2018-03-19

View PDF (2 pages)

19/03/2018

Appointment of Ms Sinead Marie Mchale as a director on 2018-03-16

View PDF (2 pages)

19/03/2018

Appointment of Mr James Gereard Van Den Bergh as a director on 2018-03-16

View PDF (2 pages)

12/01/2018

Registered office address changed from 10 Portman Square 3rd Floor 10 Portman Square London W1H 6AZ to 4 Bentinck Street London W1U 2EF on 2018-01-12

View PDF (1 pages)

12/01/2018

Notification of Satago Financial Solutions Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

12/01/2018

Cessation of Nicholas Graham Niell as a person with significant control on 2017-12-29

View PDF (1 pages)

12/01/2018

Cessation of Simon Henry Kenner as a person with significant control on 2017-12-29

View PDF (1 pages)

10/01/2018

Termination of appointment of Taavi Davies as a director on 2018-01-09

View PDF (1 pages)

10/01/2018

Termination of appointment of David James Bateman as a director on 2018-01-10

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

13/05/2016

Director's details changed for Taavi Davies on 2016-01-01

View PDF (2 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/09/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

27/05/2015

Director's details changed for Mr Simon Henry Kenner on 2014-12-01

View PDF (2 pages)

30/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

04/12/2014

Registered office address changed from Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ to 10 Portman Square 3Rd Floor 10 Portman Square London W1H 6AZ on 2014-12-04

View PDF (1 pages)

23/06/2014

Termination of appointment of James Coltman as a director

View PDF (1 pages)

23/06/2014

Appointment of Mr David James Bateman as a director

View PDF (2 pages)

23/06/2014

Termination of appointment of Adele Jennings-Day as a director

View PDF (1 pages)

17/06/2014

Appointment of Taavi Davies as a director

View PDF (2 pages)

16/06/2014

Appointment of Mr Simon Henry Kenner as a director

View PDF (2 pages)

22/05/2014

Certificate of change of name

View PDF (3 pages)

07/05/2014

Certificate of change of name

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

09/04/2014

Termination of appointment of Justine Rumens as a secretary

View PDF (2 pages)

09/04/2014

Termination of appointment of Simon Atkinson as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Simon Stilwell as a director

View PDF (2 pages)

09/04/2014

Appointment of Adele Jennings-Day as a director

View PDF (3 pages)

09/04/2014

Appointment of James Bradley Coltman as a director

View PDF (3 pages)

09/04/2014

Registered office address changed from C/O Liberum Capital Limited Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 2014-04-09

View PDF (2 pages)

17/03/2014

Withdraw the company strike off application

View PDF (1 pages)

25/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2014

Application to strike the company off the register

View PDF (3 pages)

04/02/2014

Termination of appointment of Robert Burgess as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Christopher Higgins as a director

View PDF (1 pages)

26/09/2013

Appointment of Mr Christopher James Higgins as a director

View PDF (2 pages)

24/09/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/09/2013

Certificate of change of name

View PDF (3 pages)

04/09/2013

Certificate of change of name

View PDF (3 pages)

17/07/2013

Appointment of Mr Robert Michael Burgess as a director

View PDF (3 pages)

30/04/2013

Incorporation

View PDF (8 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Mr Simon Henry Kenner	Director	23/05/2014 - 26/06/2020	21
Stilwell, Simon Leslie	Director	30/04/2013 - 25/03/2014	30
Bateman, David James	Director	10/06/2014 - 10/01/2018	15
Davies, Taavi	Director	23/05/2014 - 09/01/2018	3
Van Den Bergh, James Gereard	Director	16/03/2018 - Present	15

Persons with Significant Control

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

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Description

About ALTLENDING (UK) LTD

ALTLENDING (UK) LTD is an(a) Dissolved company incorporated on 30/04/2013 with the registered office located at 120 Regent Street, London W1B 5FE. 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 ALTLENDING (UK) LTD?

ALTLENDING (UK) LTD is currently Dissolved. It was registered on 30/04/2013 and dissolved on 09/07/2024.

Where is ALTLENDING (UK) LTD located?

ALTLENDING (UK) LTD is registered at 120 Regent Street, London W1B 5FE.

What does ALTLENDING (UK) LTD do?

ALTLENDING (UK) LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ALTLENDING (UK) LTD?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.