ALTOCAPA ADVISORY LIMITED

Key Data

Status

Dissolved

Company No.

03267849

Incorporation date

24/10/1996

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1996)

26/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/11/2023

Declaration of solvency

View PDF (4 pages)

14/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

12/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

21/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/07/2017

Termination of appointment of Melanie Rees as a secretary on 2017-07-23

View PDF (1 pages)

23/07/2017

Registered office address changed from 160 Main Road,, Hoo Rochester Kent ME3 9HB to Little Garth Charterhouse Drive Sevenoaks TN13 3YE on 2017-07-23

View PDF (1 pages)

23/07/2017

Notification of Nigel Wyn Rees as a person with significant control on 2017-07-23

View PDF (2 pages)

29/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

14/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Mr Nigel Wyn Rees on 2009-11-06

View PDF (2 pages)

07/11/2009

Director's details changed for Mr Nigel Wyn Rees on 2009-08-08

View PDF (1 pages)

01/11/2009

Director's details changed for Mr Nigel Wyn Rees on 2009-08-08

View PDF (1 pages)

01/10/2009

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

View PDF (8 pages)

19/11/2008

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

View PDF (12 pages)

19/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

19/11/2008

Director's change of particulars / nigel rees / 17/11/2008

View PDF (2 pages)

07/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

31/10/2007

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

View PDF (8 pages)

03/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

03/11/2006

Location of debenture register

View PDF (1 pages)

03/11/2006

Location of register of members

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: 160 160 main road, hoo rochester kent ME3 9HB

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: first floor 1 main road hoo rochester kent ME3 9AA

View PDF (1 pages)

16/10/2006

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

View PDF (8 pages)

17/11/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

03/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

08/12/2003

Registered office changed on 08/12/03 from: first floor 1 high street hoo rochester kent ME3 9AA

View PDF (1 pages)

08/12/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

02/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

26/10/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

07/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/01/1999

Return made up to 24/10/98; no change of members

View PDF (4 pages)

21/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/01/1998

Accounting reference date extended from 05/04/97 to 31/12/97

View PDF (1 pages)

09/12/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

26/11/1996

Accounting reference date shortened from 31/10/97 to 05/04/97

View PDF (1 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

24/10/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/10/2023

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
107.20K
-
0.00
-
-

2022
1
77.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/10/1996 - 24/10/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	23/10/1996 - 24/10/1996	9606
Mr Nigel Wyn Rees	Director	24/10/1996 - Present	3
Rees, Melanie	Secretary	17/08/1997 - 22/07/2017	1
Winship, Alison	Secretary	24/10/1996 - 24/07/1997	-

Persons with Significant Control

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

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Description

About ALTOCAPA ADVISORY LIMITED

ALTOCAPA ADVISORY LIMITED is an(a) Dissolved company incorporated on 24/10/1996 with the registered office located at Little Garth, Charterhouse Drive, Sevenoaks TN13 3YE. 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 ALTOCAPA ADVISORY LIMITED?

ALTOCAPA ADVISORY LIMITED is currently Dissolved. It was registered on 24/10/1996 and dissolved on 26/10/2024.

Where is ALTOCAPA ADVISORY LIMITED located?

ALTOCAPA ADVISORY LIMITED is registered at Little Garth, Charterhouse Drive, Sevenoaks TN13 3YE.

What does ALTOCAPA ADVISORY LIMITED do?

ALTOCAPA ADVISORY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALTOCAPA ADVISORY LIMITED?

The latest filing was on 26/10/2024: Final Gazette dissolved following liquidation.