ALTUM INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03546512

Incorporation date

15/04/1998

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1998)

11/02/2025

Final Gazette dissolved via voluntary strike-off

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26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2024

Application to strike the company off the register

View PDF (1 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

18/07/2023

Registered office address changed from International House, 36-38 Cornhill Cornhill London EC3V 3NG England to International House Barking Road 776-778 Barking Road London E13 9PJ on 2023-07-18

View PDF (1 pages)

16/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House, 36-38 Cornhill Cornhill London EC3V 3NG on 2023-07-16

View PDF (1 pages)

09/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

10/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

20/08/2020

Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2020-08-20

View PDF (1 pages)

19/08/2020

Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London Greater London SW6 2TW to International House Holborn Viaduct London EC1A 2BN on 2020-08-19

View PDF (1 pages)

10/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

15/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

23/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

09/11/2016

Amended total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

28/09/2016

Total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

15/04/2016

Director's details changed for Tora Derkert on 2015-07-10

View PDF (2 pages)

01/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (4 pages)

15/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption full accounts made up to 2014-06-30

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

18/04/2013

Director's details changed for Tora Derkert on 2013-04-18

View PDF (2 pages)

17/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

06/07/2012

Secretary's details changed for Claes Torsten Davidson on 2012-03-29

View PDF (2 pages)

06/07/2012

Director's details changed for Tora Derkert on 2012-03-29

View PDF (2 pages)

06/07/2012

Director's details changed for Claes Torsten Davidson on 2012-03-29

View PDF (2 pages)

15/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Claes Torsten Davidson on 2009-12-31

View PDF (2 pages)

29/04/2010

Director's details changed for Tora Derkert on 2009-12-31

View PDF (2 pages)

20/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (4 pages)

28/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

30/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (4 pages)

06/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

30/09/2007

Registered office changed on 30/09/07 from: the scf group alameda house 90-100 sydney street london chelsea SW3 6NJ

View PDF (1 pages)

14/08/2007

Total exemption full accounts made up to 2007-06-30

View PDF (4 pages)

25/04/2007

Amended accounts made up to 2006-06-30

View PDF (4 pages)

18/04/2007

New secretary appointed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

31/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (4 pages)

27/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (4 pages)

23/08/2005

Return made up to 15/04/04; full list of members; amend

View PDF (7 pages)

23/08/2005

Return made up to 15/04/03; full list of members; amend

View PDF (5 pages)

22/04/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

16/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

10/10/2003

Registered office changed on 10/10/03 from: alameda house 90-100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Return made up to 15/04/03; full list of members

View PDF (5 pages)

16/04/2003

Registered office changed on 16/04/03 from: mellier house 26A albemarle street london W1S 4HY

View PDF (1 pages)

26/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (4 pages)

22/04/2002

Return made up to 15/04/02; full list of members

View PDF (5 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Registered office changed on 10/12/01 from: 1ST floor 72 new bond street london W1S 1RR

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (4 pages)

03/09/2001

Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1S 1RR

View PDF (1 pages)

16/05/2001

Return made up to 15/04/01; full list of members

View PDF (5 pages)

16/05/2001

Registered office changed on 16/05/01 from: suite 20548 72 new bond street london W1Y 9DD

View PDF (1 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (4 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

21/06/2000

Ad 15/04/98-30/04/98 £ si 10000@1

View PDF (2 pages)

05/01/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

05/01/2000

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

28/05/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

09/04/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2022
2
36.21K
-
0.00
0.00
-

2022
2
36.21K
-
0.00
0.00
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

36.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	15/04/1998 - 15/04/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	15/04/1998 - 15/04/1998	5474
PEMEX SERVICES LIMITED	Nominee Secretary	14/10/2003 - 17/04/2007	1241
MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	01/12/2001 - 01/08/2003	52
Von Wedel, Elgin	Secretary	15/04/1998 - 28/06/2000	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALTUM INTERNATIONAL LIMITED

ALTUM INTERNATIONAL LIMITED is an(a) Active company incorporated on 15/04/1998 with the registered office located at International House Barking Road, 776-778 Barking Road, London E13 9PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUM INTERNATIONAL LIMITED?

ALTUM INTERNATIONAL LIMITED is currently Active. It was registered on 15/04/1998 .

Where is ALTUM INTERNATIONAL LIMITED located?

ALTUM INTERNATIONAL LIMITED is registered at International House Barking Road, 776-778 Barking Road, London E13 9PJ.

What does ALTUM INTERNATIONAL LIMITED do?

ALTUM INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALTUM INTERNATIONAL LIMITED have?

ALTUM INTERNATIONAL LIMITED had 2 employees in 2022.

What is the latest filing for ALTUM INTERNATIONAL LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.