Almacantar (Centre Point) Limited

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dissolved

Almacantar (centre Point) Limited

05564507•Private Limited With Share Capital

Unit 2 Spinnaker 1C, Becketts Place, Kingston Upon Thames, KT14EQ

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Incorporated

15/09/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Almacantar (centre Point) Limited (05564507) is a private limited with share capital incorporated on 15/09/2005 (20 years old) and registered in kingston upon thames, KT14EQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 15/09/2005
KT14EQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan robert stewart paul
director
M
michael richard hussey
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:28-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Auditors Resignation Company
Category:Auditors
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Auditors Resignation Company
Category:Auditors
Date:13-05-2011
Resolution
Category:Resolution
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2011
Change Of Name Notice
Category:Change Of Name
Date:07-04-2011
Resolution
Category:Resolution
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Mortgage
Date:18-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Accounts
Date:11-10-2005
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Resolution
Category:Resolution
Date:22-09-2005
Legacy
Category:Officers
Date:15-09-2005
Incorporation Company
Category:Incorporation
Date:15-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2020
Filing Date08/08/2019
Latest Accounts31/12/2018

Trading Addresses

3 Quebec Mews, London, W1H7NX
Unit 2 Spinnaker 1C, Becketts Place, Kingston Upon Thames, Surrey Kt1 4Eq, KT14EQRegistered

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Contact

Unit 2 Spinnaker 1C, Becketts Place, Kingston Upon Thames, KT14EQ