Altacrest Limited

Company Registration Number: 03052131

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altacrest Limited is a Private Company Limited by Shares first registered on 2 May 1995. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL

There are 565 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

03052131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,744£15,784£3,354£0£0£0£0£0£0£0£6,836
of which Cash £4,744£15,784£3,354£0£0£0£0£0£0£0£6,836
Total Assets £4,744£15,784£3,354£0£0£0£0£0£0£0£6,836
Current Liabilities £5,504,837£5,844,829£6,235,605£0£0£0£0£0£0£0£5,040,745
Net Current Assets £-5,500,093£-5,829,045£-6,232,251£0£0£0£0£0£0£0£-5,033,909
Total Net Worth £-5,500,093£-5,829,045£-6,232,251£0£0£0£0£0£0£0£-5,033,909

Previous Names

No previous names

Company Officers

  • DE MESSIMY, Serge

    Secretary

    Appointed on 20 March 2009

     

    Nationality: British

    C/O Mediavision, 2
    Rue Marceau
    92130 Issy Les Moulineaux
    France

  • DE MESSIMY, Serge

    Director

    Appointed on 23 August 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1947

    C/O Mediavision, 2
    Rue Marceau
    92130 Issy Les Moulineaux
    France

  • CLEMENT, Jean

    Secretary

    Appointed on 22 June 1999

    Resigned on 23 May 2001

    26 Rue Washington
    Paris
    75008
    France

  • COOKSEY, Robert James

    Secretary

    Appointed on 14 December 1995

    Resigned on 22 June 1999

    179c Lavender Hill
    Battersea
    London
    SW11 5TE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 May 1995

    Resigned on 18 May 1995

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KAPLAN, Olivier Raphael

    Secretary

    Appointed on 23 May 2001

    Resigned on 20 March 2009

    114 Rue Saint Dominique
    Paris
    75007
    FOREIGN
    France

  • SACKER, Anthony

    Secretary

    Appointed on 18 May 1995

    Resigned on 14 December 1995

    14 St Johns Lane
    London
    EC1M 4AJ

  • BILLEY, Patrick

    Director

    Appointed on 18 May 1995

    Resigned on 28 February 2003

    Nationality: French

    Occupation: Executive

    Month of birth: September 1955

    26 Rue Ampere
    Paris
    France
    75017

  • DOYLE, Betty June

    Nominee Director

    Appointed on 2 May 1995

    Resigned on 18 May 1995

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 2 May 1995

    Resigned on 18 May 1995

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HATCHUEL, Roger

    Director

    Appointed on 18 May 1995

    Resigned on 25 March 1998

    Nationality: French

    Occupation: Advertising

    Month of birth: April 1933

    18 Chelsea Embankment
    London
    SW3

  • PUISSANT, Patrick

    Director

    Appointed on 28 February 2003

    Resigned on 7 October 2005

    Nationality: French

    Occupation: Director

    Month of birth: March 1961

    15 Allee Des Acacias
    92310 Sevres
    France

  • UNGER, Gerard

    Director

    Appointed on 28 May 1998

    Resigned on 23 August 2016

    Nationality: French

    Occupation: Director

    Month of birth: October 1946

    4 Square De Tocqueville
    Paris 75017
    France

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MDUzODY3MmFkaXF6a2N4.

  2. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3IOZ. Transaction: MzE1ODA1NjA4MmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57AV2QG. Transaction: MzE0ODkxMDExOGFkaXF6a2N4.

  4. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEONGP. Transaction: MzEzNzcwOTI0MmFkaXF6a2N4.

  5. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL12YJ. Transaction: MzEzMjIwNzI0MWFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7LCY. Transaction: MzEyNTM0MDA0M2FkaXF6a2N4.

  7. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQS8I. Transaction: MzEwNzMxNjk5MmFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDC7D. Transaction: MzEwMTQxMDE5OWFkaXF6a2N4.

  9. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07403. Transaction: MzA4NjQ5NDM1MWFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCI443. Transaction: MzA4MjE4MjI5NmFkaXF6a2N4.

  11. 8 May 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A251D3HL. Transaction: MzA3NzYzMjQ1N2FkaXF6a2N4.

  12. 8 May 2013 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A251D3HT. Transaction: MzA3NzYzMjMzMWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: A251D3I1. Transaction: MzA3NzYzMjIxNWFkaXF6a2N4.

  14. 8 May 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A251D3HD. Transaction: MzA3NTY2NjQ2MGFkaXF6a2N4.

  15. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTkzNzUyM2FkaXF6a2N4.

  16. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MDgwOWFkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XU8PWUS6. Transaction: MzAzODQ2MjY4OGFkaXF6a2N4.

  18. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3KGENP3. Transaction: MzAyNDI0MDU4NmFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XWIOWL4K. Transaction: MzAxODIzNDIyN2FkaXF6a2N4.

  20. 5 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP59RG1L. Transaction: MzAwNjMxMDY1NWFkaXF6a2N4.

  21. 17 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHX6AS4. Transaction: MjAzNTI1MzA3N2FkaXF6a2N4.

  22. 3 June 2009 Secretary appointed serge de messimy [View PDF]

    Category: Officers. Type: 288a. Barcode: AFRWPA9K. Transaction: MjAzNDI5NDc4MWFkaXF6a2N4.

  23. 3 June 2009 Appointment terminated secretary olivier kaplan [View PDF]

    Category: Officers. Type: 288b. Barcode: AFRWOA9J. Transaction: MjAzNDI5NDcxOWFkaXF6a2N4.

  24. 4 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SLE5CO. Transaction: MjAxOTMzNDA4NGFkaXF6a2N4.

  25. 9 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHLPZJ5. Transaction: MjAwNTAzMzkwMGFkaXF6a2N4.

  26. 4 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDc2MzUxM2FkaXF6a2N4.

  27. 9 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczODY0OGFkaXF6a2N4.

  28. 25 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODczMjA3N2FkaXF6a2N4.

  29. 14 June 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1OTU1OWFkaXF6a2N4.

  30. 12 April 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDAzNjkyNWFkaXF6a2N4.

  31. 8 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTUxMTk0N2FkaXF6a2N4.

  32. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzMjQ3N2FkaXF6a2N4.

  33. 6 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyODI0NmFkaXF6a2N4.

  34. 11 January 2005 Registered office changed on 11/01/05 from: c/o kingston smith quadrant house 80-82 regent street london W1B 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI0MDM1OGFkaXF6a2N4.

  35. 31 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc5NDI0M2FkaXF6a2N4.

  36. 24 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0ODUzMGFkaXF6a2N4.

  37. 3 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTI1MTcxOWFkaXF6a2N4.

  38. 31 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1MTU1NmFkaXF6a2N4.

  39. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyMTk4NmFkaXF6a2N4.

  40. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0ODMyM2FkaXF6a2N4.

  41. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU2NDE1NWFkaXF6a2N4.

  42. 22 July 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMjE1NmFkaXF6a2N4.

  43. 9 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzMyOTk4MWFkaXF6a2N4.

  44. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc2Njc1N2FkaXF6a2N4.

  45. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYwMjYwNWFkaXF6a2N4.

  46. 25 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1OTgwNWFkaXF6a2N4.

  47. 2 May 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODIyNTI0OGFkaXF6a2N4.

  48. 28 November 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzOTMyMmFkaXF6a2N4.

  49. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjgxNzc5MGFkaXF6a2N4.

  50. 3 May 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU3OTM5MGFkaXF6a2N4.

  51. 1 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTE4MDE1N2FkaXF6a2N4.

  52. 13 August 1999 Registered office changed on 13/08/99 from: 27 mortimer street london W1N 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM2NDk4OGFkaXF6a2N4.

  53. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNzcxMmFkaXF6a2N4.

  54. 13 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxNjAwOGFkaXF6a2N4.

  55. 1 June 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNjgyMGFkaXF6a2N4.

  56. 5 May 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjEyODMwOWFkaXF6a2N4.

  57. 22 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDYxNzkzN2FkaXF6a2N4.

  58. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5MzU2NmFkaXF6a2N4.

  59. 4 June 1998 Registered office changed on 04/06/98 from: woolverstone house 61/62 berners street london W1P 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU4MTk5MWFkaXF6a2N4.

  60. 31 May 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczMzYxM2FkaXF6a2N4.

  61. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNjM5MTc1NWFkaXF6a2N4.

  62. 18 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzE3MDkwMWFkaXF6a2N4.

  63. 12 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTcxNzc1MWFkaXF6a2N4.

  64. 28 May 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1NDM0MWFkaXF6a2N4.

  65. 28 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTUxNTc2OGFkaXF6a2N4.

  66. 31 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NjcyNjkyOGFkaXF6a2N4.

  67. 23 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTQ2MDg1NWFkaXF6a2N4.

  68. 1 May 1996 Return made up to 02/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczMzA5OGFkaXF6a2N4.

  69. 19 January 1996 Registered office changed on 19/01/96 from: knights quarter 14 st johns lane london EC1M 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg1NTc2MmFkaXF6a2N4.

  70. 17 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNzAyODg2M2FkaXF6a2N4.

  71. 16 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM2MjYwOGFkaXF6a2N4.

  72. 16 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzk0OTEyOWFkaXF6a2N4.

  73. 25 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODkzMDUzNWFkaXF6a2N4.

  74. 25 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDI1Nzg1OGFkaXF6a2N4.

  75. 25 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDYyOTg5OGFkaXF6a2N4.

  76. 25 May 1995 Registered office changed on 25/05/95 from: 50 lincoln's inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE0MzU4M2FkaXF6a2N4.

  77. 2 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIwNjc0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Sat, 21 Oct 2017 14:12:10 +0100