Altaleda Ltd

Company Registration Number: 07464360

Company registered in England and Wales

Approximate Location Map
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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.
Altaleda Ltd is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London, Covent Garden.

Registered Address

71-75 SHELTON STREET
LONDON
COVENT GARDEN
ENGLAND
WC2H 9JQ

There are 17753 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

07464360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • AMANTO, Markus

    Director

    Appointed on 8 December 2010

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1972

    Vastergarden 177
    Vallentuna
    18367
    Sweden

  • ALTALEDA AB

    Corporate Director

    Appointed on 8 December 2010

     

    Torggatan 11
    Box 1008
    Vallentuna
    18625
    Sweden

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2010

    Resigned on 8 December 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEUY8Q. Transaction: MzE2Mzg5MjMyOGFkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 71-75 Shelton Street London Covent Garden WC2H 9JQ on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX1UOY. Transaction: MzE1OTk4NDc0M2FkaXF6a2N4.

  3. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H4ASF8. Transaction: MzE1OTE5NTk3MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTM268. Transaction: MzEzNzAxNTg0M2FkaXF6a2N4.

  5. 30 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4Z7I3. Transaction: MzEzNDE4NTAxNmFkaXF6a2N4.

  6. 11 December 2014 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM02. Barcode: X3MI84RL. Transaction: MzExMzMwMDA1MWFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIISP. Transaction: MzExMzE5NzA5OWFkaXF6a2N4.

  8. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZS8Z5. Transaction: MzEwNzA4MjY2N2FkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCWMX. Transaction: MzA5MDc5MDI4NGFkaXF6a2N4.

  10. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RHXL. Transaction: MzA4NDQyMjU2NGFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S9OI. Transaction: MzA3MDMxMDcwNmFkaXF6a2N4.

  12. 20 December 2012 Director's details changed for Altaleda Ab on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH02. Barcode: X1O7FFUG. Transaction: MzA2OTcxOTQzN2FkaXF6a2N4.

  13. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA4UH. Transaction: MzA2NDkzNjMxM2FkaXF6a2N4.

  14. 28 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EVUR. Transaction: MzA0OTczNTY3NGFkaXF6a2N4.

  15. 14 December 2010 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X7PE4PXX. Transaction: MzAyODc1NDk2OWFkaXF6a2N4.

  16. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X638KPRE. Transaction: MzAyODQ5MDgxNWFkaXF6a2N4.

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